Loan Fraud Specialist

About InComm PaymentsInComm Payments is a leading technology company dedicated to maintaining the highest standards of integrity and security in all our operations. We are seeking an experienced Fraud Analyst to join our team.This Fraud Analyst position requires the following characteristics: meticulously tracking, monitoring, and effectively managing losses...

About the RoleAt StubHub, we're committed to providing a safe and secure marketplace for our customers. As a Buyer Fraud Agent, you'll play a critical role in ensuring the integrity of our platform by identifying and mitigating potential risks.Key Responsibilities:Conduct thorough risk assessments of buyer accounts to identify potential fraud...

Mortgage Loan SpecialistWe are seeking a Mortgage Loan Specialist to join our team at Navy Federal Credit Union. As a Mortgage Loan Specialist, you will be responsible for interviewing and counseling members about first mortgage loans, taking mortgage loan applications, and guiding and following their mortgage loans from initial application through the loan...

About the RoleWe are seeking a highly motivated and experienced Senior Software Engineer to join our Fraud and Abuse Prevention team at Intuit. In this critical role, you will play a key part in safeguarding our platform and customers by developing and implementing cutting-edge solutions that proactively identify and mitigate fraudulent activities. You will...

Project Overview:As a Project Director - Anti-Money Laundering and Fraud Specialist at Capgemini, you will be responsible for ensuring the successful delivery of complex projects and implementations in the Financial Crime Compliance (FCC) area. This role requires a holistic view of the overall project, providing a clear understanding of the project scope,...

Job Summary: We are seeking a highly skilled Mortgage Loan Specialist to join our team at SouthState. As a Mortgage Loan Specialist, you will be responsible for interviewing loan applicants, collecting and analyzing information regarding customer income, assets, investments, or debts, and determining which bank product best fits the customer's needs.Key...

Job DescriptionAmeris Bank is a purpose-driven company dedicated to delivering financial peace of mind to communities. As a Loan Operations Booking Specialist, you will play a critical role in ensuring the accurate and timely booking of consumer and commercial loans to the bank's core system.Key ResponsibilitiesBook and onboard consumer and commercial loans...

Job Title: Asset Protection SpecialistAbout the Role:We are seeking a skilled Asset Protection Specialist to join our team at Home Depot. As an Asset Protection Specialist, you will play a critical role in preventing financial loss caused by theft and fraud. You will support safety and environmental program compliance in your assigned store or multiple...

Job OverviewWe are seeking a highly skilled and experienced Senior Loan Origination Specialist to join our team at Lee Wealth Group Mortgage. This is a fantastic opportunity for a professional who is passionate about delivering exceptional customer service and has a proven track record of success in mortgage lending.About the RoleThe successful candidate...

Job SummaryWe are seeking a skilled Trade Settlement Operations Specialist to join our team at Truist Financial Corporation. In this role, you will provide operational support to various trading desks by processing trade settlements for primary and secondary loan trades.Key ResponsibilitiesProcess trade settlements for primary and secondary loan tradesWork...

Job OpportunityWe're seeking a skilled Loan Partner to join our team at Assertive Mortgage. As a key member of our loan origination staff, you'll play a crucial role in helping our applicants navigate the mortgage loan process.Your primary responsibilities will include:Acting as the primary liaison between our mortgage loan officers and clients, scheduling...

NexGoal Mortgage Loan Officer RoleAt NexGoal, we're committed to providing exceptional financial solutions to our clients nationwide. As a Mortgage Loan Officer, you'll play a crucial role in presenting and selling beneficial financial solutions to clients across the country.Key Responsibilities:Provide expert advice and guidance to clients on mortgage...

Job Summary:Verint Systems is seeking a skilled Technical Support Specialist to join our Fraud and Security Solutions team. As a Technical Support Specialist, you will provide technical assistance to customers and integrators, troubleshooting and resolving complex technical issues.Key Responsibilities:Provide technical support to customers and integrators...

Role OverviewWe are seeking an experienced Financial Forensic Specialist to join our Forensic Accounting Department.The ideal candidate will have a strong background in forensic accounting, including experience in fraud investigations, litigation support, and forensic analysis.The successful candidate will be responsible for assisting in forensic accounting...

Key Responsibilities:As a Commercial Client Specialist I, you will provide exceptional client service to Commercial Community Bank clients, taking ownership of client needs, problems, and requests, and following through to ensure timely and accurate resolution.Key Responsibilities:Assist Relationship Managers with general loan support, delivering accurate...

Key Responsibilities:Gathering and reviewing AML/KYC documents to ensure compliance.Initiating risk assessments and ongoing due diligence to identify potential threats.Reviewing and escalating alerts triggered by transaction monitoring platforms and systems.Requirements:1-5 years of experience in AML case investigations and transaction monitoring.1-2 years...

As a key member of the GeorgiaGov team, the Insurance Compliance Specialist will perform detailed audits and analysis of corporate practices in insurance to ensure licensure and detect fraud.Responsibilities include:Examining and analyzing insurance forms and policies to determine compliance with rules, regulations, laws, and underwriting...

Make a meaningful impact with the Georgia Department of Community Affairs (DCA) as a Housing Specialist Waycross. We are dedicated to partnering with communities to create a climate of success for Georgia's families and businesses.Key Responsibilities:Certify initial eligibility determinations, annual recertifications, move, and interim certifications for...

Job Title: Asset Protection SpecialistAt Home Depot, we're committed to providing a safe and secure shopping environment for our customers. As an Asset Protection Specialist, you'll play a critical role in preventing financial loss caused by theft and fraud.Key Responsibilities:Support safety and environmental program compliance in assigned storesIdentify...

Job Title: Asset Protection SpecialistAt Home Depot, we're committed to protecting our assets and ensuring the safety of our customers and employees. As an Asset Protection Specialist, you'll play a critical role in preventing financial loss caused by theft and fraud.Key Responsibilities:Prevent financial loss by identifying and investigating incidents of...