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 evaluationsReview onboarding procedures for brokers and appraisersCommunicate findings to senior management clearlyPrepare detailed reports summarizing investigationsHandle inquiries efficiently in the Quality Assurance mailboxRequirements:Understanding of end-to-end mortgage applicationsExcellent written and verbal communication skillsDetail-oriented with strong analytical skillsAbility to manage high workload volumes promptlySkilled in assessing risk and making decisionsMake a difference in mortgage compliance at First National in Toronto.

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