- WSFS Bank (Philadelphia, PA)
- …is more than part of our name, it's our mission and our purposeThe Fraud Investigator I is primarily responsible for the investigation and resolution of external and ... internal fraud cases that may result in a lossThis position...NewLane Finance(R), Powdermill(R) Financial Solutions, WSFS Institutional Services(R), WSFS Mortgage (R), and WSFS Wealth(R) InvestmentsServing the Greater Delaware Valley… more
- WSFS Bank (Wilmington, DE)
- …part of our name, it's our mission and our purposeThe Director of Enterprise Fraud Risk Management is accountable for leading managers of teams consisting of ... fraud analysts, fraud investigators, and ...NewLane Finance(R), Powdermill(R) Financial Solutions, WSFS Institutional Services(R), WSFS Mortgage (R), and WSFS Wealth(R) InvestmentsServing the Greater Delaware Valley… more
- Wells Fargo (Albert Lea, MN)
- …secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related regulations. Ongoing employment is ... Ability to follow policies, procedures, and regulations Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss Ability to… more
- Wells Fargo (Logan, UT)
- …Ability to follow policies, procedures, and regulations Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss Ability to ... process immediately after your employment start date. The Nationwide Mortgage Licensing System (NMLS) website (http://fedregistry.nationwidelicensingsystem.org) provides the MU4R… more
- Advanced Call Center Technologies, LLC. (Shreveport, LA)
- …credits, fraud alerts, internet and cell phone services, and mortgage servicing. Customer Service Representatives are problem solvers with good negotiation ... skills who are self-driven and motivated to meet individual service and sales goals. Essential Duties and Responsibilities: Responds promptly to customer needs; Solicits customer feedback to improve service; Responds to requests for service and assistance.… more
- Advanced Call Center Technologies, LLC. (Logan, UT)
- …credits, fraud alerts, internet and cell phone services, and mortgage servicing. Customer Experience Representatives are problem solvers with good negotiation ... skills who are self-driven and motivated to meet individual service and sales goals.Essential Duties and Responsibilities: * Responds promptly to customer needs; Solicits customer feedback to improve service; Responds to requests for service and assistance. *… more
- State of Nevada (NV)
- …of an investigation. 2) Describe your experience in conducting investigations related to mortgage lending and financial/ mortgage fraud . 3) Describe your ... this geographical location. Department: Business and Industry (http://business.nv.gov/) Division: Mortgage Lending Division Location: Las Vegas, Boulder City, Indian… 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… (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
- 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 Our Company AtFirstBank PR, we strive...deposit and consumer credit accounts, debit and credit cards, mortgage , ACH, wire transfer, merchant, cash management, and credit… more
- Navy Federal Credit Union (Vienna, VA)
- …and/or in a team environment to achieve goals + Working knowledge of mortgage fraud issues, patterns, and processes + Experience leading and managing ... and regulations related to REL + Advanced knowledge of mortgage /banking/financial industry trends, products, and services + Experience demonstrating… 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
- USAA (San Antonio, TX)
- …industry. + Customer service, operational, or leadership experience. + Banking, mortgage , fraud , collections, etc., operations experience such as credit, ... loan booking, payments, settlements, and other banking processes or operations. + Experience in process engineering, process improvement, and/or process mapping, to include issues management. + Experience using, interpreting, solutioning and leading with data.… more
- USAA (Charlotte, NC)
- …Subject matter expertise in consumer banking products, especially Deposits, Consumer Lending, Card, Mortgage , Payments, Fraud , etc. in a $100B+ consumer bank. + ... Deep Consumer Compliance subject matter expertise. + Demonstrated accomplishments leading audit execution, at least 25,000 assurance hours per year. + Direct experience leading conversations with external consumer banking regulators (OCC, Fed, CFPB) and Senior… more
- USAA (Tampa, FL)
- …Subject matter expertise in consumer banking products, especially Deposits, Consumer Lending, Card, Mortgage , Payments, Fraud , etc. in a $100B+ consumer bank + ... CIA (Certified Internal Audit) Certification + Deep Consumer Compliance subject matter expertise + Demonstrated accomplishments leading audit execution, at least 30,000+ assurance hours per year + Direct experience leading conversations with external consumer… more
- BMO Financial Group (Tempe, AZ)
- …a third-party network of referral sources to build a pipeline of new mortgage business and increase BMO's share of the home financing market. Actively identifies ... Regulation G, and the Secure and Fair Enforcement for Mortgage Licensing Act (the SAFE Act). This position will...Bank policy for the prevention of loss due to fraud , robbery, counterfeiting, money laundering or defalcation. + Protects… more
- HSBC (Buffalo, NY)
- …our investors, our communities and the planet we all share. _The Mortgage Quality Control Specialist is responsible for reviewing, maintaining, and applying all ... quality control requirements and mitigating risk related to residential mortgage originations and servicing._ _Completing comprehensive reviews to ensure collateral… more
- Lincoln Financial Group (Greensboro, NC)
- …at a Glance** We are looking to add a Specialist to the Commercial Mortgage and Real Estate Investments team! In this position, s/he will provide experienced support ... in the annual closing of $2.5+ billion of commercial mortgage investments. The ideal candidate is looking to grow...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- PulteGroup (Englewood, CO)
- …leadership team responsible for the execution and enforcement of the Pulte Mortgage Corporate Compliance Program. Under the direction of the Fair Lending Officer, ... regulatory changes where appropriate. + Resolve escalations of findings by automated fraud and compliance monitoring tools. + Lead Fair Lending data analysis… more
