Senior Mortgage Fraud Investigator

Job Summary

A company is looking for a Senior Mortgage Fraud Investigator.

Key Responsibilities

• Plan, conduct, and document inquiries into mortgage fraud allegations
• Gather evidence and analyze information related to fraud trends and integrity issues
• Prepare detailed investigation reports and provide guidance on suspected fraud activities

Required Qualifications and Experience

• 5+ years of mortgage and servicing fraud investigation experience required
• Previous experience writing Suspicious Activity Reports (SARs)
• High level of integrity and confidentiality required
• Ability to work in a fast-paced environment while managing multiple priorities
• Proficiency in Microsoft Office (Word, Excel, Outlook) and SharePoint