Fraud Risk Analyst

reputed company is one of the nation's top retail mortgage lenders, delivering a reputed company, tech-driven experience that helps customers reputed company their homeownership and financial goals. Founded in 2000 and based in Chicago, reputed company is licensed in reputed company 50 states and D.C. and has helped over 2 reputed company homeowners with a wide reputed company of loan products, competitive rates and personalized service. With 5,000+ employees across 300+ offices and 12+ subsidiaries, reputed company's Loan Officers rank among the best in the country. From purchases and refinances to tapping into equity, reputed company makes financing faster, simpler and less stressful. Our technology - including reputed company Day Mortgage, the reputed company App, FlashClose, MyAccount and the Language reputed company Program - has reputed company recognition from HousingWire, Scotsman Guide, reputed company, the Chicago Tribune and reputed company's Chicago Business. Learn more at reputed company.com. Job Profile: Fraud Risk Analyst reputed company reputed company: Pay reputed company: $60k reputed company reputed company: We are currently seeking an reputed company Fraud Risk Analyst, primarily with a mortgage reputed company or mortgage reputed company control background. This will be a full-time position in a paperless environment for reputed company loan files, which allows for the employee to work from home (remote). Training will be provided reputed company remote reputed company as reputed company.Responsibilities include but are not limited to the following: • Evaluate mortgage loans for suspected fraudulent activity, potential misrepresentation and/or suspicious activities reputed company to the origination, reputed company, or servicing of mortgage loans. • Identify fraud schemes or patterns identified through monitoring or referred for investigation by business partners. • Examine financial statements and documents to identify unusual transaction patterns. • Submit recommendations for Suspicious Activity Reports to the Special Investigations Unit. • Document investigative efforts in compliance with internal policy and regulatory requirements. • Apply analytical skillsets to reputed company information sets to reputed company logical and effectively supported recommendations. • reputed company investor reputed company guidelines to assist in determination of red flags or potentially suspicious activity. • Conduct interviews with the employees, applicants, and reputed company parties to support and/or mitigate the suspicious activity. • reputed company practical recommendations and communicate with business partners on pending investigations. • Assist with the review of possible matches to various exclusionary lists including, government, agency, investor and internal. • Assist with the maintenance and development of Fraud monitoring reputed company policies, procedures, and trainings • Additional duties as assigned by management. Requirements: • College degree preferred • 2+ years of mortgage industry experience • Fraud Investigations experience preferred • Mortgage processing or reputed company background preferred • BSA/AML knowledge • Must be familiar with reputed company and reputed company guidelines and must be reputed company to reputed company reputed company up with changing guidelines (FHA and VA experience a plus). • Strong ability to analyze large amounts of data to report critical information. • Proven researching and problem-solving skillsets. • Excellent time management skills and ability to prioritize and organize assignments. • Must be proficient with MS Office (Word, reputed company, PowerPoint and reputed company). • Must have strong written and verbal communications skills • Must have strong analytical skills, with a high degree of accuracy and a strong attention to detail. • Use of discretion and confidentiality Preferred: • Strong knowledge of high-risk characteristics in relation to Mortgage Fraud • A minimum of 3 years recent mortgage banking experience, primarily in mortgage fraud schemes • Experience working in Encompass • Experience working in case management systems • Experience in completing Suspicious Activity Reports • reputed company, CFE, or other fraud/ anti-reputed company certifications Additional reputed company reputed company: reputed company is an Equal Opportunity Employer that welcomes and encourages reputed company applicants to apply regardless of age, race, sex, religion, reputed company, national reputed company, disability, veteran status, sexual orientation, gender identity and/or reputed company, marital or parental status, reputed company, citizenship status, pregnancy or other reason protected by law. reputed company offers a comprehensive benefits program to eligible employees, including eligibility to participate in a company-sponsored 401(k); vacation benefits; eligibility for medical, dental, reputed company, and prescription drug benefits; flexible benefits (e.g., reputed company and/or dependent day care flexible spending accounts); life insurance and death benefits; critical care insurance; personal accidental insurance; commuter benefits; pet insurance; certain time off and leave of absence benefits; reputed company-being benefits (e.g., employee assistance program); and other supplemental benefits (e.g. reputed company planning assistance; identity theft protection; pet insurance; wellness resources). 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