Fraud Senior - REMOTE
About The Position
Are you excited by the chance to create an impact and work in a dynamic flexible environment? Do you have expertise in mortgage and financial crimes? If so, please apply to the Fraud Senior position and work in conjunction with Single Family (SF) Acquisitions business leaders. Apply now to contribute to our mission of #MakingHomePossible ! Our Impact: The Single-Family Acquisitions Team is responsible for managing compliance and operational risk for the division. Your Impact: In this role, you contribute your knowledge of mortgage fraud schemes to fraud investigations. Responsibilities include: Evaluate intricate claims of mortgage fraud, encompassing fraudulent activities linked to loan origination, processing, underwriting, as well as the sale and servicing of loans or REO properties, with investigations extending to single-family properties. Execute comprehensive and timely examinations focused on mortgage fraud and money laundering, addressing conflicts between allegations and actualities. Analyze investigative progress, consistently reassessing priorities, leads, and direction in alignment with predetermined goals. Identify and interpret patterns within mortgage fraud referrals. Devise, create, and sustain processes for tracking, monitoring, and reporting activities, with ongoing evaluation of results and the presentation of insights and best practices. Undertake highly complex projects independently or contribute as a team member on projects of the utmost complexity. Employ research methods utilizing public records databases, social media platforms, credit reporting agencies, and other reporting services. Responsible for creating and maintaining process documentation and other relevant records as needed.
Requirements
- 5 - 7 years of experience filing Suspicious Activity Reports (SARs) required.
- Experience with financial crimes investigations.
- Experience in gathering and analyzing relevant evidence to support fraud findings and money laundering trends.
- Solid understanding and experience with risk management and controls.
- Ability to communicate and present to all levels of management including executive leadership.
Nice To Haves
- 5 - 7 years of experience in the mortgage or housing industry, such as underwriting, servicing, or quality control preferred.
- Experience conducting Quality Control and Quality Assurance preferred
Responsibilities
- Evaluate intricate claims of mortgage fraud, encompassing fraudulent activities linked to loan origination, processing, underwriting, as well as the sale and servicing of loans or REO properties, with investigations extending to single-family properties.
- Execute comprehensive and timely examinations focused on mortgage fraud and money laundering, addressing conflicts between allegations and actualities.
- Analyze investigative progress, consistently reassessing priorities, leads, and direction in alignment with predetermined goals. Identify and interpret patterns within mortgage fraud referrals.
- Devise, create, and sustain processes for tracking, monitoring, and reporting activities, with ongoing evaluation of results and the presentation of insights and best practices.
- Undertake highly complex projects independently or contribute as a team member on projects of the utmost complexity.
- Employ research methods utilizing public records databases, social media platforms, credit reporting agencies, and other reporting services.
- Responsible for creating and maintaining process documentation and other relevant records as needed.
Benefits
- competitive compensation
- market-leading benefit programs
- annual incentive program
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What This Job Offers
Job Type
Full-time
Career Level
Senior
Education Level
No Education Listed
