- Fannie Mae (Plano, TX)
- …Description As a valued colleague on our team, you will contribute your knowledge of mortgage fraud schemes to fraud investigations. In this role, you will ... other frauds involving enterprise instruments. *THE IMPACT YOU WILL MAKE* The Mortgage Fraud Investigator role will offer you the flexibility to make each day… more
- 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
- Executive Office for US Attorneys and the Office of the US… (Detroit, MI)
- …matters, and sentencing issues. The appeals arise from diverse crimes, such as health care fraud , mortgage fraud , other complex fraud , organized drug ... trafficking, weapons trafficking, alien smuggling and other immigration offenses. You will also provide real-time trial assistance to Criminal Division AUSA. Responsibilities will increase and assignments will become more complex as your training and… more
- Executive Office for US Attorneys and the Office of the US… (Del Rio, TX)
- …crime; terrorism; white collar crime, including wire and mail fraud , healthcare fraud , and mortgage fraud ; criminal immigration matters; and general ... crimes. The qualified applicant would be expected to (a) assist federal law enforcement agents in structuring and implementing criminal investigative plans and strategies; (b) actively participate in grand jury proceedings, including the presentation of… more
- Executive Office for US Attorneys and the Office of the US… (Houston, TX)
- …matters, and sentencing issues. The appeals arise from diverse crimes, such as health care fraud , mortgage fraud , other complex fraud , organized drug ... trafficking, weapons trafficking, alien smuggling and other immigration offenses. You will also provide real-time trial assistance to Criminal Division AUSAs. Responsibilities will increase and assignments will become more complex as your training and… more
- Fannie Mae (Washington, DC)
- …responsibilities: * Apply technical knowledge and expertise, including credit risk, commercial mortgage and fraud risk knowledge to lead internal audits and ... accounting * Knowledge of credit risk management, commercial real estate and fraud risk * Excellent verbal and written communication skills Desired Experiences *… more
- Fannie Mae (Washington, DC)
- …responsibilities: * Apply technical knowledge and expertise, including credit risk, commercial mortgage and fraud risk knowledge to conduct internal audits and ... Knowledge of credit risk management, commercial real estate, and fraud risk Desired Experiences * Bachelor degree or equivalent...or in the processes of obtaining. * Knowledge of mortgage industry and relevant financial products * Knowledge of… 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
- Navy Federal Credit Union (Winchester, VA)
- …experience and customer service. Perform transactions or related functions for mortgage and/or other Navy Federal accounts. May perform transactions or related ... provide opportunities for positive member interaction. Responsibilities + Provide mortgage information to members regarding products, services, policies and rates… 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
- M&T Bank (Getzville, NY)
- **Overview:** This position is responsible for collecting on delinquent mortgage loans by calling borrowers who are in the late stage of default (60 - 180 days ... with consumers in late stage of default on their mortgage loans with M&T in an effort to collect...inbound and outbound calls received/made. Identify suspect situations (eg, fraud , lack of insurance) and investigate exposure, escalating issues… more
- Newtown Savings Bank (Newtown, CT)
- …self-motivated, team player to join our Loan Origination Department as a Mortgage Processor III. The Mortgage Processor III performs a pre-underwriting ... the office for training, meetings, etc. PRIMARY RESPONSIBILITIES + Process residential mortgage loans under various programs in a quality consistent with bank… 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
- M&T Bank (Getzville, NY)
- **Overview:** This position is responsible for collecting on delinquent mortgage loans by calling borrowers who are in early to late stages of default (0 - 180 days ... in early to late stage 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
- TEKsystems (Irving, TX)
- Looking for a motivated mortgage closer, who is looking to get in with a financial services company within a hybrid position! Description: What we are looking for: * ... contains all required documentation and meets acceptable Underwriting (DU, LQA and Fraud )(TRID & RESPA) standards and complies with established guidelines * Use… more
- TD Bank (Greenville, SC)
- …to senior management to ensure project objectives are met + Updates the Fraud Detection database of commercial or small business customers' remote deposit capture ... projects + Effective verbal and written communications + Default mortgage experience preferred **Physical Requirements:** Never: 0%; Occasional: 1-33%; Frequent:… more
- TEKsystems (O Fallon, MO)
- …sheets for clients detailing the cost Skills: loss analysis, loss control, fraud detection, ms excel, forensic, analysis, Default, mortgage , loan processing, ... loan underwriting Additional Skills & Qualifications: Must be very strong in Excel and have used Vlookup and Pivot Tables on a consistent daily basis. Most of the work is done using excel and is manual in nature. Other helpful technology tools to look up:… more