Mortgage Fraud Investigation Specialist I

4 days 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

  • Fraud Investigator

    18 hours ago

    Chennai, Tamil Nadu, India Allegis Global Solutions (AGS) Full time ₹ 15,00,000 - ₹ 28,00,000 per year

    Role & responsibilitiesExperience in fraud investigations, or fraud operations in financial institutions, workplace savings, retail, and institutional businesses.Knowledge of fraud schemes, fraud prevention methods, and fraud detection toolsCritical thinking and analytical decision-making skills to assess situations and take appropriate actionsSolid...

  • Mortgage Quality Assurance Specialist

    3 days ago

    Chennai, Tamil Nadu, India beBeeQuality Full time ₹ 6,00,000 - ₹ 12,00,000

    Mortgage Quality Assurance RoleThe ideal candidate will have strong analytical skills and attention to detail, with experience in mortgage operations and quality assurance.Evaluating client financials to determine loan eligibility.Recommending appropriate loan products based on client needs and financial profiles.Processing loan applications efficiently and...

  • Manager - Financial Crime Investigations

    4 weeks ago

    Chennai, Tamil Nadu, India HSBC Full time

    Job descriptionSome careers open more doors than others If youre looking for a career that will unlock new opportunities join HSBC and experience the possibilities Whether you want a career that could take you to the top or simply take you in an exciting new direction HSBC offers opportunities support and rewards that will take you further Job PurposeFC...

  • Senior Fraud Detection Specialist

    2 days ago

    Chennai, Tamil Nadu, India beBeeInvestigation Full time ₹ 1,04,000 - ₹ 1,30,878

    Job Opportunity: Fraud Investigation AnalystWe are seeking a skilled and experienced Fraud Investigation Analyst to join our team. As a key member of our organization, you will be responsible for conducting complex fraud investigations and maintaining a portfolio of cases in a fast-paced environment.Responsibilities:Conduct thorough and comprehensive fraud...

  • Senior Mortgage Analyst

    1 week ago

    Chennai, Tamil Nadu, India beBeeMortgage Full time ₹ 15,00,000 - ₹ 20,20,000

    Business Finance RoleThis finance position involves assessing creditworthiness and risk for mortgage lending.Key Responsibilities:Evaluate financial dataAnalyse borrower's credit historyReview loan applicationsConfirm property value through appraisalsEvaluate credit reports to determine creditworthinessAnalyse financial statements and tax returnsCalculate...

  • Credit Card Fraud Protection Specialist

    1 week ago

    Chennai, Tamil Nadu, India beBeeFraud Full time ₹ 15,00,000 - ₹ 25,00,000

    Job Title: Credit Card Fraud InvestigatorInvestigate and analyze fraud cases to protect financial assets. Job DescriptionWe are seeking an experienced Credit Card Fraud Investigator to join our team. As a key member of our fraud prevention department, you will be responsible for investigating and analyzing credit card transactions to identify fraudulent...

  • Fraud Analyst

    6 days ago

    Chennai, Tamil Nadu, India Tata Consultancy Services Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    Here we are looking for professionals who is having the exp in credit card fraud investigation and raising the red flags in any suspicious activities. A card fraud / dispute claims analyst investigates customer disputes and resolves disputed transactions to raise a chargeback request with the merchant.Location- ChennaiShift- have to be flexible

  • Senior Fraud Investigator

    1 week ago

    Chennai, Tamil Nadu, India beBeeFraud Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

    About The Role">This is a senior-level position focused on fraud analysis. As a key member of our team, you will be responsible for leading the development and implementation of anti-fraud strategies.

  • Banking Fraud Specialist

    1 week ago

    Chennai, Tamil Nadu, India beBeeChargeback Full time ₹ 8,00,000 - ₹ 12,00,000

    Job SummaryWe are seeking a highly skilled professional to join our team as a Chargeback Specialist. In this role, you will be responsible for reviewing potentially fraudulent transactions and making decisions based on judgmental review.Key ResponsibilitiesProcess Chargebacks to recover money from merchantsAccept or deny merchant responses on Chargebacks...

  • Business Fraud Specialist

    1 week ago

    Chennai, Tamil Nadu, India beBeeBusiness Full time ₹ 10,00,000 - ₹ 20,00,000

    Job Title: Business Fraud SpecialistKey Responsibilities:Oversee and manage fraud control activities across various business lines, ensuring compliance with regulatory standards.Establish and maintain effective relationships with vendors, such as FCU agencies and Experian, to facilitate seamless operations.Develop and implement pre-sanction and pre-disbursal...