Mortgage Fraud Investigator (Flexible Hybrid)
About the positionResponsibilities• Assess complex allegations of mortgage fraud related to loan origination, processing, underwriting, and servicing. • Conduct thorough and timely investigations involving mortgage fraud. • Resolve conflicts between allegations and facts. • Analyze and evaluate investigative progress to reassess priorities and leads based on goals and objectives. • Assess and discern patterns in mortgage fraud referrals. • Design, develop, and maintain processes to track, monitor, and report activities.• Evaluate results and present insights and best practices. • Conduct research using public records databases, social media platforms, and credit reporting agencies. Requirements• Minimum of 2 years of fraud investigation experience. • Experience with financial fraud and conducting interviews. • Ability to analyze relevant evidence to support fraud findings. • Experience in preparing technical investigative reports, such as Suspicious Activity Reports (SARs). • Skilled in writing clear, concise, and logical investigative reports.Nice-to-haves• Bachelor's degree or equivalent experience. Benefits• Health insurance coverage• Life insurance coverage• Voluntary lifestyle benefits• Flexible work environment• Incentive program participation Apply tot his job