- 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
Locations:
North Carolina,
Minnesota