Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Fraud Risk Manager

Full-time

Lennar Homes

: Overview: Lennar Mortgage is centered around personal growth, innovation, and diversity. We are looking for a new team member who shares our passion and dedication to bringing homeownership to life. At Lennar Mortgage, you'll build your career with a Fortune 150 company that provides an excellent work environment, plenty of opportunities for advancement, and competitive benefits and compensation. Our success is a result of supporting and rewarding our team of elite professionals, who strive to exceed superior standards and exceptional services. #CA-LI1 Responsibilities: The Fraud Risk Manager is accountable for managing fraud risk for Lennar Mortgage throughout the origination, servicing, and sale lifecycle of mortgages. The candidate will drive reductions in fraud losses through development of data driven solutions while balancing customer experience using strong analytic and problem solving skills, implementing and monitoring of effective fraud controls, while partnering with Credit Risk, Quality Assurance, Legal & Compliance to ensure an effective and efficient fraud management program. Responsibilities:
  • Perform investigation of fraud cases that may involve individual transactions
  • Monitor fraud trends and develop fraud strategies to deliver superior fraud detection while
balancing transaction workflow and closing deadlines
  • Develop, implement, monitor and provide performance tracking of fraud strategies and fraud
prevention processes
  • Conducts ongoing analysis to identify root cause of fraud trends and propose potential
solutions
  • Ensure that all activities and duties are carried out in full compliance with regulatory
requirements and internal policies and procedures
  • Review and draft related policies, annual plans, operating or working procedures / manuals
  • Perform data analysis and prepare intelligence reports / circulars for management's review
  • Prepare anti-fraud training materials and participate in the delivery of training
  • Conduct fraud risk assessment on new processes and loan products
  • Respond to inquiries of business units regarding fraud risk management issues
  • Effectively manages competing priorities of requests working under strict deliverables
Qualifications:
  • College degree preferred
  • 10+ years' relevant experience in mortgage industry as underwriter, quality assurance auditor,compliance manager or similar
  • Experience using ICE Mortgage Technology products, such as Encompass
  • Familiar with case investigation, fraud risk controls, regulatory requirements and market practices
  • Excellent data analytical, interpersonal and communication skills
  • Self-motivated and able to work under pressure
  • Strong PC skills in Microsoft Excel, PPT and Word
Life at Lennar! Lennar recognizes our associates are the heart of the company's success. Learn new skills, build your path, and become an integral part of the Lennar Family. Lennar associates will be eligible for many benefits in accordance with Lennar's policies and applicable plan terms, including:
  • Health Insurance - Medical, Dental & Vision
  • Vacation - up to 3 weeks of vacation per year upon hire
  • Holidays, Sick Leave, & Personal Days
  • Everyone's Included Day
  • 401(k) Savings Plan with company match
  • Paid Maternity & Bonding Leave
  • New Hire Referral Bonus Program
  • Home Purchase Discount for Associates
  • Associate Assistance Plan
  • Student Debt Repayment Program
  • Continuing Education Assistance
  • This information is intended to be a general overview and may be modified by the Company due to factors affecting the business.
*You can use your Everyone's Included Day to celebrate, observe, and engage in an event or activity that is of personal significance to you, such as cultural, religious, or social causes or activities.* Lennar is an equal opportunity employer and complies with all applicable federal, state, and local fair employment practices laws. Type: Regular Full-Time

Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Fraud Risk Manager in Saint Petersburg, FL vacancy
  •  ...funding, and closing. Partner with Treasury management in building and maintaining relationships...  ..., covenant compliance, residual value risk, and overall shareholder value. Manage...  ...is highly desirable. BE AWARE OF FRAUD: When applying for a job at Jabil you will... 
    Fraud
    Full time
    Work at office
    Local area
    Worldwide

    Jabil

    Saint Petersburg, FL
    4 days ago
  •  ...Eckerd College is currently hiring for the position of Risk Manager to join our accounting and finance team at our waterfront property along the Boca Ciega Bay in St. Petersburg, Florida, in our relationship-focused community. The position serves as a leader in the Division... 
    Suggested
    Temporary work
    Currently hiring
    Local area

    Eckerd College

    Saint Petersburg, FL
    3 days ago
  •  ...Audit Manager/Sr. Audit Manager – Assurance#WeAreHiring : Audit Manager/Sr. Audit Manager...  ...growth successStrong audit, internal control, risk assessment, compliance, and GAGAS/Yellow...  ...Book and regulatory complianceEvaluate fraud, waste, and abuse controlsOversee... 
    Fraud

    gpac

    Saint Petersburg, FL
    3 days ago
  • $97.3k - $125.54k

     ...our nation. At the FBI, you will have the opportunity to channel your expertise to protect our nation from cyberattacks, terrorism, fraud, and evolving threats. From conducting high-stakes investigations to leveraging your depth of knowledge in cybersecurity to uncover... 
    Fraud
    Work at office
    Local area

