- WSFS Bank (Wilmington, DE)
- …part of our name, it's our mission and our purposeThe Director of Enterprise Fraud Risk Management is accountable for leading managers of teams consisting of ... fraud analysts, fraud investigators, and ...NewLane Finance(R), Powdermill(R) Financial Solutions, WSFS Institutional Services(R), WSFS Mortgage (R), and WSFS Wealth(R) InvestmentsServing the Greater Delaware Valley… more
- Wells Fargo (Carbondale, CO)
- …secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related regulations. Ongoing employment is ... Ability to follow policies, procedures, and regulations Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss Ability to… more
- Advanced Call Center Technologies, LLC. (Logan, UT)
- …credits, fraud alerts, internet and cell phone services, and mortgage servicing. Customer Experience Representatives are problem solvers with good negotiation ... skills who are self-driven and motivated to meet individual service and sales goals.Essential Duties and Responsibilities: * Responds promptly to customer needs; Solicits customer feedback to improve service; Responds to requests for service and assistance. *… more
- WSFS Bank (Newark, DE)
- …first point of contactThe incumbent should analyze the caller's information to identify fraud and risks to the Bank, identify possible solutions to recommend, and ... NewLane Finance(R), Powdermill(R) Financial Solutions, WSFS Institutional Services(R), WSFS Mortgage (R), and WSFS Wealth(R) InvestmentsServing the Greater Delaware Valley… more
- WSFS Bank (Philadelphia, PA)
- …IDEA, PowerShell, DumpSec etc.) for audit purposesParticipate in the Electronic Fraud Task and Incident Response Team meetingsParticipate as Internal Audit's ... NewLane Finance(R), Powdermill(R) Financial Solutions, WSFS Institutional Services(R), WSFS Mortgage (R), and WSFS Wealth(R) InvestmentsServing the Greater Delaware Valley… more
- Truliant Federal Credit Union (Winston-Salem, NC)
- …and goals in a positive, professional, manner. Follows all security and fraud prevention requirements in order to protect the Credit Union and members.Adapts, ... 10 pounds Education and ExperienceCollege degree or equivalent experience requiredNational Mortgage Licensing System and Registry (NMLS) registration under the SAFE… more
- Truliant Federal Credit Union (Wytheville, VA)
- …and goals in a positive, professional, manner. Follows all security and fraud prevention requirements in order to protect the Credit Union and members.Adapts, ... tasks and projects as assigned. Knowledge, Skills, and AbilitiesMust have National Mortgage Licensing System and Registry (NMLS) registration under the SAFE Act of… 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
- 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 ... state laws, rules, and regulations + Advanced knowledge of mortgage /banking/financial industry trends, products, and services + Experience demonstrating… 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
- Executive Office for US Attorneys and the Office of the US… (Gainesville, FL)
- …a broad array of cases such as public corruption, tax offenses, bank, mortgage , and healthcare fraud , terrorism, firearms offenses, narcotics crimes, human ... to the Criminal Division prosecute federal criminal cases, such as fraud , public corruption, money laundering, economic crime, narcotics offenses, firearms… more
- BMO Financial Group (Anaheim, 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
- M&T Bank (Getzville, NY)
- …Tues/Thurs in-office)** **Overview:** This position is responsible for collecting on delinquent mortgage loans by calling borrowers who are in early stages of ... 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
- Citizens (Glen Allen, VA)
- …data and/or documentation which may include customer data and/or review for fraud /risk activities and/or perform moderately complex analysis to identify and resolve ... Credentials + 3 to 5 years of experience with Mortgage Default Management, Loss Mitigation, Foreclosure, Bankruptcy, or prior...College degree, Associates degree and/or minimum of 3 years mortgage default experience. Hours & Work Schedule + Hours… more
- TEKsystems (Martinsburg, WV)
- …the loan application process + Ensure progress and inclusion of required mortgage loan application information + Review loan application packages for completeness, ... and/or supporting documentation is required; to check for possible fraud and/or inconsistencies + Review moderately complex files, identify...as needed + Screen and make calls and provide mortgage origination support as needed + Provide a moderate… 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
- Bank of America (Richmond, VA)
- Consumer Product Strategy Analyst III - Specialty Fraud Reporting/Analysis Charlotte, North Carolina;Belfast, Maine; Myrtle Beach, South Carolina; Plano, Texas; ... results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Position will support...years of SAS + 3+ years of Tableau + Mortgage /HELOC / CVL background preferred **Shift:** 1st shift (United… more
