Employer Industry: Financial Services

Why Consider this Job Opportunity:
- Salary up to $125,000
- Opportunity for career advancement and growth within the organization
- Comprehensive total rewards package, including competitive compensation and market-leading benefit programs
- Chance to work in a dynamic and flexible environment
- Make a difference in the housing finance system and impact the lives of others

What to Expect (Job Responsibilities):
- Evaluate intricate claims of mortgage fraud and conduct investigations
- Identify and interpret patterns within mortgage fraud referrals
- Devise and sustain processes for tracking, monitoring, and reporting activities
- Undertake highly complex projects independently or as a team member
- Utilize research methods utilizing public records databases, social media platforms, and credit reporting agencies

What is Required (Qualifications):
- 5 years of mortgage fraud operations experience
- Experience preparing, analyzing, and filing suspicious activity reports (SARs)
- Full knowledge of mortgage fraud typologies
- Experience in conducting research and analyzing relevant evidence
- Strong attention to detail and problem-solving skills

How to Stand Out (Preferred Qualifications):
- Experience working with technical development teams
- Excellent written and verbal communication skills
- Ability to communicate and present to all levels of management
- High ethical standards and excellent judgment
- Ability to develop strong relationships across the organization

#FinancialServices #MortgageFraud #CareerOpportunity #CompetitivePay #DiversityandInclusion

We prioritize candidate privacy and champion equal-opportunity employment. Central to our mission is our partnership with companies that share this commitment. We aim to foster a fair, transparent, and secure hiring environment for all. If you encounter any employer not adhering to these principles, please bring it to our attention immediately.
We are not the EOR (Employer of Record) for this position. Our role in this specific opportunity is to connect outstanding candidates with a top-tier employer.