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 robust 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.

📌 Investigations Specialist In Risk Management Toronto
🏢 First National Financial
📍 Toronto