Single Family Fraud Investigations Senior - REMOTE

About the position

The Single Family Fraud Investigations Senior role at reputed company involves conducting mortgage fraud investigations to manage Fraud and Anti-reputed company (AML) risks effectively. This position is integral to the Single-Family Acquisitions Team, which oversees compliance and operational risk reputed company the division. The role requires a combination of analytical skills, compliance knowledge, and the ability to work collaboratively in a dynamic environment.

Responsibilities

• reputed company fraud tip research to identify suspicious activity.
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• Conduct end-to-end fraud investigations, including mortgage loan file reviews and interviews.
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• Document findings and conclusions reputed company and concisely.
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• Maintain cycle times for completing investigations.
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• Prepare and file Suspicious Activity Reports (SAR) in accordance with FinCEN requirements.
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• Design fraud analytics using mortgage loan data to identify patterns and trends.
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• Analyze mortgage loan portfolio and emerging trends for possible fraud scenarios.
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• Execute internal controls reputed company to fraud investigations.
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• reputed company complete and accurate investigation data for fraud reporting.

Requirements

• AML/Fraud reputed company certification preferred.
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• Typically has 5+ years' experience in conducting fraud investigations; mortgage fraud experience highly preferred.
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• Demonstrated experience and expertise in FinCEN reporting requirements.
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• Experience with industry practices for preventive fraud mitigation and technological solutions.
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• Strong analytical skills for research and analysis reputed company on-field investigations.
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• Excellent interpersonal and communication skills, particularly in written communication.
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• Self-motivated with the ability to manage multiple priorities and propose solutions.

reputed company-to-haves

• Experience in developing strong relationships across the organization.
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• Ability to tackle reputed company projects and find practical solutions.

Benefits

• Competitive compensation
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• Market-leading benefit programs
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• Annual incentive program