Join First National as a Risk Management Investigations Specialist in Toronto, Ontario, where you’ll specialize in combating fraud and ensuring compliance. This full time role offers a chance to significantly impact mortgage operations.

In this position, you will be responsible for executing due diligence reviews and investigating suspected fraudulent activities. Your role involves reviewing broker onboarding processes and appraiser quality, while also writing reports for senior management. You will work closely with teams to evaluate risks and maintain the integrity of the mortgage lending process.

Key Responsibilities:
• Conduct fraud investigations and evaluations
• Review onboarding procedures for brokers and appraisers




• Communicate findings to senior management clearly
• Prepare detailed reports summarizing investigations
• Handle inquiries efficiently in the Quality Assurance mailbox

Requirements:
• Understanding of end-to-end mortgage applications
• Excellent written and verbal communication skills
• Detail-oriented with strong analytical skills
• Ability to manage high workload volumes promptly
• Skilled in assessing risk and making decisions

Make a difference in mortgage compliance at First National in Toronto.
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📌 Investigations Specialist in Risk Management (Ontario)
🏢 First National Financial
📍 Ontario