- PenFed Credit Union (San Antonio, TX)
- …it's about being a part of the PenFed family. PenFed is hiring a (Hybrid) Mortgage Fraud Lead Analyst at our San Antonio, Texas service center. The primary ... Reports (SAR) according to BSA/AML compliance and PenFed policy, and coordinating mortgage fraud projects and training that will lead to fraud detection… 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
- New York State Civil Service (Buffalo, NY)
- …and prosecutes cases involving the theft of homes from their owners (deed theft), mortgage fraud , short-sale fraud , tenant harassment, and related frauds ... the public's trust in honest government. When public servants engage in corruption, fraud , or illegal behavior in the course of their public duties, PIB may… 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 BANKING OPERATIONS FRAUD MNGT...deposit and consumer credit accounts, debit and credit cards, mortgage , ACH, wire transfer, merchant, cash management, and credit… more
- Chartway Federal Credit Union (South Jordan, UT)
- …of 2 years of Collections experience in any of these areas. Consumer loan, Mortgage , Fraud , Small Business and Student Loans or equivalent experience working mid ... to high level delinquency accounts. Chartway offers a competitive salary and a comprehensive benefits package. Candidates must have a good credit history for consideration. Salary requirements must be included and resumes must be accompanied by a Chartway… 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
- Bangor Savings Bank (Bangor, ME)
- …and guidelines established by the Underwriting Manager(s), Underwrites residential mortgage and consumer applications to secondary market/investor requirements, Bank ... policy and procedures as well as all mortgage and consumer regulations. Reviews and analyzes all relevant data and documentation to determine overall risk profile in… more
- Main Street Bank (Marlborough, MA)
- Community Mortgage Originator Job Details Level Experienced Job Location Headquarters - Marlborough, MA Remote Type Hybrid Position Type Full Time Salary Range ... - $50000.00 Base+Commission/year Job Category Banking Description Title: Community Mortgage Originator Salary Grade: FLSA Status: Non-Exempt Employment Status: Full… more
- Lincoln Financial (Greensboro, NC)
- …Role at a Glance** We are looking to add an Associate to the Commercial Mortgage and Real Estate Investments team to work in the Charlotte or Greensboro office 4 ... in the annual closing of $2.5+ billion of commercial mortgage investments. As the ideal candidate, you will grow...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- Lincoln Financial (Greensboro, NC)
- …We are looking to add a Closing and Servicing Specialist to the Commercial Mortgage and Real Estate Investments team to work in the Charlotte or Greensboro office ... in the annual closing of $2.5+ billion of commercial mortgage investments. As the ideal candidate, you will grow...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- First Horizon Bank (Knoxville, TN)
- …a time. The primary role of this position is supporting the Director of Fraud Prevention ensuring the organization's goals and objectives are achieved. As a result ... and will require further review and authentication prior to completion. The Fraud Analyst must investigate outsorted items and follow required processes to complete… more
- PNC (Strongsville, OH)
- …success. As a Detection & Investigation Analyst Lead within PNC's FDO Zelle Fraud organization, you will be based in Pittsburgh, PA, Birmingham, AL, Strongsville, ... criminals. Responsibilities of this position includes: * Outbound Zelle fraud support o Analyzing cases generated from the enterprise...any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the… more
- First Horizon Bank (Memphis, TN)
- …at serving their customers one opportunity at a time. **Job Summary:** The Fraud Strategy Data Analytics Lead will drive data-driven decision-making within the ... Fraud Strategy and Analytics team by managing and engineering...trust management, retail brokerage, capital markets, fixed income, and mortgage banking services. First Horizon has been recognized as… more
- JPMorgan Chase (Columbus, OH)
- …Wealth Management Fraud Management to deliver client-focused solutions that support Mortgage , Credit, Trust & Estates Services, Tax, Deposits Middle Office, and ... the charge in safeguarding our clients and firm from fraud ? As a Vice President in Asset Wealth Management...? As a Vice President in Asset Wealth Management Fraud Management, you'll have the opportunity to design and… more
- First Horizon Bank (Houston, TX)
- …TX, Houston, TX or Baton Rouge, LA. **Summary** : Underwrites residential mortgage loan applications according to agency, investor, regulatory and internal First ... : * Independently evaluate a variety of complex residential mortgage credit applications, credit bureau information, collateral valuation, complicated tax… more
- PNC (Pittsburgh, PA)
- …in delivering the best experience for our customers. As an Inbound Zelle Fraud Team - Detection & Investigations Staff Manager within PNC's Technology - Security ... criminals. Responsibilities of this position includes: * Inbound Zelle fraud support o Analyzing cases generated from the enterprise...any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the… more
- Experian (Costa Mesa, CA)
- …the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the ... looking for a dynamic Technical Product Manager to join our team focused on B2B Fraud and Identity software products. You'll be a part of shaping the future of our… more
- TEKsystems (Westlake Village, CA)
- …set of documentation and meets acceptable Underwriting and Compliance (DU, LQA, Fraud and Compliance) standards and complies with established guidelines * Accurately ... Productivity, 85% Quality, 95% completion within SLA Skills loan documentation, mortgage lending, income verification, dti, ltv, aus Additional Skills &… more
- M&T Bank (Getzville, NY)
- **Overview:** This position is responsible for collecting on delinquent mortgage loans by calling borrowers who are in early stages of default (60 or less days ... consumers in the earliest stages of default on their mortgage loans with M&T in an effort to collect...and outbound calls received/made. + Identify suspect situations (eg, fraud , lack of insurance) and investigate exposure, escalating issues… more
- TEKsystems (Westlake Village, CA)
- …purchase. Key Responsibilities: + Conduct thorough pre-purchase reviews of residential mortgage loan files (Conventional, Non-Conforming, FHA, VA). + Ensure all ... is present and compliant with underwriting and regulatory guidelines (DU, LQA, Fraud , and Compliance). + Verify accuracy and consistency of data across documents… more