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Remote Mortgage Lending Business Software Alliance Officer Candidate Fraud Specialist

Company: VirtualVocations
Location: Long Beach
Posted on: August 4, 2022

Job Description:

A mortgage lending company is seeking a Remote Mortgage Lending Business Software Alliance Officer Candidate Fraud Specialist.

Must be able to:
Create and provide multiple regulatory compliance reports to regulatory agencies
Utilize Microsoft Excel to manage compliance regulatory reporting data Initial oversight of BSA/Red Flag related issues
Investigate internal/external claims of misrepresentation or irregularities associated with transactions
Qualifications Include:

5+ years of experience in mortgage operations/compliance or equivalent work experience
Bachelor's degree or equivalent experience required
Knowledge of Federal regulations - HMDA, ECOA, RESPA, TILA, Fair Lending, SAFE, GLBA, PATRIOT Act, etc
Proficient in mortgage lending, Underwriting, Compliance and regulatory requirements including Federal and State lending statutes
Ability to problem solve and to communicate effectively
Highly efficient and must be able to stay organized Self directed with ability to work cooperatively with other departments

Keywords: VirtualVocations, Long Beach , Remote Mortgage Lending Business Software Alliance Officer Candidate Fraud Specialist, IT / Software / Systems , Long Beach, California

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