- State of Nevada (NV)
- …of an investigation. 2) Describe your experience in conducting investigations related to mortgage lending and financial/ mortgage fraud . 3) Describe your ... this geographical location. Department: Business and Industry (http://business.nv.gov/) Division: Mortgage Lending Division Location: Las Vegas, Boulder City, Indian… more
- State of Georgia (Fulton County, GA)
- …and agencies, including those committing crimes against the state; + May prosecute identity fraud , residential mortgage fraud , and securities fraud ; + ... + Government Services & Employment + Prosecutions + Medicaid Fraud + Consumer Protection + Solicitor General's Unit *To...as required; makes presentations at same + May prosecute fraud and corruption involving the State of Georgia's departments… more
- State of Georgia (Fulton County, GA)
- …committing crimes against the state, as well as prosecution as a result of identity fraud , residential mortgage fraud , securities fraud , AND fraud ... depend on the Division. Attorneys under special department units may prosecute fraud and corruption involving the State of Georgia's departments and agencies,… more
- Executive Office for US Attorneys and the Office of the US… (Houston, TX)
- …matters, and sentencing issues. The appeals arise from diverse crimes, such as health care fraud , mortgage fraud , other complex fraud , organized drug ... trafficking, weapons trafficking, alien smuggling and other immigration offenses. You will also provide real-time trial assistance to Criminal Division AUSAs. Responsibilities will increase and assignments will become more complex as your training and… more
- FirstBank PR (San Juan, PR)
- …The experience must include Banking Operations, Bankcard, Deposit and Consumer accounts, Mortgage , ACH, Cash Management and/or Merchant fraud management. Written ... FRAUD ANALYST Our Company AtFirstBank PR, we strive...deposit and consumer credit accounts, debit and credit cards, mortgage , ACH, wire transfer, merchant, cash management, and credit… more
- Navy Federal Credit Union (Vienna, VA)
- …and/or in a team environment to achieve goals + Working knowledge of mortgage fraud issues, patterns, and processes + Experience leading and managing ... and regulations related to REL + Advanced knowledge of mortgage /banking/financial industry trends, products, and services + Experience demonstrating… more
- Capco, a Wipro Company (Dallas, TX)
- …including, but not limited to: consumer banking, business banking, lending ( mortgage and non- mortgage ), risk/ fraud /compliance, digital channels, payments ... (cards and non-cards), transactions processing, and operational management + Strong analytical skill with respect to business management and problem solving + Ability to effectively lead team members to ensure the completion of project deliverables with… more
- USAA (San Antonio, TX)
- …industry. + Customer service, operational, or leadership experience. + Banking, mortgage , fraud , collections, etc., operations experience such as credit, ... loan booking, payments, settlements, and other banking processes or operations. + Experience in process engineering, process improvement, and/or process mapping, to include issues management. + Experience using, interpreting, solutioning and leading with data.… more
- BMO Financial Group (Tempe, AZ)
- …a third-party network of referral sources to build a pipeline of new mortgage business and increase BMO's share of the home financing market. Actively identifies ... Regulation G, and the Secure and Fair Enforcement for Mortgage Licensing Act (the SAFE Act). This position will...Bank policy for the prevention of loss due to fraud , robbery, counterfeiting, money laundering or defalcation. + Protects… more
- HSBC (Buffalo, NY)
- …our investors, our communities and the planet we all share. _The Mortgage Quality Control Specialist is responsible for reviewing, maintaining, and applying all ... quality control requirements and mitigating risk related to residential mortgage originations and servicing._ _Completing comprehensive reviews to ensure collateral… more
- Lincoln Financial Group (Greensboro, NC)
- …at a Glance** We are looking to add a Specialist to the Commercial Mortgage and Real Estate Investments team! In this position, s/he will provide experienced support ... in the annual closing of $2.5+ billion of commercial mortgage investments. The ideal candidate is looking to grow...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- PulteGroup (Englewood, CO)
- …leadership team responsible for the execution and enforcement of the Pulte Mortgage Corporate Compliance Program. Under the direction of the Fair Lending Officer, ... regulatory changes where appropriate. + Resolve escalations of findings by automated fraud and compliance monitoring tools. + Lead Fair Lending data analysis… more
- M&T Bank (Getzville, NY)
- **Overview:** This position is responsible for collecting on delinquent mortgage loans by calling borrowers who are in early to late stages of default (0 - 180 days ... in early to late stage of default on their mortgage loans with M&T in an effort to collect...and outbound calls received/made. + Identify suspect situations (eg, fraud , lack of insurance) and investigate exposure, escalating issues… more
- M&T Bank (Getzville, NY)
- **Overview:** This position is responsible for collecting on delinquent mortgage loans by calling borrowers who are in early stages of default (60 or less days ... consumers in the earliest stages of default on their mortgage loans with M&T in an effort to collect...and outbound calls received/made. + Identify suspect situations (eg, fraud , lack of insurance) and investigate exposure, escalating issues… more
- BMO Financial Group (CA)
- …and applies appropriate due diligence for the prevention of loss due to fraud , counterfeiting money laundering or defalcation in accordance with Bank policy. + ... Regulation G, and the Secure and Fair Enforcement for Mortgage Licensing Act (the SAFE Act). This position will...position will require a Federal registration with the Nationwide Mortgage Licensing System and Registry. The Bank will instruct… more
- Navy Federal Credit Union (Round Rock, TX)
- …you'll gain exposure to many facets of the credit union, learning aspects of mortgage , budgeting, investments, and fraud , among many others. Every day brings new ... related to member accounts/loans + Assist members with submitting consumer/ mortgage /equity loan, overdraft protection and credit card applications + Counsel… more
- Robert Half Accountemps (San Antonio, TX)
- …- need to click through a lot of systems + Criminal Justice degree holder + Fraud experience + Mortgage Underwriters welcome + Must have good knowledge of Excel, ... Business Graduate + Previous AML - Preferred + Banker- working within systems + FRAUD + Familiar with banking/ banking products + EXCEL - MACROS/ PIVOTS Please note… more
- JPMorgan Chase (Tempe, AZ)
- …in a fast-paced, consistently changing environment + Previous experience working in a Fraud , Underwriting, Mortgage and Call Center + Have a passion for ... helping people by solving problems, presenting, and explaining solutions **Work Schedule:** Candidates must be willing and able to work schedules during our operating hours, which may include evenings and weekends. Specific schedule information will be… more
- System One (Columbus, OH)
- …Centers, Digital Content and Mobile Banking, Statements and Direct Mail campaigns, Claims, Fraud , Card and Mortgage letters. + Work independently to proof-read ... Spanish translations ensuring translations are accurate with the English version of the material and consistent with terminology used in other marketing materials in Spanish. + Manage/process communications that are urgently needed as a result of a break in… more
- TD Bank (Astoria, NY)
- …to cash handling, vault management, control of negotiable items, preventing fraud , managing controllable expenses, promoting integrity, Customer privacy and Employee ... + Must maintain an active registration status with NMLS (Nationwide Mortgage Licensing System and Registry) + Preferred Bilingual Greek **Customer… more