Fraud Compliance Analyst

Fraud Compliance Analyst is a full-time remote position responsible for identifying, investigating, and mitigating suspected fraudulent activity in mortgage loan origination and servicing processes. Key ResponsibilitiesConduct investigations into suspected mortgage fraud, including misrepresentation and identity theft Review loan files and supporting documentation to identify inconsistencies and potential fraud indicators Document investigative activities and findings in a clear and audit-ready formatRequired QualificationsMinimum 5 years of experience in mortgage operations, fraud investigation, or related fields Working knowledge of mortgage loan lifecycle, including origination and servicing processes Experience with fraud detection tools such as LexisNexis High School Diploma or GED required; Bachelor's degree preferred Experience in data analysis and reporting