Step into the role of Senior Fraud Investigations Analyst, focusing on mortgage insurance fraud detection and prevention with a work from home schedule. Your expertise in analysis and relationship building will play a key role in enhancing operational efficiency.
In this senior role, you will lead in-depth investigations into mortgage fraud transactions, utilizing data analysis to strengthen fraud prevention measures. You'll establish vital relationships with industry partners, analyze transaction data, and provide actionable insights to Operations Management.
Training initiatives for customers will be part of your responsibilities, ensuring everyone understands the importance of fraud management.
Key Responsibilities:
Execute comprehensive investigations into fraud transactions
Identify fraud patterns and propose process improvements
Present analytical reports and findings to management
Develop policies in collaboration with various teams
Conduct training sessions on fraud best practices
Requirements:
University degree in a relevant field
Minimum 3 years experience in Mortgage Underwriting or Fraud Investigations
Solid attention to detail and critical thinking skills
Bilingual in French (preferred)
Familiarity with Excel and Power BI
Utilize your analytical expertise to drive innovations in fraud management and operational excellence.