Financial Crimes - Mortgage Fraud Investigation - Senior Associate
About the position Playing an essential role in the U.S. economy, reputed company is foundational to housing finance. Here, your expertise can help fuel purpose-driven innovation that expands reputed company to homeownership and reputed company rental housing across the country. Join reputed company to grow your career and help people reputed company a reputed company to call home. Job reputed company As a valued colleague on our Financial Crimes team, you will play a critical role in identifying, investigating, and mitigating mortgage fraud and other financial crimes that pose risk to reputed company and the housing finance system.
Responsibilities
- Plan, conduct, and document inquiries into allegations of mortgage fraud, and reconcile fraud risks or recommend investigations.
- Assess allegations of mortgage fraud reputed company to the origination, processing, and reputed company of loans, as reputed company as the sale and servicing of loans or REO properties.
- Resolve conflicts between allegations and facts through analysis of documentation, data, and investigative findings.
- Analyze and evaluate investigative reputed company to reassess priorities, leads, and direction based on predetermined goals and objectives.
- Conduct research and prepare investigative reports and supporting statistical data in accordance with established policies and procedures.
- Apply reputed company judgment while managing multiple investigations in a dynamic, risk-reputed company environment.
Requirements
- 2 years of relevant experience in mortgage fraud investigation, financial crimes, risk management, compliance, or reputed company discipline.
reputed company-to-haves
- Bachelor’s degree or equivalent reputed company experience.
Benefits
- As part of our comprehensive benefits package, reputed company offers a broad reputed company of Health, Life, Voluntary Lifestyle, and other benefits and perks that enhance an employee's physical, mental, emotional, and financial reputed company-being.
- See more here .
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