Mortgage Fraud Investigator (Flexible Hybrid)

investigations involving mortgage fraud.

• Resolve conflicts between allegations and facts. Analyze and evaluate investigative progress to reassess priorities, leads and direction based on predetermined goals and objectives. Assess and discern patterns in mortgage fraud referrals.
• Design, develop, and maintain processes to track, monitor and report activities. Evaluate results. Present insights and best practices.
• May perform highly complex projects or participate as a team member on projects at the highest level of complexity.
• Conduct research using public records databases, social media platforms, credit reporting agencies and other reporting services.

Qualifications
THE EXPERIENCE YOU BRING TO THE TEAM

Minimum Required Experience

• 2 years fraud investigation experience.
• Experience with financial fraud and other financial investigations.
• Experience with conducting interviews and analyzing relevant evidence to support the fraud finding.
• Experience in preparing technical investigative reports, such as Suspicious Activity Reports (SARs), that are clear, concise, logical and thorough. Skilled in writing conclusive reports and summations; ability to prepare complete investigative reports and statistical data in accordance with established policies and procedures.
• Ability to communicate and present to all levels of management, including executive leadership.

Desired Experience

• Bachelor's degree or equivalent.