Mortgage Fraud Investigation Specialist I

4 weeks ago

Chennai, Tamil Nadu, India Mr. Cooper Full time

At Mr Cooper Group You Make the Dream Possible Our purpose is simple Keeping the dream of homeownership alive As a Mr Cooper Group team member you play a big role in making that dream possible Around here we know our roles and work together volunteer to make a difference and challenge the status quo when needed Everything we do is in the care and service of our teammates and our customers Join us and make the dream of home ownership possible Protects the organization from losses due to internal or external fraudulent activity Develops the operational strategy policy and practices to enable awareness of potential threats against high-risk products or services Primary responsibilities Review loan origination transactions in addition to servicing fraud trends and patterns Manage multiple processes in connection with account assignments pipeline management department training and presentations for Risk and Compliance Leadership teams Gather organize and analyze data as it pertains to case development through the use of analytical tracking and data management tool Review developing cases identify and analyze points of compromise and communicate potential risk to Fraud leadership and Executive Management Assess fraud severity and articulate findings in a concise summary Determine actions required based on departmental policies and procedures Utilize internal fraud tools and research to establish case studies and evidence Track and document action taken in a timely and correct manner to provide a record of activity and meet audit and compliance requirements Prepare presentations in relation to discoveries of case studies and present to management Establish best course of action based on detailed findings and make recommendations to enhance controls or potential gaps Communicate professionally with customers and business partners institutions and other personnel to resolve system problems or request additional information and or documentation to support a decision on whether fraudulent activity has occurred Manage significant caseload and utilize the company investigation system Open and prepare cases and follow all documented procedures to ensure proper cases detail is completed Basic Qualifications Bachelor s Degree required or 3 years experience in mortgage fraud or loan origination underwriting or audit function Must maintain a positive approach towards complex challenges and have the ability to quickly adapt to changes Must maintain a positive approach towards working with other teammates on complex projects Must be able to articulate and compile forensic summaries in writingMust have proficient with MS Excel and MS Power PointDetailed-oriented and highly organizedAbility to research and make appropriate decision regarding complex casesAbility to work some rotating weekends and holidaysMr Cooper Group is an Equal Opportunity Employer All qualified applicants will receive consideration for employment without regard to race color religion sex sexual orientation gender identity national origin or status as a protected veteran EOE M F D VJob Requisition ID 022739Job Category RiskPrimary Location City ChennaiPrimary Location Region Tamil NaduPrimary Location Postal Code 600089Primary Location Country IndiaAdditional Posting Location s

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