Remote Forensic Underwriter: Fraud and Compliance Expert
CrossCountry Mortgage, LLC
- Remote job
CrossCountry Mortgage, LLC is looking for a Forensic Underwriter to conduct in-depth forensic underwriting reviews of closed mortgage loans for compliance with agency guidelines and state/federal laws. You will identify potential fraud and coordinate corrections with the team to avoid buy-back risks. The role requires at least five years of underwriting experience and knowledge of FNMA/FHLMC/FHA/VA/USDA guidelines, plus proficiency with Encompass and MS Office. #J-18808-Ljbffr CrossCountry Mortgage, LLC
- ...Details: Review and underwrite merchant applications Evaluate bank records and compliance materials Identify credit or fraud risk Job Requirements Details: 2-5 years of experience in merchant underwriting OR mortgage underwriting with ability to learn...Remote workFraud
- ...Multifamily Risk Underwriter - Advisor role offers... ...while providing expert guidance on risk assessment, forensic underwriting reviews... ...risks, and ensure compliance with underwriting... ..., potential fraud indicators, valuation... ...noted as open to remote.Fannie Mae is an equal...Remote workFraudFull timeWork at office
- ## Forensic UnderwriterApplyremote type: Remotelocations: Remote USAtime type: Full timeposted on: Posted... ...Overview:** The Forensic Underwriter performs in-depth... ...closed mortgage loans for compliance with government agency... ...to identify potential fraud and/or...Remote workFraudTemporary workWork at officeLocal area
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- ...on advocacy and program integrity through compliance management. Here, you'll champion the... ...and outcomes for vulnerable populations Remote work - enjoy the convenience and balance... ...hospice regulations and identify potential fraud, waste, or abuse related to levels of...Remote workFraudFull timeTemporary workWork at office
- ...Global Investigations & Forensic Accounting team... ...auditing, corporate finance, fraud, anti-corruption, and... ...Act (FCPA) matters, compliance, eDiscovery, information... ...internal and external experts in close, intermittent... ...annually#LI-Remote#LI-NT1*Ankura is an Affirmative...Remote workFraudFull time
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$86.8k - $165.2k
...TodayStart Date: 2026-08-04Location: US-TX-REMOTE; US-NY-REMOTE; US-VA-REMOTE; US-CT-... ...and defense.Position OverviewThe Forensic Accounting and Compliance Senior Associate position is an exciting... ...an integral part in advancing the fraud prevention and detection goals and skill...Remote workFraudTemporary workWork experience placementWork at officeWork from homeFlexible hours$50 - $90 per hour
...dynamic team as a Financial Crime & AML Compliance Expert, where your expertise will play a... ...financial-crime detection frameworks. This remote position allows you to leverage your knowledge... ...document a comprehensive library of fraud, scam, money laundering, and abuse...Remote workFraudHourly payFor contractors$140k - $170k
....Position OverviewCRA’s Forensic Services practice supports... ...to allegations of fraud, waste, abuse, misconduct, and non-compliance. We are noted for deploying... ...functioning as an testifying expert, incident responder,... ...holiday periods), additional remote work options are offered...Remote workFraudWork at officeLocal areaWork from home3 days per week- Location: Remote About Sierra Forensic Group Sierra Forensic Group (SFG) is a boutique... ...facing complex financial, compliance, and investigative matters... ...in forensic accounting, fraud investigations, litigation... ...with the preparation of expert and other reports,...Remote workFraudInternship
- ...Job Description Job Description Role: Alloy Expert (Identity & Fraud / Risk Integration Specialist) Remote / WFO / Hybrid: Hybrid with some travel to Detroit... .... ~Define risk rules, escalation paths, and compliance reporting. ~ Optimize approval rates while maintaining...Remote workFraudContract workWork from homeFlexible hours
$174.3k - $296.3k
...sales back into R&D. Our expert teams of physicists,... .../DivisionThe Legal Compliance Organization (LCO) team... ...will lead KLA’s digital forensics, investigations... ...risk support, mobile and remote collections, cloud and... ...monitoring governance, fraud and impersonation takedowns...Remote workFraudMinimum wageFull timeFor contractorsWorldwideFlexible hours$31 - $57 per hour
...To support the Enforcement & Compliance (E&C) team in managing a record... ...senior‑level subject matter expert supporting complex... ...Accountant) CFE (Certified Fraud Examiner) Compensation The hourly... ...Avenue NW Washington, D.C. Remote work and telework arrangements...Remote workFraudHourly payFull timeContract workWork at office- ...Description Role: Fiserv DNA Expert (Solution Architect / Lead Consultant) Remote / WFO / Hybrid: Hybrid with some... ...with digital onboarding (Mantl), fraud/decisioning (Alloy), and downstream... ...and go-live planning. ~ Ensure compliance with FDIC, OCC, BSA/AML, and other...Remote workFraudContract workWork from homeFlexible hours
