- State of Georgia (Fulton County, GA)
- …and agencies, including those committing crimes against the state; + May prosecute identity fraud , residential mortgage fraud , and securities fraud ; + ... + Government Services & Employment + Prosecutions + Medicaid Fraud + Consumer Protection + Solicitor General's Unit *To...as required; makes presentations at same + May prosecute fraud and corruption involving the State of Georgia's departments… more
- State of Georgia (Fulton County, GA)
- …committing crimes against the state, as well as prosecution as a result of identity fraud , residential mortgage fraud , securities fraud , AND fraud ... depend on the Division. Attorneys under special department units may prosecute fraud and corruption involving the State of Georgia's departments and agencies,… more
- First Horizon Bank (Memphis, TN)
- …and management necessary to identify, measure, evaluate, mitigate, and monitor the Mortgage Division operational risk, compliance, and fraud . **Essential Duties ... and Responsibilities** : + Directs all mortgage Line 1 risk management activities of the company...risk management activities of the company including ownership of Mortgage 's risk and control inventory and leading risk and… more
- FirstBank PR (San Juan, PR)
- …The experience must include Banking Operations, Bankcard, Deposit and Consumer accounts, Mortgage , ACH, Cash Management and/or Merchant fraud management. Written ... FRAUD ANALYST BANKING OPERATIONS FRAUD MNGT...deposit and consumer credit accounts, debit and credit cards, mortgage , ACH, wire transfer, merchant, cash management, and credit… more
- Capco, a Wipro Company (Dallas, TX)
- …including, but not limited to: consumer banking, business banking, lending ( mortgage and non- mortgage ), risk/ fraud /compliance, digital channels, payments ... (cards and non-cards), transactions processing, and operational management + Strong analytical skill with respect to business management and problem solving + Ability to effectively lead team members to ensure the completion of project deliverables with… more
- PennyMac (Plano, TX)
- …helping millions of Americans achieve aspirations of homeownership through the complete mortgage journey. A Typical Day The Compliance Fraud Investigation ... (NYSE: PFSI) is a specialty financial services firm with a comprehensive mortgage platform and integrated business focused on the production and servicing of… more
- Robert Half Office Team (Coppell, TX)
- Description We are offering a contract for a permanent position as a Mortgage Assistant in Coppell, Texas. Working in the mortgage industry, you will play a ... FNMA, and FHLMC policies and guidelines * Identify potential fraud and escalate cases to the Fraud ...* Proficiency in various computer programs relevant to the mortgage industry * Ability to conduct and understand appraisals… more
- TEKsystems (Westlake Village, CA)
- …set of documentation and meets acceptable Underwriting and Compliance (DU, LQA, Fraud and Compliance) standards and complies with established guidelines * Accurately ... of 95% Productivity, 85% Quality, 95% completion within SLA Skills loan documentation, mortgage lending, post close, excel data entry, dti, ltv Top Skills Details… more
- Bank of America (Phoenix, AZ)
- …▪ 3+ years of fraud experience and/or 3+ years of analytical experience ( Mortgage /HELOC / CVL background preferred) ▪ 5+ years of SQL and / or SAS . ... Consumer Product Strategy Analyst III - Specialty Fraud Strategy Analysis & Reporting Phoenix, Arizona;Jacksonville, Florida; Charlotte, North Carolina; Newark,… more
- First Horizon Bank (Charlotte, NC)
- …a time. The primary role of this position is supporting the Director, Fraud Protection Services ensuring the organization's goals and objectives are achieved. The ... Fraud Risk Strategy role has three primary day-to-day responsibilities....trust management, retail brokerage, capital markets, fixed income, and mortgage banking services. First Horizon has been recognized as… more
- US Bank (Earth City, MO)
- …Risk Management has an opening for an Risk Consultant to support the Mortgage and Consumer Loan Strategic Initiatives (Strategic Initiatives) team. The CBB Support ... role will specifically support the work performed in the Home Mortgage and Consumer Loan Business Risk Studios including BDMA/Ecosystem, Consumer Lending/Deposits,… more
- First Horizon Bank (Birmingham, AL)
- …a time. The primary role of this position is supporting the Director, Fraud Protection Services ensuring the organization's goals and objectives are achieved. As a ... will require further review and authentication prior to completion. The Director, Fraud Prevention must develop, implement and optimize the required processes to… more
- M&T Bank (Getzville, NY)
- **Overview:** This position is responsible for collecting on delinquent mortgage loans by calling borrowers who are in early stages of default (60 or less days ... consumers in the earliest stages of default on their mortgage loans with M&T in an effort to collect...and outbound calls received/made. + Identify suspect situations (eg, fraud , lack of insurance) and investigate exposure, escalating issues… more
- First Horizon Bank (Metairie, LA)
- …understand the day-to-day operations and analysis of a credit and debit card fraud department, as well as the chance to receive guidance from experienced ... and assist with the day-to-day duties of the Card Fraud Analysis team, including: + Collaborate with the ...trust management, retail brokerage, capital markets, fixed income, and mortgage banking services. First Horizon has been recognized as… more
- Fannie Mae (Washington, DC)
- …*THE IMPACT YOU WILL MAKE* The Advisor - Multifamily Affordable Housing Underwriting Fraud Prevention role will offer you the flexibility to make each day your ... potential red flags to prevent the enterprise from acquiring loans with potential fraud , deficient property values or increased borrower exposure risk. * Advise on… more
- Discover (Riverwoods, IL)
- …or related field. + 6+ years of experience in Credit Risk, Fraud Risk , Marketing Analytics, Optimization, Operations Analytics, Modeling/Data Science or related. ... **Physical And Cognitive Responsibilities:** The physical requirements described here are representative of those that must be met by an employee to successfully perform the essential functions of this position. Reasonable accommodations may be made to enable… more
- Scotiabank (New York, NY)
- …initially. This role will also focus on managing operational risks associated with Mortgage Capital Markets, Cash Management, Fraud and Reputational Risk. + The ... RCSA program and developing risk management for new businesses such as Mortgage Capital Markets, Cash Management. The role involves collaborating with senior… more
- TD Bank (Arlington, VA)
- …to cash handling, vault management, control of negotiable items, preventing fraud , managing controllable expenses, promoting integrity, Customer privacy and Employee ... + Must maintain an active registration status with NMLS (Nationwide Mortgage Licensing System and Registry) **Customer Accountabilities:** + Delivers Customers… more
- TD Bank (Boston, MA)
- …intake + Must maintain an active registration status with NMLS (Nationwide Mortgage Licensing System and Registry) **Education & Experience:** + HS Diploma or ... including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and procedures… more
- Truist (Greensboro, NC)
- …Responsible for independently reviewing and validating Retail and Correspondent residential mortgage loan underwriting decisions for adherence to Mortgage ... to time. + Perform detailed re-underwriting analysis on Truist Mortgage loan products including calculating all income types (eg...include knowing how to read a credit report, identify fraud red flags and question items that are suspicious… more