- 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
- Executive Office for US Attorneys and the Office of the US… (Concord, NH)
- …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) leads 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
- Chartway Federal Credit Union (Virginia Beach, VA)
- …of 2 years of Collections experience in any of these areas. Consumer loan, Mortgage , Fraud , Small Business and Student Loans or equivalent experience working mid ... to high level delinquency accounts. Chartway offers a competitive salary and a comprehensive benefits package. Candidates must have a good credit history for consideration. Salary requirements must be included and resumes must be accompanied by a Chartway… more
- Main Street Bank (Marlborough, MA)
- …Experienced Position Type Full Time Category Sales Description Title: Community Mortgage Originator FLSA Status: Non-Exempt Employment Status: Full Time Department: ... This position offers base salary plus commission. The Community Mortgage Originators will receive Compensation Agreements that outline production...the case of a felony involving an act of fraud , dishonesty, a breach of trust, or money laundering,… more
- Merchants Bank (Lakeville, MN)
- Merchants Bank is seeking a Mortgage Loan Processor. This position can work in office at any of our branch locations in MN or WI. This position requires high ... the ability to perform a variety of loan tasks to ensure that mortgage loan application data and supporting documentation are complete, accurate and compliant within… 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
- Huntington National Bank (Columbus, OH)
- Description Summary:The Mortgage Loan Processor 2 is a critical customer facing position that performs a wide range of duties related to the processing and ... pre-underwriting of residential mortgage loans. Duties are both file and vendor level...delivering a loan file to Underwriting for review utilizing fraud and compliance tools, review alerts and clear conditions… 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
- TEKsystems (St. Louis, MO)
- …work, but work is entirely dependent on client needs. Underwrite residential mortgage loans in accordance with Conventional guidelines. Input of data and analysis ... AUS engines, and OES. Identify and assess overall risk and potential fraud exposure resulting from clients' underlying business practices. Meet the minimum daily… more
- BMO Financial Group (CO)
- …and applies appropriate due diligence for the prevention of loss due to fraud , counterfeiting money laundering or defalcation in accordance with Bank policy. + ... Regulation G, and the Secure and Fair Enforcement for Mortgage Licensing Act (the SAFE Act). This position will...position will require a Federal registration with the Nationwide Mortgage Licensing System and Registry. The Bank will instruct… more
- PennyMac (Carrollton, 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
- First Horizon Bank (Maryville, TN)
- …to later and weekend support) We are actively seeking a dedicated and client-focused Fraud Protection Hotline Specialist to serve as the first point of contact for ... reputations while providing an exceptional and positive client experience throughout the fraud resolution process This role will play a crucial role in safeguarding… more
- PNC (New York, NY)
- …validator you will perform rigorous independent reviews of PNC's models including fraud models, anti-money laundering models, as well as various types of ... (FDIA) and, for any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority… 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
- Truist (Richmond, VA)
- …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
- TD Bank (West Long Branch, NJ)
- …to cash handling, vault management, control of negotiable items, preventing fraud , managing controllable expenses, promoting integrity, Customer privacy and Employee ... intake so must maintain an active registration status with NMLS (Nationwide Mortgage Licensing System and Registry) + Leads, develops and coaches the team… more
- TD Bank (Philadelphia, PA)
- …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
- TD Bank (Herndon, VA)
- …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
- NFM Lending (Linthicum, MD)
- …Hourly Position Type Full Time Description Position Summary: The Senior Mortgage Underwriter is responsible for evaluating residential loan applications to ensure ... experience will be considered. + Minimum of five (5) years of mortgage underwriting experience. + FHA Direct Endorsement (DE) certification with at least… more
- Robert Half Finance & Accounting (Oakbrook Terrace, IL)
- …of daily financing activities with the Company's operations team, various mortgage loan brokers, title companies, and warehouse lenders. + The preparation ... policies and procedures, and to establish proper controls to deter fraud . + Responsible for accurate financial management reporting including consolidated financial… more
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