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Senior Mortgage Fraud Investigator
Caliber Home Loans
Irving, TX, United States
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External Description
Caliber Home Loans, Inc.is a full-service national mortgage lender and agency direct seller/servicer. Caliber originates loans through various channels and transaction types, including a network of retail branches, wholesale lending, correspondent and emerging banker lending, and a consumer-direct centralized operation specializing in a variety of loan programs for purchase and refinance such as conforming, jumbo, and government products. Caliber also offers innovative servicing solutions for both conforming and non-conforming loans. Caliber is led by a veteran senior management team that consists of mortgage banking professionals with a history of building successful national mortgage operations. Caliber is owned by Lone Star Funds, a global private equity fund.
The Sr. Mortgage Fraud Investigator -- Financial Crimes Analyst is responsible for conducting complex mortgage fraud and financial crimes investigations. The Investigator will be required to apply his/her knowledge to identifying and document fraudulent activity, establish time-lines, develop conclusions and recommend risk mitigation strategies.
Qualifications:
The position requires industry experience with extensive knowledge of mortgage originations and servicing frauds including Anti-Money Laundering schemes and other financial crimes. The candidate should have general insight into mortgage underwriting, processing, loss mitigation, foreclosure, and bankruptcy procedures.
Duties and Responsibilities:
• Independently investigate known or suspected internal and external financial frauds
• Identify fraud schemes and patterns
• Deliver comprehensive investigation reports providing recommendations to mitigate company losses
• Maintain individual case pipeline
• Completed accurate and timely Suspicious Activity Reports
• Provide support to the business as a subject matter expert able to clearly relay concepts
• Prioritize time sensitive cases
• Comply with service level agreements
• Utilize industry fraud and research tools in case analytics
• Communicate developments in high profile cases
Skills and Competencies
• Extremely strong organizational skills required
• Ability to work independently and maintain confidentiality
• Proficient report writing
• Strong attention to detail and accuracy
• Excellent retention sills
• Proficient in Microsoft Office Suite
Required Experience
• 7 years' minimum related mortgage experience, preferably in fraud and financial crimes investigations
• Knowledge of BSA compliance requirements including AML, OFAC, and CIP
• Experienced in constructing and documenting investigations
• CFE preferred; required within 6 months of employment
Caliber Home Loans, Inc.is focused on being the best mortgage company in the United States and winning through talent. Caliber is committed to diversity and is and Equal Opportunity employer.
Visit us at www.CaliberHomeLoans.com to learn more.