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Date Added: Sat 15/05/2021

Fraud Expert

San Antonio, TX, US
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Company: APEX SYSTEMS

Job Type: Permanent, FullTime

Fraud Expert 100 Remote 6 month contract to hire If interested please send your resume to Linda Contreras - lcontrerasapexsystems.com Summary The primary purpose of this job is to establish and maintain expert knowledge of key business processes within the assigned mortgage business unit. This position will develop, design and implement solutions to align with the strategic goals of Client Mortgage department. This position will also influence key business decisions and assist in providing solutions to complex business challenges. Essential Functions Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. This is not intended to be an all-inclusive list of job duties and the position will perform other duties as assigned. Responsible for the documentation, ownership and communication of key business processes and issues resolution. Identify opportunities and leads implementation of business solutions to meet business needs. Maintain expert knowledge of internal policies and procedures, as well as external (federal and state) regulations and guidelines concerning real-estate related lending. Create and maintain department process workflows and procedure framework. Analyze new legislation to determine impact on business process and risk exposure. Create risk mitigation plans and work cross departmentally to implement solutions. Coordinates with appropriate stakeholders develop and monitor action plans associated with identified issues and help ensure successful initiative implementation. Verify andor validate action plans have been completed and are effective. Serve as the Liaison for internal and external audits. Acts as a subject matter expert to assure processes are compliant with investor and regulatory guidelines. Perform root cause analyses and system testing, providing recommendations to increase control and reduce risk. Responsible for business requirements to assist with the development of in-line controls to decrease the incidence of non-compliance. Provide feedback to manager to allow for coaching and improvement. Balance multiple priorities and adapt to constantly changing business environment, work independently, drive projects to completion to meet deadlines in a fast-paced environment. Engage with vendors on new andor existing services to optimize efficiency and quality. Acts as a subject matter expert to assure processes are compliant with investor and regulatory guidelines May lead project coordination with stakeholders across multiple functional areas. Able to stand up an AMLFraud program from the ground up Procedures Reporting Controls 1st Mortgage HELOC Correspondent lending Able to identifyprevent fraud in multiple areas Real Estate Appraisal Title Commitment Member Wire Able to evaluateonboard a new fraud vendor Industry experience Able to have certain contacts for immediate onboarding Able to evaluate current fraud gaps and put controls in place Tactical Strategic Evaluate Fraudguard today Education and Experience Equivalent combination of education and experience is considered. Bachelor's Degree in a related field required. Minimum of eight (8) years' related experience in banking or credit union operations that provides expert knowledge of products, services, systems, operational policies and procedures, and regulatory compliance issues is required. Experience with real estate loans (origination, processing, closing and funding) is required. Proficient knowledge of Microsoft Office tools. Expert level knowledge of lending and credit laws and regulations, including but not limited to RESPA, Fair Credit Reporting, Regulations B, C, E and Z, Home Mortgage Disclosure Act (HMDA) Truth in Savings and the SAFE act is preferred. Ability to effectively convey ideas and educate individuals and small groups Strong analytical skills and problem solving skills Proven ability to work in a fast paced environment Proven ability to balance multiple priorities, adapt to constantly changing business environment, work independently, drive projects to completion, and meet deadlines in a fast-paced environment. Demonstrate abilities in problem -solving and analysis identifies issues, analyzes information to assess root cause and relationships, risks, and potential risk responses. Proven ability to synthesize complex data into concise recommendations and reports to senior management. EEO Employer Apex Systems is an equal opportunity employer. We do not discriminate or allow discrimination on the basis of race, color, religion, creed, sex (including pregnancy, childbirth, breastfeeding, or related medical conditions), age, sexual orientation, gender identity, national origin, ancestry, citizenship, genetic information, registered domestic partner status, marital status, disability, status as a crime victim, protected veteran status, political affiliation, union membership, or any other characteristic protected by law. Apex will consider qualified applicants with criminal histories in a manner consistent with the requirements of applicable law. If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation in using our website for a search or application, please contact our Employee Services Department at employeeservicesapexsystemsinc.com or #removed#.
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