Mortgage Fraud Investigator Jobs | Glassdoor
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Mortgage Fraud Investigator Jobs

118 Jobs

  • 3.1
    Northwest FCU – Raleigh, NC
    26 days ago 26d
    procedures. To succeed in this role, the Mortgage Loan Officer must foster mortgage origination opportunities by identifying,… first and second mortgage loan applications Utilize established personal network within the local mortgage, banking, and credit…
  • 3.5
    EverBank – Jacksonville, FL
    $87k-$134k(Glassdoor est.)
    Today 11hr
    in fraud prevention, monitoring and case investigations; Establish and provide a consistent risk-based approach to fraud training… experience fraudinvestigations, internal audit, or risk management within a financial institution; Extensive knowledge of fraud matters…
  • 3.5
    Wells Fargo – Lombard, IL
    $61k-$92k(Glassdoor est.)
    5 days ago 5d
    other key partners. Join the #1 Mortgage originator and servicer (Source: Inside Mortgage Finance) Our Portfolio Business… effort to grow Wells Fargo's home equity and non-conforming mortgage loans held in the bank's portfolio. Our Non Conforming Underwriting…
  • 3.0
    The Provident Bank – Iselin, NJ
    $44k-$70k(Glassdoor est.)
    NEW
    the investigation of various types of fraud outside of the scope of the Fraud Mitigation Department (i.e. internet fraud, computer… experienced FraudInvestigator for an opportunity based in Iselin, NJ. Candidates must have at least three years fraud investigation…
  • 3.0
    MB Financial – Brookfield, WI
    $46k-$76k(Glassdoor est.)
    NEW
    for developing and implementing fraud mitigation strategies in the oversight of mortgagefraud, eBanking, and third party payment… Bank’s Fraud Mitigation Unit and is responsible for conducting complex fraud and elder financial exploitation investigations and…
  • 3.1
    Northwest FCU – Maitland, FL
    $35k-$54k(Glassdoor est.)
    14 days ago 14d
    /2017 Title Mortgage Loan Production Office Manager City Maitland State FL Description The Mortgage Loan Production… members in conjunction with the Mortgage Lending staff as a whole Experience in mortgage loan origination as well as general…
  • 2.8
    CardWorks – Woodbury, NY
    4 days ago 4d
    Description Investigates credit card fraud or abuse of account holder information. Responsible for investigating and reversing… the company Responsible for advising management of any new fraud trends, system problems, or any other event that may impact…
  • 4.5
    letgo – New York, NY
    NEW
    importantly - who are excited by the challenge. The FraudInvestigator is a problem solver and collaborator whose mission is… role, preferably around fraud and fraud behavior Understanding of current and historical fraud patterns and behaviors…
  • National Mortgage Staffing – New York, NY
    EASY APPLY
    NEW
    and ensure awareness by production operations. Investigate potential fraud reports for the lending area and file Suspicious… residential mortgage lending experience. Exposure to all aspects of origination, servicing secondary marketing and mortgage compliance…
  • 4.0
    BrightStar Credit Union – Sunrise, FL
    NEW
    seeking a FraudInvestigator to join our team at our Sunrise Operations Center! We are looking for a talented Fraud Investigator… financial documentation. Common types of fraud relevant to investigations will include check fraud, identity theft, account takeover…
  • 4.3
    Ebates – Beloit, WI
    NEW
    take appropriate actions. Analyze researched data to detect fraud and/or abuse. Update member accounts and records from research…
  • 4.1
    Ent FCU – Colorado Springs, CO
    NEW
    Title Mortgage Lending Assistant City Colorado Springs State CO Description POSITION DESCRIPTION: The Mortgage Lending… as a resource to the Mortgage Loan Officer, assisting with daily functions while they originate 1st mortgage loan products offered…
  • 3.8
    Capital One – Wilmington, DE
    1 days ago 16hr
    deposit fraudinvestigations. The ideal candidate is detail-oriented and curious, and will leverage research to mitigate fraud losses… restitution. In addition, the Deposit FraudInvestigator II will also need to identify and analyze fraud trends and recommend new rules…
  • 3.2
    CES, LLC – Nashville, TN
    $26k-$42k(Glassdoor est.)
    1 days ago 18hr
    potential Fraud Alerts and Program Vulnerabilities for submission to CMS; shares information on current fraudinvestigations with other… Conducts independent investigations resulting from the discovery of situations that potentially involve fraud, waste, or abuse. Utilizes…
  • 2.8
    NCI, Inc. – Omaha, NE
    $30k-$47k(Glassdoor est.)
    1 days ago 18hr
    potential Fraud Alerts and Program Vulnerabilities for submission to CMS; shares information on current fraudinvestigations with other… Job Description NCI: As a Healthcare FraudInvestigator ( Program Integrity Analyst II ) supporting AdvanceMed, you will…
  • 3.6
    Transunion – Chicago, IL
    $34k-$59k(Glassdoor est.)
