- Fannie Mae (Reston, VA)
- …concise reports of investigative efforts and findings Financial Crimes - Mortgage Fraud Investigation - Senior Associate Target Salary Range: $94,000 - ... you will contribute your knowledge of mortgage fraud schemes to fraud investigations ....of mortgage fraud and reconcile fraud risk and conduct an investigation of… more
- Banc of California (Santa Ana, CA)
- …future fraud prevention and proactive monitoring and makes recommendations to senior leader. + Maintains the Enterprise Fraud Risk Assessment, and recommends ... rules when needed. + Develops and maintains policies and procedures concerning fraud prevention, investigations , internal and external reporting such as… more
- Banc of California (Santa Ana, CA)
- …TOGETHER WE WIN(R) **THE OPPORTUNITY** Responsible for managing a caseload of investigations , performing analysis and follow-up and working cases from beginning to ... the Company operates. **HOW YOU'LL MAKE A DIFFERENCE** + Responsible for investigations generated from sources which include: cases generated via Case Management… more
- Wells Fargo (Charlotte, NC)
- …services to customers who are utilizing personal loan, auto loan, home mortgage , credit card, or merchant services products. **Consumer, Small & Business Banking ... execution, compliance, and innovation of payment processes across our global network. ** Fraud and Claims Management:** + Fraud and Claims Management delivers… more
- Wells Fargo (Charlotte, NC)
- …Bank, National Association) including regional branches, and its Global Payments Services, Mortgage Servicing, Fraud & Claims Management (FCM), and Prime ... of trade surveillance controls in Rates, while escalating potential issues to Senior Management. Crucial to this role is extensive product knowledge, and potentially… more