$90k - $130k
Job DescriptionLocation: Remote (United States) Or Hybrid (Las Vegas, NV)About Acrisure... ...possible. SummaryThe Captive Marketing Underwriter is responsible for promoting and supporting... ...Applicant Privacy Policy.Recruitment Fraud: Please visit here to learn more about our...Remote workFraudFull timeImmediate startFlexible hours$90k - $125k
...DescriptionLocation: Remote (United States)About Acrisure... ...:The Senior Stop Loss Underwriter is responsible for... ...authorityEnsure compliance with state and federal... ...Serve as a subject matter expert on complex or high-risk... ...Policy.Recruitment Fraud: Please visit here to...Remote workFraudFull timeContract workImmediate startFlexible hours- ...filing, accounting & advisory, tax resolution, and fraud & forensic investigations, all built around one idea: your business... ...have a passion for delivering real value, not just compliance. Our culture is built on remote work, flexible schedules, KPI-driven accountability,...Remote workFraudHourly payFull timePart timeLocal areaFlexible hours
$99k - $225k
...intelligence to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and... ...are generally expected to have their cameras on during meetings.Remote: If this position is listed as remote, there may still be occasions...Remote workFraudFull timeContract workPart timeWork at officeLocal area$86.8k - $198k
Defense Mission ExpertThe Opportunity:As an expert in defense missions, your unique... ...authenticity and protect against identity fraud. You are expected to be on camera during... ...to have their cameras on during meetings.Remote: If this position is listed as remote, there...Remote workFraudFull timeContract workPart timeWork at officeLocal area- ...Credit Underwriter The trucking and logistics industry provides the backbone of the economy. But the payments infrastructure on which... ...suite of payment tools is outdated, difficult to use, prone to fraud, and saddled with shady fee structures. The incumbent players in...Remote workFraudWork at officeAfternoon shift
- ...Underwriter Location: Remote (U.S.) Employment Type: Full-Time Join a High-Growth Payments & Financial Technology Organization... ...and evaluate merchant applications to identify credit, fraud, compliance, and reputational risk. Make informed underwriting...Remote workFraudFull timeWork at office
- ...proactively ensuring a robust culture of compliance with risk appetite. Responsibilities... ...• 7+ years of commercial credit underwriting • Experience with Moody's CreditLens • Experience in fraud detection best practices associated with on...Remote workFraudTemporary workFlexible hours
$65.44k - $98.17k
...Underwriter Fully Remote • Corporate 180 - Arlington, MA 02474 Overview Salary Range $65,443... ...reporting in accordance with Leader Bank, compliance with federal laws, corporate... ...(including risk issues and potential fraud) Assisting in identifying, recommending...Remote workFraudFull timeTemporary workWork at officeImmediate start- ...for potential credit worthiness and/or fraud. Spreads financial statements and tax... ...the CDP analyst on the credit analysis underwriting and processes. Other duties and responsibilities... ...in manager's absence, principally in remote markets. Carries out supervisory...Remote workFraudContract workWork at officeLocal areaImmediate start
$86.9k - $198k
Defense Mission Expert, SeniorThe Opportunity: As a defense mission expert, you ask questions... ...and protect against identity fraud. You are expected to be on camera during... ...to have their cameras on during meetings.Remote: If this position is listed as remote, there...Remote workFraudFull timeContract workPart timeWork at officeLocal area$87.9k - $146.5k
...exciting opportunity to join our Life Underwriting Department as a Senior Life Underwriter... ...program Please review Symetra's Remote Network Minimum Requirements: As a... ...other criminal and/or civil remedies, if fraud is discovered We empower inclusion...Remote workFraudFull timeImmediate startWork from homeFlexible hours$86.8k - $198k
Missile Defense Expert, SeniorThe Opportunity:As an expert in missile defense systems, your... ...and protect against identity fraud. You are expected to be on camera during... ...to have their cameras on during meetings.Remote: If this position is listed as remote, there...Remote workFraudFull timeContract workPart timeWork at officeLocal area
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