Investigate mortgage fraud and assess risk as a full-time Specialist in First National’s Toronto office. Apply due diligence, underwriting knowledge, and explicit analysis.
Reporting to the Manager, Risk Management, this Specialist conducts varied due diligence reviews for First National. The work covers fraud alerts, mortgage applications, broker onboarding, appraiser assessments, and ongoing monitoring. You will communicate findings, support examinations, and strengthen fraud prevention capabilities.
Key Responsibilities: Review daily reports and identify potential fraud requiring enhanced due diligence
Investigate suspected fraud applications and closed mortgages
Lead complex fraud investigations involving external parties




Write summary reports for internal and external partners
Develop and test fraud detection rules and workflows
Requirements: Understand end-to-end mortgage applications and credit underwriting
Demonstrate strong verbal and written communication skills
Summarize complex data clearly and accurately
Assess risk and make critical decisions quickly
Manage high volumes and tight deadlines effectively
Bring mortgage underwriting knowledge, investigative judgment, and detailed communication to First National’s Toronto risk management team.

#J-18808-Ljbffr

📌 Mortgage Fraud Investigations Specialist (Ontario)
🏢 First National Financial
📍 Ontario