Role OverviewThe Fraud Senior will contribute to the Single-Family Acquisitions Team's mission of managing compliance and operational risk for the division. The role involves evaluating intricate claims of mortgage fraud, executing comprehensive examinations, and analyzing investigative progress to identify patterns within mortgage fraud referrals.
What You Will Do
Responsibilities include evaluating mortgage fraud claims, executing examinations, analyzing investigative progress, and devising processes for tracking and reporting activities.
Why It Might Be a Fit
The ideal candidate will have 5-7 years of experience in the mortgage or housing industry, with expertise in mortgage and financial crimes. They will be able to communicate effectively with all levels of management, including executive leadership, and have a solid understanding of risk management and controls.
Requirements
- 5-7 years of experience filing Suspicious Activity Reports (SARs)
- 5-7 years of experience in the mortgage or housing industry, such as underwriting, servicing, or quality control
- Experience conducting Quality Control and Quality Assurance
- Experience with financial crimes investigations
- Experience in gathering and analyzing relevant evidence to support fraud findings and money laundering trends
- Solid understanding and experience with risk management and controls
Benefits
- Competitive compensation
- Market-leading benefit programs
- Annualized market-based salary range of $90,000 - $134,000
- Eligibility to participate in the annual incentive program
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