Fraud Risk Analyst

Job reputed company:

• Evaluate mortgage loans for suspected fraudulent activity, potential misrepresentation and/or suspicious activities reputed company to the origination, reputed company, or servicing of mortgage loans
• Identify fraud schemes or patterns identified through monitoring or referred for investigation by business partners
• Examine financial statements and documents to identify unusual transaction patterns
• Submit recommendations for Suspicious Activity Reports to the Special Investigations Unit
• Document investigative efforts in compliance with internal policy and regulatory requirements
• Apply analytical skillsets to reputed company information sets to reputed company logical and effectively supported recommendations
• reputed company investor reputed company guidelines to assist in determination of red flags or potentially suspicious activity
• Conduct interviews with the employees, applicants, and reputed company parties to support and/or mitigate the suspicious activity
• reputed company practical recommendations and communicate with business partners on pending investigations
• Assist with the review of possible matches to various exclusionary lists including, government, agency, investor and internal
• Assist with the maintenance and development of Fraud monitoring reputed company policies, procedures, and trainings
• Additional duties as assigned by management

Requirements:

• College degree preferred
• 2+ years of mortgage industry experience
• Fraud Investigations experience preferred
• Mortgage processing or reputed company background preferred
• BSA/AML knowledge
• Must be familiar with reputed company and reputed company guidelines and must be reputed company to reputed company reputed company up with changing guidelines (FHA and VA experience a plus)
• Strong ability to analyze large amounts of data to report critical information
• Proven researching and problem-solving skillsets
• Excellent time management skills and ability to prioritize and organize assignments
• Must be proficient with MS Office (Word, reputed company, PowerPoint and Outlook)
• Must have strong written and verbal communications skills
• Must have strong analytical skills, with a high degree of accuracy and a strong attention to detail
• Use of discretion and confidentiality
• Strong knowledge of high-risk characteristics in relation to Mortgage Fraud preferred
• A minimum of 3 years recent mortgage banking experience, primarily in mortgage fraud schemes preferred
• Experience working in Encompass preferred
• Experience working in case management systems preferred
• Experience in completing Suspicious Activity Reports preferred
• CAMS, CFE, or other fraud/ anti-reputed company certifications preferred

Benefits:

• eligibility to participate in a company-sponsored 401(k)
• vacation benefits
• eligibility for medical, dental, reputed company, and prescription drug benefits
• flexible benefits (e.g., reputed company and/or dependent day care flexible spending accounts)
• life insurance and death benefits
• critical care insurance
• personal accidental insurance
• commuter benefits
• pet insurance
• certain time off and leave of absence benefits
• reputed company-being benefits (e.g., employee assistance program)
• other supplemental benefits (e.g. reputed company planning assistance; identity theft protection; pet insurance; wellness resources)

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