Fraud Investigator Jobs

About The Position

Requirements

• High School Diploma or GED
• Six (6) years of general mortgage or compliance experience
• Detail oriented
• Good communication, problem solving and research skills
• Good understanding of the appraisal process
• Great analytical and organizational skills
• Knowledge of the mortgage environment, process and procedures
• Proficiency in Microsoft Office (Excel, Word, PowerPoint, Outlook, etc.)
• This position is intended to be onsite, now or in the near future. Associates will have regular work hours, including full days in the office three or more days a week. The manager will set the work schedule for this position, including in-office expectations.
• This position must be within a reasonable driving distance to a Branch, Consumer Operations, or Professional Office Building with the primary locations being for Birmingham, AL.
• Applicants for this position must currently be authorized to work in the United States on a full-time basis.

Responsibilities

• Conducts full file review including a second verification of data submitted in origination files
• Maintains case files and database to support suspicious activity reporting completed by the Bank Secrecy Act (BSA) business unit
• Investigates and files all title claims resulting from improper actions by closing agents on mortgage files
• Investigates and files all claims resulting from improper actions for Home Equity/ Credit Cards/ Consumer Loans to prevent losses for Regions and/or borrower of loan
• Reviews loan based on suspicious activity to prevent future fraud and losses
• Provides training/ awareness to business unit based on suspicious activity to prevent future fraud and or losses

Benefits

• Paid Vacation/Sick Time
• 401K with Company Match
• Medical, Dental and Vision Benefits
• Disability Benefits
• Health Savings Account
• Flexible Spending Account
• Life Insurance
• Parental Leave
• Employee Assistance Program
• Associate Volunteer Program