• Mortgage Fraud Investigation…

    Fannie Mae (Washington, DC)
    …concise reports of investigative efforts and findings Financial Crimes - Mortgage Fraud Investigation - Senior Associate Target Salary Range: $94,000 - ... you will contribute your knowledge of mortgage fraud schemes to fraud investigations ....of mortgage fraud and reconcile fraud risk and conduct an investigation of… more
    Fannie Mae (10/19/25)
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  • VP, Claims & Deposit Processing

    Banc of California (Santa Ana, CA)
    …future fraud prevention and proactive monitoring and makes recommendations to senior leader. + Maintains the Enterprise Fraud Risk Assessment, and recommends ... rules when needed. + Develops and maintains policies and procedures concerning fraud prevention, investigations , internal and external reporting such as… more
    Banc of California (09/12/25)
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  • FIU Investigator I

    Banc of California (Santa Ana, CA)
    …TOGETHER WE WIN(R) **THE OPPORTUNITY** Responsible for managing a caseload of investigations , performing analysis and follow-up and working cases from beginning to ... the Company operates. **HOW YOU'LL MAKE A DIFFERENCE** + Responsible for investigations generated from sources which include: cases generated via Case Management… more
    Banc of California (09/26/25)
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  • Control Management Specialist

    Wells Fargo (Charlotte, NC)
    …Bank, National Association) including regional branches, and its Global Payments Services, Mortgage Servicing, Fraud & Claims Management (FCM), and Prime ... of trade surveillance controls in Rates, while escalating potential issues to Senior Management. Crucial to this role is extensive product knowledge, and potentially… more
    Wells Fargo (10/16/25)
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