Job Description:
About Client:
The largest independent mortgage loan servicer in the United States and the fifth largest overall mortgage servicer.
Job Description:
Conducting fraud investigations, analyzing fraud trends, establishing and monitoring fraud indicators, performing a fraud risk assessment, identifying operational deficiencies and human factors that enable or influence such activity and conducting fraud training.
Carry out Internal Investigations related to fraudulent operating activities, investigation plans and performance results.
Oversee the conduct of site reviews to determine and detect vulnerabilities in systems and/ or policies/ procedures that may potentially lead to fraudulent activity and/or abuse.
Develop and prepare Fraud Alerts and Reports that are suitable for review
by management and employees.
Provide detailed and high level reporting on current fraud investigations to Management and clients as needed.
Provide management with recommendations to improve fraud awareness.
Conduct fraud training/ consultation to functional departments.
Provide oversight to the Suspicious Activity Reporting and Anti-Money Laundering program activities.
Communicate fraudulent activities identified to the extent required by government agencies, government sponsored entities and investors.
Key Result Areas:
Ability to conduct risk assessment.
Should be analytical with strong verbal and written communication.
Ability to manage several projects across functional lines.
Ability to manage people and processes.
Ability to interact and present to various levels within the organization and external agencies.
Salary:Not Disclosed by Recruiter
Industry:Banking / Financial Services / Broking
Farea:Financial Services, Banking, Investments, Insurance
Mutual Funds/Fund Management/Asset Management
Keyskills:fraudFraud Monitoring Fraud Management Fraud Investigation Fraud Detection Fraud riskFraud Risk Assesmentfraudulent Risk
Desired Candidate Profile:
Education: UG - Any Graduate - Any Specialization
PG - Any Postgraduate - Any Specialization, Post Graduation Not Required
Doctorate - Any Doctorate - Any Specialization, Doctorate Not Required
Company Profile:
Empyrean HR Solutions Pvt. Ltd
Empyrean Partners delivers robust, insightful and decisive human resource solutions across the globe.
Since we are in the people business, we supply the most critical assets to our clients.
With ever-evolving business needs and models, we expect our clients to evolve every day.
We 'find the right people at the right time' to act as enablers and not roadblocks in our client's plans.
Our clients vary from Global fortune 500 to start up firms
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