What are the responsibilities and job description for the Remote Lead Associate - Mortgage Fraud Investigations | WFH position at Get It - Real Estate?
Job Overview
We invite seasoned professionals to apply for the position of Mortgage Fraud Investigations Lead Associate within our highly regarded Financial Crimes Investigations Triage team. This role offers a unique opportunity to leverage your extensive knowledge of mortgage fraud schemes to investigate and evaluate fraud allegations in mortgage-related operations. Your expertise will be crucial in maintaining the integrity of mortgage origination, servicing processes, and real estate owned (REO) properties, thus influencing the future trajectory of the housing sector.
Key Responsibilities
Our organization is committed to the professional growth of our employees. This position offers avenues for advancement and the opportunity to deepen your expertise in mortgage fraud investigations, directly contributing to your career trajectory within the industry.
Company Culture And Values
We pride ourselves on fostering a collaborative and inclusive workplace where professionals support one another in achieving shared objectives. Our culture emphasizes integrity and excellence, making it an ideal environment for those looking to make a meaningful impact.
Compensation And Benefits
We offer a competitive salary and a comprehensive benefits package that promotes the physical, mental, emotional, and financial well-being of our employees. As a hybrid role, this position provides the flexibility to work remotely while also collaborating in-office as necessary.
Employment Type: Full-Time
We invite seasoned professionals to apply for the position of Mortgage Fraud Investigations Lead Associate within our highly regarded Financial Crimes Investigations Triage team. This role offers a unique opportunity to leverage your extensive knowledge of mortgage fraud schemes to investigate and evaluate fraud allegations in mortgage-related operations. Your expertise will be crucial in maintaining the integrity of mortgage origination, servicing processes, and real estate owned (REO) properties, thus influencing the future trajectory of the housing sector.
Key Responsibilities
- Execute comprehensive planning, conducting, and documentation of investigations into mortgage fraud allegations.
- Assess fraud risks associated with loan origination, underwriting, loan sales, and REO property servicing, ensuring meticulous research and analysis.
- Resolve discrepancies between reported fraud allegations and actual findings, employing in-depth data analysis to determine the necessity of further investigation.
- Create thorough reports and statistical evaluations in accordance with established guidelines, presenting your findings in a clear and logical manner.
- Monitor and evaluate investigative progress, adjusting priorities based on evolving goals, leads, and objectives.
- A minimum of 4 years of pertinent experience with a robust focus on mortgage fraud investigations.
- Expertise in financial fraud investigations, including the ability to analyze and interpret complex data accurately.
- Exceptional written communication skills for developing detailed, conclusive reports and summaries.
- Strong analytical capabilities to assess diverse information sources and quickly formulate conclusions or recommendations.
- Excellent verbal communication skills to effectively present findings and engage with management at all levels.
- A Bachelor’s degree or equivalent experience is preferred.
- Experience in commercial multifamily fraud investigations or underwriting is highly regarded.
- Familiarity with external investigative tools such as Lexis Nexis, PACER, and RealQuest Public Records is advantageous.
- Proficiency in utilizing internal systems including FIMS, TAU, CU, and DUS360 is preferred.
- Prior experience in conducting interviews and analyzing evidence to substantiate fraud findings.
- Advanced skills in Microsoft Excel are essential.
Our organization is committed to the professional growth of our employees. This position offers avenues for advancement and the opportunity to deepen your expertise in mortgage fraud investigations, directly contributing to your career trajectory within the industry.
Company Culture And Values
We pride ourselves on fostering a collaborative and inclusive workplace where professionals support one another in achieving shared objectives. Our culture emphasizes integrity and excellence, making it an ideal environment for those looking to make a meaningful impact.
Compensation And Benefits
We offer a competitive salary and a comprehensive benefits package that promotes the physical, mental, emotional, and financial well-being of our employees. As a hybrid role, this position provides the flexibility to work remotely while also collaborating in-office as necessary.
Employment Type: Full-Time
