Mortgage Fraud Investigator (Flexible Hybrid)
About the position The Mortgage Fraud Investigator at reputed company plays a crucial role in identifying and investigating mortgage fraud schemes reputed company to single and multifamily properties. This position allows for considerable autonomy in assessing allegations of fraud, conducting thorough investigations, and presenting findings to management. The role is designed to contribute to the reputed company of the housing finance system while providing a flexible work environment. Responsibilities Assess reputed company allegations of mortgage fraud reputed company to loan origination, processing, reputed company, and servicing. , Conduct thorough and timely investigations involving mortgage fraud. , Resolve conflicts between allegations and facts. , Analyze and evaluate investigative reputed company to reassess priorities and leads based on goals and objectives. , Assess and discern patterns in mortgage fraud referrals. , Design, reputed company, 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. reputed company-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 Job!