Citi - Irving, TX

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Reference Code: 12048112
Location: Irving, TX, USA
Education Level: Bachelor's Degree
The Fraud Investigator will provide professional expertise to the CitiMortgage staff, relating to fraud prevention and investigations. Specifically, the Fraud Investigator will conduct investigative research per departmental practices, utilizing a high level of analytical skills, experience, and knowledge of credit underwriting and servicing guidelines for all mortgage lines of business. The Investigator will utilize internal and external resources to identify and analyze fraud trends; make appropriate recommendations to prevent and/or minimize loss exposure to the organization. The Investigator will conduct time sensitive reporting to appropriate agencies and federal law authorities per corporate and regulatory guidelines.

Bachelors Degree (BA or BS) from a four-year college or university in related study or major coursework is preferred. Minimum 5 years experience in mortgage industry, preferably in fraud detection and investigation, underwriting, or compliance. Strong analytical, interpersonal, effective problem solving skills required and must have ability to provide logic behind ideas. Ability to multi-task, organize and prioritize responsibilities required. Strong knowledge/skills with Microsoft Access database and Microsoft Office Suite desired Strong organizational, written and verbal communication skills desired. Knowledge of the various Citi originations and servicing systems preferred.

Citi - 19 months ago - save job - block
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