
Fraud Analyst
2 days ago
Pegasus Mortgages Lending Center is a multi-national mortgage brokerage with offices in Toronto, Canada. We work with a variety of banks, professional associations, alternative and private lenders.
Our culture emphasizes learning and innovation by providing intensive training programs, seminars, and workshops where we will provide you with the skills and knowledge for you to succeed with ongoing mentor-ship and training from the leadership team. We continuously invest in your growth and development every step of the way. We are seeking an experienced Fraud Analyst with experience in a full mortgage loan life cycle including loan processing. Join us at Pegasus Mortgage Lending Center and let's make you successful in your career.
Opportunity Notes:
This is a complete work from home international work opportunity. You will be required to work during 9:00 am to 6:00 PM EST (Eastern Standard Time), Monday to Friday. You will be required to commit extra work hours depending on workload in order to ensure project timelines are met. Holidays are granted based on Canadian scheduled holidays.
Review the job description below in detail before applying.
Only successful and qualified candidates will be contacted.
Job Description
You will be responsible for underwriting home loans applications completed by our Mortgage Brokers based on established eligibility and due diligence guidelines. The Fraud Analyst will be responsible for reviewing and verifying mortgage applications along with supporting documents, auditing for red flags, analyzing financial risk and requesting additional information or documentation as necessary to give a firm decision to protect the interest of borrower as well as organisation from any associated risk. You will also be responsible to provide professional advice to our Mortgage Brokers in quick and efficient manner. Your responsibilities will include but are not limited to:
· Collaborating with both the agent/Broker and Lender desk to ensure applications are completed, decisioned and disbursed in a timely manner
· Validating Borrower provided information and documents to ensure each application is error free and complete prior to signing off on any mortgage conditions or documents
· Able to understand Credit Bureau reports to verify the information provided by client, in order to ensure accuracy
· Reviewing income documents, bank statements, tax returns to and analyzing for accuracy, discrepancies and mitigating fraud
· Understanding Mortgage products and industry guidelines, including mortgage terminology and calculations to gain an ability to offer multiple products to agents as per eligibility
· Ability to identify and make recommendations for approval policy exceptions
· Completes a thorough analysis of loan files to determine compliance with organisation, lender and regulatory guidelines
· Mitigating Lender's risk by conducting a thorough and prudent review of each application and analyzing borrower's creditworthiness and ability to repay the loan as agreed for the terms requested
· Prepares and issues mortgage commitments and other Pegasus documents with appropriate conditions within established service level agreements/turnaround times
· Maintains underwriting activity logs and provides monthly underwriting report to underwriting manager
· Responds to post-closing reviews and audits in a timely manner
· Check the accuracy of all calculations and data integrity
· Maintains organisation standard for productivity by managing high volumes with a continued focus on service excellence
· Staying knowledgeable about market trends, emerging issues, evolving regulations and industry codes of conduct as well as participate in process improvement opportunities to protect the interests of the organization
· Strive to achieve productivity targets and going beyond to set new benchmarks
· Participate fully as a team member, help build a positive and diverse work environment, willingly assist and mentor others in the completion of work activities
Job Requirements:
· 4 year post secondary diploma or degree in Finance, or related field
· 3-5 years of experience in fraud detection and analysis
· 3-5 years working with Home Loans Credit adjudication will be preferred
· 3-5 years work experience in Banking, Credit or Investments
· Experience with both refinance and purchase preferred
· Sound working knowledge of industry, legal and regulatory guidelines
· Highly organised and able to prioritize
· Excellent interpersonal, written and verbal communication skills
· Customer service orientation with an innate sense of service and empathy for others
· Detail oriented with strong data analysis skills and high mathematical aptitude
· Proficiency in Microsoft office and automated underwriting systems
Other Requirement:
· A desktop workstation based on our specifications with 2 hours battery backup
· A headset microphones
· Internet with backup power
· Electricity backup (Ups/Generator/Others)
· Dedicated area/separate room for work
Schedule:
Eastern Standard Time (Toronto time)
Monday to Friday 9:00 AM to 6:00 PM
Job Type:
Full-time
Job Type: Full-time
Pay: ₹700, ₹1,200,000.00 per year
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