Investigate mortgage fraud and assess risk as a full-time Specialist in First National’s Toronto office. Apply due diligence, underwriting knowledge, and clear analysis.

Reporting to the Manager, Risk Management, this Specialist conducts wide-ranging 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.

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