Fraud Risk Manager
- Perform investigation of fraud cases that may involve individual transactions
- Monitor fraud trends and develop fraud strategies to deliver superior fraud detection while balancing transaction workflow and closing deadlines
- Develop, implement, monitor and provide performance tracking of fraud strategies and fraud
- Conducts ongoing analysis to identify root cause of fraud trends and propose potential
- Ensure that all activities and duties are carried out in full compliance with regulatory
- Review and draft related policies, annual plans, operating or working procedures / manuals
- Perform data analysis and prepare intelligence reports / circulars for management's review
- Prepare anti-fraud training materials and participate in the delivery of training
- Conduct fraud risk assessment on new processes and loan products
- Respond to inquiries of business units regarding fraud risk management issues
- Effectively manages competing priorities of requests working under strict deliverables
- College degree preferred
- 10+ years' relevant experience in mortgage industry as underwriter, quality assurance auditor,compliance manager or similar
- Experience using ICE Mortgage Technology products, such as Encompass
- Familiar with case investigation, fraud risk controls, regulatory requirements and market practices
- Excellent data analytical, interpersonal and communication skills
- Self-motivated and able to work under pressure
- Strong PC skills in Microsoft Excel, PPT and Word
- Health Insurance - Medical, Dental & Vision
- Vacation - up to 3 weeks of vacation per year upon hire
- Holidays, Sick Leave, & Personal Days
- Everyone's Included Day
- 401(k) Savings Plan with company match
- Paid Maternity & Bonding Leave
- New Hire Referral Bonus Program
- Home Purchase Discount for Associates
- Associate Assistance Plan
- Student Debt Repayment Program
- Continuing Education Assistance
- This information is intended to be a general overview and may be modified by the Company due to factors affecting the business.
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