- 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
- 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 (Charlotte, NC)
- …Subject matter expertise in consumer banking products, especially Deposits, Consumer Lending, Card, Mortgage , Payments, Fraud , etc. in a $100B+ consumer bank. + ... Deep Consumer Compliance subject matter expertise. + Demonstrated accomplishments leading audit execution, at least 25,000 assurance hours per year. + Direct experience leading conversations with external consumer banking regulators (OCC, Fed, CFPB) and Senior… more
- BMO Financial Group (Sherman Oaks, CA)
- …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
- TEKsystems (Harrisburg, NC)
- …Candidate will be assisting a well known bank national contact center within the mortgage line of business. + Candidates will be the front line contact with ... potential customers of the home mortgage department. + This role will consist of outbound...opportunities you can be an HMC or move into fraud . SME/TL or management is also an opportunity. +… 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
- TEKsystems (Charlotte, NC)
- …with 200+ bank channels including Online banking, Call center, Banking center, Fraud , Mortgage , Card, Private Bank etc., Dynamic and challenging environment ... dealing with high transaction volumes of 100+ million calls/day and response times ranging from 50-300 milliseconds, with 'zero' tolerance on defects, data quality issues and system downtime. Required Technical Skills: . at least 5 years of Java/J2EE and Web… more
- Citizens (Glen Allen, VA)
- Description As the Home Mortgage Senior Business Analyst, you will work independently, and receive minimal guidance while, completing elements in the definition, ... data and/or documentation which may include customer data and/or review for fraud /risk activities. + Perform other such duties as assigned including trouble shooting… 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
- Fifth Third Bank, NA (Cincinnati, OH)
- …including lines of business, operations, legal, compliance, information security, fraud , and related functions. + Track and monitor key performance ... of CRT screen. + Travel approximately 25% (domestic). Digital Product Owner I-- Mortgage LOCATION -- Cincinnati, Ohio 45227 Fifth Third Bank, National Association is… 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
- TD Bank (Quincy, MA)
- …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) **Customer Accountabilities:** + Delivers Customers… more
- Bank of America (Greensboro, NC)
- …optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Responsible for performing more complex ... leadership behaviors. The Client Protection organization is hiring an analyst for our Fraud Prevention team. This analyst will be responsible for the following: *… more
- MyFlorida (Fort Lauderdale, FL)
- …Summary: The Consumer Protection Division's mission is to protect consumers from fraud and other financial exploitation, to prevent and stop unfair and deceptive ... include allegations of unfair and deceptive trade practices, consumer fraud , asset forfeiture, organized schemes to defraud, and ...dealerships, service, and part sales. + Timeshare Resale + Mortgage Rescue + Debt Relief + Construction + Direct… more