    Federal Bureau of Investigation (FBI)

    Saint Petersburg, FL
    4 days ago
  •  ...preventing financial loss caused by theft and fraud and supporting safety and environmental...  ...report any hazardous or unsafe condition to the Manager on Duty and carry out job responsibilities in a manner that minimizes the risk of injury to themselves, other associates,... 
    Fraud
    Local area

    Home Depot

    Saint Petersburg, FL
    4 days ago
  • $85 per hour

     ...Fraud Operations Specialist (On-Site) Location: St. Petersburg, Florida (On-Site) Duration: 3-6 Months (Contract) Start Date...  ...improvements, and developing a robust training and talent management framework. This role is ideal for a proactive problem-solver with... 
    Fraud
    Full time
    Contract work
    Work at office
    Relocation

    Damco

    Saint Petersburg, FL
    1 day ago
  • $190k - $210k

     ...hashtag#WeAreHiring : Senior Audit Manager - Assurance & Business Development - Financial...  .... ~ Strong audit, internal control, risk assessment, and compliance expertise....  ...requirements. Evaluate controls related to fraud, waste, and abuse. Oversee... 
    Fraud
    Local area
    Immediate start

    gpac

    Saint Petersburg, FL
    3 days ago
  • $28 - $30 per hour

     ...insurance ~401(k) retirement savings plan Tradesmen International is an EO employer - M/F/Veteran/Disability. Be safe from fraud! Tradesmen International will never ask you to pay for certifications, equipment, or other "up front" costs as a condition of hire.... 
    Fraud
    Work at office
    Day shift

    Tradesmen International

    Saint Petersburg, FL
    3 days ago
  •  ...patients (ICU, ER, Med/Surg preferred) ~ Strong assessment, time management, and communication skills ~ CNN certification a plus...  ...redacting or removing this information. Beware of Recruitment Fraud DaVita will never ask for payment or personal financial information... 
    Fraud
    Minimum wage
    Start working today

    DaVita

    Saint Petersburg, FL
    4 days ago
  •  ...gender identity, age, disability, genetic information, veteran status, or any other characteristic protected by law. Be aware of fraud: When applying for a job at Jabil you will be contacted via correspondence through our official job portal with a jabil.com e-mail address... 
    Fraud
    Work at office
    Local area
    Worldwide

    Jabil

    Saint Petersburg, FL
    1 day ago
  •  ...handling equipment as needed. Maintains organization of Bin Management and First In First Out maintenance. Returns unused materials...  ..., and percent and to draw and interpret graphs. Be aware of fraud: When applying for a job at Jabil you will be contacted via correspondence... 
    Fraud
    Work at office
    Local area

    Jabil

    Saint Petersburg, FL
    1 day ago
  • $71.9k - $189k

     ...country where the job is located. Perform monitoring and site management work to ensure that sites are conducting the study(ies) and reporting...  ...process and maintains a zero tolerance policy for candidate fraud. All information and credentials submitted in your application... 
    Fraud
    Full time
    Part time
    Local area
    Immediate start
    Worldwide

    MCRA, LLC

    Saint Petersburg, FL
    2 days ago
  •  ...submit during the application process. You will not be penalized for redacting or removing this information. Beware of Recruitment Fraud DaVita will never ask for payment or personal financial information at any point in the hiring process, nor will we ever... 
    Fraud
    Minimum wage
    Relocation package
    Shift work

    DaVita

    Saint Petersburg, FL
    1 day ago
  •  ...be tasked to provide mentoring to less experienced associates. About the Team: The Fraud team is one of our most innovative groups and is part of our Customer Interaction Management organization. Aside from a great leadership staff, the group includes 30+ associates... 
    Fraud
    Shift work
    Night shift
    3 days per week

    Fidelity National Information Services

    Saint Petersburg, FL
    4 days ago
  •  ...RESPONSIBILITIES include the following. Other duties may be assigned.· Manage programs that support our environmental and safety goals; areas...  ...Sciences or a related field preferred. BE AWARE OF FRAUD: When applying for a job at Jabil you will be contacted via correspondence... 
    Fraud
    Full time
    Work at office
    Local area
    Worldwide

    Jabil

    Saint Petersburg, FL
    4 days ago
  •  ...administrative and operational support to Relationship Managers and direct client service to business clients. This role...  ...and analyze account activities, proactively addressing risks or discrepancies. Support fraud monitoring efforts, including red flag activity and... 
    Fraud
    Work at office
    Local area

