Mortgage Fraud Specialist jobs in Anaheim, CA

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Specialist, Loan Set-Up, Wholesale, II

Carrington Mortgage Services, LLC - 130 reviews - Anaheim, CA
Intermediate Microsoft Suite—Word, Excel, etc. required Mortgage industry related experience preferred. Responsible for the ordering of FHA Case Numbers and...

Loss Draft Specialist

Carrington Mortgage Services, LLC - 130 reviews - Anaheim, CA
Protect the interest of the client by initiating fraud processes when necessary. We are currently hiring a Loss Draft Specialist to support our team in Anaheim,...

KYC/CIP Specialist II, Santa Ana

Banc of California - 62 reviews - Santa Ana, CA
Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE) certification, Certified Financial Crime Specialist (CFCS), or other...

Financial Intelligence Analyst II, Santa Ana

Banc of California - 62 reviews - Santa Ana, CA
Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE) certification, Certified Financial Crime Specialist (CFCS), or other...

VP - Transaction Monitoring & Alerts Manager, Santa Ana

Banc of California - 62 reviews - Santa Ana, CA
Certified Fraud Examiner (CFE) certification, Certified Financial Crime Specialist (CFCS)a plus. Certified Anti-Money Laundering Specialist (CAMS) preferred;...

VP - FIU Investigations Manager, Santa Ana

Banc of California - 62 reviews - Santa Ana, CA
Certified Financial Crimes Specialist (CFCS) or Certified Fraud Examiner (CFE) a plus. Certified Anti-Money Laundering Specialist (CAMS) certification required;...

Registration Specialist

Paramount Residential Mortgage Group - 19 reviews - Corona, CA 92879
 Experience in mortgage operations required. Orders various services such as The Work Number, 4506T, Fraud through the Encompass integration....
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