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Online Resumes with "Fraud Review"

Senior High Risk Underwriter

A proven Senior Level ‘Residential Mortgage Professional’ with over 20 years of experience in underwriting and 15 years supervisory/management experience with emphasis on complete pipeline management and risk management. Extensive underwriting knowledge of conventional mortgages in the retail, wholesale, correspondent and secondary marketing divisions. In depth knowledge of FNMA/FHLMC guidelines, DU/LP guidelines. ...

Tags for this Online Resume: Mortgage Underwriting, Due Diligence, Fraud Review

Training Manager

Training employees in all aspects of mortgage lending, compliance and Fannie-mae guidelines.

Ideal Companies: Goldman Sachs, Ixis, Morgan Stanley, Citigroup, Merrill Lynch, HSBC, Wells Fargo

Tags for this Online Resume: mortgage, secondary market, due dilligence, operations, quality control

Mortgage industry-20 years experience from Front LIne, Due Diligence, OCC reviews, Foreclosure reviews, Fraud revies, High Risk policy and procedures

I would like to join a reputable company with advancement opportunities into Management. I am self motivated, self starter and many years Mortgage Experience in all departments.

Tags for this Online Resume: Underwriter Assistant/Mortgage, Auditor/Mortgage, Quality Control/Mortgage, High Risk Reviews/Mortgage, Fraud reviews/Mortgage, Foreclosure ReviewsMortgage

Banking Investigator/Examiner

JOB OBJECTIVE: Banking Investigator/Examiner

Ideal Companies: banks

Tags for this Online Resume: * Banking Services Law * Monetary and Financial System * Accountancy * Management in Banking * Trade Finance-Payments and Services * Law and Practice * Bank Lending and Marketing

Experienced Mortgage Underwriter

Tags for this Online Resume: Mortgage Underwriter, Compliance, Foreclosure Review, Mortgage Auditor, Fraud Review, Due Diligence

Fraud Investigator

Conduct special investigations (fraud). Review and internal controls an prepare reports to senior management. I am available for 100% travel

Featured Profile

Morgan Kelly Cohen - Financial Specialist

To gain a longlasting career in a company and position that allows me to utilize my experience, skills, and education in finance to enhance the overall vision of the organization.

Ideal Companies: TIAA Cref, Wells Fargo, Amerisourcebergen, MetLife, NVR, Duke Energy, BB&T, Suntrust Bank, Ally Bank, S&D Coffe

Tags for this Online Resume: financial, specialist, MBA, management, development, loans, analyst, processing, banking, budget, advisor, projects, liaison, client, relationship, credit

Featured Profile

Mortgage Underwriter 25 years of experience.

I have 30 yrs. experience in mortgage underwriting. Conventional, High Balance and Jumbo loans. Manual, DU, and LP.

Ideal Companies: Chase Mortgage, Wells Fargo Home Loans, Bank of America Home loans, 5th 3rd bank in the mortgage dept.,

Tags for this Online Resume: Mortgage Underwriter, Java

MOrtgage Underwriter

If you are looking for a Professional who is willing to work hard, self-motivated, and creative, please consider me for that position. In my last role at Nationstar Mortgage I was doing front line Underwriting for both retail and wholesale departments along with Fraud reviews, loan delivery reports, and data edits to FNMA / FHLMC. I was selected to this project team for my hard work, quick learning and high production. My ...

Tags for this Online Resume: Mortage Underwriter , credit analyst, due diligence underwriter , mortgage auditor

Compliane and operations - 15 Years of Experience - Near 33432

Hardworking, enthusiastic and motivated leader known for attention to detail and accuracy throughout a banking career spanning more than a decade. Prepares for annual audits and reviews by detecting errors and highlighting risks, reports on suspicious account activity and potential fraud. Reviews and tests account transactions to ensure accuracy, rates risk and identifies possible fraudulent activity, and reports to senior ...

Tags for this Online Resume: Operations, Compliance, Anti money laudering, bank secrecy act, know your customer, enhanced due dilligence

Mortgage Credit Analyst/Reporting

Self motivated professional whose work ethics, education, and leadership skills will be a valuable asset to your company. In addition, over fourteen years of Fraud Review; Credit Analyzing; Quality Control; Staff Training and Development; Valuation Analytics; and Underwriting with excellent written and oral communication in the real estate mortgage industry.

Sr Mortgage FHA & Conventional Underwriter

Secure a mortgage underwriting related position FHA & Conventional Senior + level Underwriter with current knowledge & AUS skills. 26+ years of mortgage banking experience, focused in underwriting. Providing qualify underwriting while often exceeding volume requirements. Experienced in review of retail, wholesale, quality control, audit/fraud review & due diligence for closed loans.

Tags for this Online Resume: Mortgage, Underwriter, FHA, Conventional