Mortgage Fraud jobs

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Compliance Administrator
Ohio Valley Community Credit Union - Hannibal, OH 43931
Coordinate regulations regarding SAFE Act and mortgage lending credentials. Monitor and maintain, BSA and Fraud Software Programs....
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Jr. Processor
1+ years of Mortgage Loan Processing experience. Processor’s responsibility includes timely, thorough, accurate processing, verification and packaging of data....
Fraud Claims Intake Specialist
Santander Bank - 1,880 reviews - Framingham, MA
Fraud Claims Intake Specialist-1802218. Statements, promotions, mortgage notices, escrow notices, etc.). Candidate is responsible for providing consistent high...

Underwriter Analyst (multiple openings)

American Mortgage Consultants, Inc. - Detroit, MI   +3 locations
American Mortgage Consultants, Inc. 3+ years of experience in the residential mortgage industry. Identifies portfolio risks resulting from the client's...

Check Fraud Analyst

Wintrust Financial Corporation - 31 reviews - Rosemont, IL
Monitor On-Us Fraud Reports and Deposit Fraud Reports to resolve or report account activity; The Check Fraud Review Team Members will monitor system reports...
Desired Experience: Accounts Receivable

Credit Underwriter

Radian Group Inc. - 56 reviews - Tampa, FL
Underwrite residential mortgage loans in accordance with Conventional guidelines. Up-to-date knowledge in Fannie/Freddie guidelines, back end quality control...

Financial Services Examiner 1

Financial Services, Department of - New York, NY
$55,494 - $70,566 a year
DFS is recruiting for Financial Services Examiners to help the Department keep pace with the fast-paced and ever-evolving financial services industry, and...

Mortgage Fraud Investigator III

Fannie Mae - 736 reviews - Dallas, TX
Knowledge of mortgage fraud schemes including:. Apply comprehensive knowledge of mortgage fraud schemes. Assess and discern patterns in mortgage fraud referrals...

BSA Officer Compliance Analyst

Tri State Bank of Memphis - Memphis, TN 38104 (Midtown area)
$39,000 - $45,760 a year
Monitors Yellow Hammer fraud detection in compliance. Monitors real estate files to validate the accuracy of the Home Mortgage Disclosure Act reporting data....
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Due Diligence Consultant 1

Wells Fargo - 25,092 reviews - Miami, FL 33222 (North Coconut Grove area)
1+ year of experience in online fraud investigation (includes investigation of electronic payment fraud, money laundering, and identity theft), online fraud...
Desired Experience: Regulatory Reporting

BSA Compliance Officer

Columbus Metro Federal Credit Union - 2 reviews - Columbus, OH 43085 (Worthington area)
$50,000 a year
Knowledge of financial operations, products, services and membership bylaws and regulationsWorking knowledge of operating, mortgage, underwriting and consumer...
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Fraud Specialist

CyberScout - Scottsdale, AZ
Continuous learning to be current on fraud related trends and regulations. The primary responsibility of the Fraud Specialist is to provide exceptional customer...

Fraud Specialist (Graveyard)

CyberScout - Scottsdale, AZ
Continuous learning to be current on fraud related trends and regulations. The primary responsibility of the Fraud Specialist is to provide exceptional customer...
Underwriting Manager
Mortgage Network Inc. - Hilton Head, SC
Using our expert standing in the mortgage industry, we help our clients get the best possible value – that is the Mortgage Network way....
Financial Crime Officer - North America
Computershare - 553 reviews - Louisville, KY 40202
Consumer or Commercial Fraud Risk Management (Internal and External Fraud). Conducting (wing to wing) material and sensitive Major Fraud and Internal Fraud...