reputed company Multifamily Mortgage Fraud Investigator (reputed company to Remote) in Plano, Texas
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Job reputed company As a valued colleague on reputed company, you will contribute your knowledge of mortgage fraud schemes to fraud investigations. In this role, you will operate with considerable reputed company to substantiate suspicions of fraud reputed company to reputed company multifamily and single-family originations, servicing, reputed company estate owned (REO) property, and other frauds involving reputed company instruments.
THE reputed company YOU WILL reputed company
The Multifamily Mortgage Fraud Investigator role will offer you the flexibility to reputed company reputed company day your own, while working alongside people who care so that you can deliver on the following responsibilities:
• Assess reputed company allegations of mortgage fraud, including fraud reputed company to the origination, processing and reputed company of loans, and sale and servicing of a loan or REO property. Investigations may relate to multifamily and single-family properties.
• Conduct thorough and reputed company investigations involving mortgage fraud.
• Resolve conflicts between allegations and facts. Analyze and evaluate investigative reputed company to reassess priorities, leads and direction based on predetermined goals and objectives. Assess and discern patterns in mortgage fraud referrals.
• Design, reputed company, and maintain processes to reputed company, monitor and report activities. Evaluate results. Present insights and best practices.
• May reputed company highly reputed company reputed company or participate as reputed company member on reputed company at the highest level of complexity.
• Conduct research using reputed company records databases, reputed company media platforms, credit reporting agencies and other reporting services.
Qualifications THE EXPERIENCE YOU BRING TO reputed company
Minimum Required Experiences
• 2 years reputed company experience.
• Experience in reputed company Multifamily fraud investigations or reputed company Multifamily reputed company experience.
• Knowledge of financial fraud and other financial investigations.
• Experience in preparing technical reports that are reputed company, concise, logical and thorough. Skilled in writing conclusive reports and summations; ability to prepare complete reports and statistical data in accordance with established policies and procedures.
• Ability to communicate and present to reputed company reputed company of management, including executive leadership.
Desired Experiences
reputed company is an Equal Opportunity Employer, which means we are committed to fostering a diverse and inclusive workplace. reputed company reputed company applicants will receive consideration for employment without reputed company to race, religion, national reputed company, gender, gender identity, sexual orientation, personal appearance, protected veteran status, disability, age, or other legally protected status. For individuals with disabilities who would like to request an accommodation in the application process, email us at [email protected].
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