    HOT
    during investigations and recommend solutions to mitigate risk. Utilize experience and investigative skills to identify fraud trends… information and technology companies to prevent, detect and investigatefraud and ensure adherence to Code of Conduct, Ethics and internal…
  • 2.9
    Jefferson County Sheriffs – Golden, CO
    Today 5hr
    they work with. The FraudInvestigator, under general supervision, investigates suspected welfare fraud and intentional violations… Essential Duties:The FraudInvestigator's responsibilities involve: Conducting comprehensive investigations of fraud or financial…
  • 2.9
    Sedgwick – Kansas City, MO
    $46k-$79k(Glassdoor est.)
    NEW
    FUNCTIONS and RESPONSIBILITIES Investigates assigned claims suspected of insurance fraud, this includes large loss, large fire… incident under investigation: motive, opportunity or any other information or evidence. Independently concludes investigations and determines…
  • 3.0
    CIT – Jacksonville, FL
    1 days ago 23hr
    support areas. The Investigator will be responsible for: Investigating suspected, alleged or known fraud using both internal… Responsibilities: This individual will conduct investigations on actual and suspected cases of fraud and other related financial crimes in…
  • 2.7
    Hyundai America – Irvine, CA
    $48k-$76k(Glassdoor est.)
    1 days ago 23hr
    General Summary: The Senior Analyst, FraudInvestigations is responsible for analyzing suspicious customer behavior by performing… Assist with creating effective fraud prevention reporting and tools to prevent fraud losses and provide centralized data…
  • 2.7
    Hyundai America – Irvine, CA
    1 days ago 23hr
    Director, FraudInvestigation & Prevention I is responsible for managing the execution on all facets of the company's fraud mitigation… activities. This position will investigate potential cases of first party and third party fraud, as well as dealer mistakes or…
  • 2.7
    BBCN Bank – Los Angeles, CA
    $37k-$60k(Glassdoor est.)
    5 days ago 5d
    skills Required: Excellent Customer Service skills Required: Fraud review skills and experience Required: Knowledgeable with… (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer…
  • 3.7
    Discover Financial Services – Riverwoods, IL
    $32k-$51k(Glassdoor est.)
    25 days ago 25d
    Riverwoods (IL) or New Albany (OH). The Senior Fraud Risk Investigator is a fraud and payment security subject matter expert for… to uncover fraud trends and prevent compromises at points of relative vulnerability The Sr. Fraud Risk Investigator will represent…
  • 3.7
    JPMorgan Chase & Co – Jacksonville, FL
    $68k-$96k(Glassdoor est.)
    25 days ago 25d
    services experience with fraud risk management preferred Independent problem solving skills. Mortgage process and customer impact… skills Desired Skills: 5+ year’s in consumer mortgage originations or investigation experience. 5+ year’s deep expertise in one…
  • 3.5
    Wells Fargo – Lombard, IL
    $52k-$80k(Glassdoor est.)
    5 days ago 5d
    other key partners. Join the #1 Mortgage originator and servicer (Source: Inside Mortgage Finance) Our Portfolio Business… effort to grow Wells Fargo's home equity and non-conforming mortgage loans held in the bank's portfolio. Our Non Conforming Underwriting…
  • 3.7
    Discover Financial Services – West Valley City, UT
    $27k-$42k(Glassdoor est.)
    HOT
    victims, recognize fraud scenarios and complex fraud structures, and conduct in depth investigations. Bank Fraud Associates possess… department. This position is also responsible for investigating all suspected fraud cases with a high potential for recovery in deposit…
  • 2.7
    BBCN Bank – Newport Beach, CA
    $23k-$45k(Glassdoor est.)
    5 days ago 5d
    Review files for any possible signs of fraud/misrepresentation, review fraud report, identify compliance notices from the… Title Mortgage Loan Processor City Newport Beach State CA Description POSITION OVERVIEW Similar to the mortgage coordinator…
  • 3.2
    M&T Bank – Getzville, NY
    NEW
    recovery. Identify suspect situations (i.e. fraud, lack of insurance) and investigate exposure, escalating issues to management… Workout, Alternative Lending, CCCS, Reages, or Extensions. Investigate and conduct in depth research and account review on high-…
  • 3.7
    Travelers Companies – Hartford, CT
    $34k-$55k(Glassdoor est.)
    16 days ago 16d
    that is comprised of (3) FraudInvestigators. The FraudInvestigator is responsible for investigating and making underwriting… Special Investigations Unit (SIU) in Residual Markets Division (RMD) - Business Insurance, is seeking a FraudInvestigator (Workers…
  • 2.7
    East West Bancorp, Inc. – El Monte, CA
    $32k-$50k(Glassdoor est.)
    9 days ago 9d
    transaction analysis Provide assistance to other Fraud Analysts, FraudInvestigators, and Legal Process Specialists to resolve concerns… concerns and complaints from external/internal customers, fraudinvestigations, and/or legal order processes Qualifications/Requirements…
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