    Hancock Whitney

    Saint Petersburg, FL
    1 day ago
  •  ...listen and problem-solve with minimal assistance. Excellent time management and prioritization skills. Ability to multitask and use...  ...the Acrisure California Applicant Privacy Policy. Recruitment Fraud: Please visit here to learn more about our Recruitment Fraud... 
    Fraud
    Work at office
    Immediate start
    Flexible hours
    Shift work
    Night shift

    Acrisure LLC

    Saint Petersburg, FL
    2 days ago
  •  ...submit during the application process. You will not be penalized for redacting or removing this information. Beware of Recruitment Fraud DaVita will never ask for payment or personal financial information at any point in the hiring process, nor will we ever... 
    Fraud
    Minimum wage
    Full time
    Local area
    Flexible hours
    Shift work
    Day shift
    Afternoon shift

    DaVita

    Saint Petersburg, FL
    3 days ago
  • $59k - $75.05k

     ...policies. Conduct prompt claim review to support internal inventory management to achieve greatest possible savings for clients. What You’...  ...or personal emails for recruitment. Forward any suspected fraud to ****@*****.*** for prompt investigation. Thank you... 
    Fraud
    Full time
    Work at office
    Local area
    Visa sponsorship
    Flexible hours

    Zelis

    Saint Petersburg, FL
    4 days ago
  •  ...efficiently to minimize errors and reduce fraud. # Actively participate in morning...  ...as needed and with documented approval of management. # Demonstrate competency and accountability...  ...controls, operational procedures, and risk management. # Actively promote teamwork... 
    Fraud
    Work at office
    Local area
    Day shift

    Bank OZK

    Saint Petersburg, FL
    3 days ago
  • $10k

     ...our nation, and/or contraband while serving as a state, federal, or military law enforcement official. Leading investigations of fraud, contraband, criminal activity, threats to our nation, and/or illegal operations to determine sources and patterns while serving as... 
    Fraud
    Full time
    Local area
    Immediate start
    Relocation
    Night shift

    Customs and Border Protection

    Saint Petersburg, FL
    1 day ago
  •  ...excellence to every internal and external customer. Performance Management: Establish clear measurable goals and objectives by which to...  ...620 certifications preferred, but not required. BE AWARE OF FRAUD: When applying for a job at Jabil you will be contacted via... 
    Fraud
    Full time
    Work at office
    Local area
    Worldwide

    Jabil

    Saint Petersburg, FL
    1 day ago
  •  ...submit during the application process. You will not be penalized for redacting or removing this information. Beware of Recruitment Fraud DaVita will never ask for payment or personal financial information at any point in the hiring process, nor will we ever communicate... 
    Fraud
    Minimum wage
    Flexible hours
    Weekend work
    Day shift
    Afternoon shift

    DaVita

    Saint Petersburg, FL
    5 days ago
  •  ...communities around the globe. Regional Quality Manager – Electronics Division LOCATION /...  ...process design, operational management, risk mitigation, and problem resolution. Promote...  ...in an awkward position. BE AWARE OF FRAUD: When applying for a job at Jabil you... 
    Fraud
    Full time
    Work at office
    Local area
    Worldwide

    Jabil

    Saint Petersburg, FL
    1 day ago
  • $28 - $30 per hour

     ...insurance ~401(k) retirement savings plan Tradesmen International is an EO employer - M/F/Veteran/Disability “ Be Safe” from fraud! Tradesmen International will never ask you to pay for certifications, equipment, or other “up front” costs as a condition of hire.... 
    Fraud
    Work at office
    Day shift

    Tradesmen International, LLC

    Saint Petersburg, FL
    25 days ago
  • $94.4k - $293.8k

     ...lives. Key responsibilities of the Investment Banking Consulting Manager may include: Lead and manage major, complex transformation...  ...advising banks on operational resilience, including operational risk, business continuity, third-party risk management, and... 
    Live in
    Work at office
    Local area

    Accenture

    Saint Petersburg, FL
    1 day ago
  •  ...connect with their recruiter and hiring manager to understand workplace expectations and...  ...customized customer solutions. Managing Risk - Assessing and effectively managing all...  ...Digital Awareness, Effective Communications, Fraud Detection and Prevention, Managing... 
    Fraud
    Full time
    Temporary work
    Part time
    Work experience placement
    Work at office

    PNC Financial Services Group

    Saint Petersburg, FL
    2 days ago
  •  ...site. Knowledge, Skills, Abilities: Knowledge of Quality Management Systems, including ISO 9001 and AS9100. Knowledge of root cause...  ...~ Community Volunteer Opportunities BE AWARE OF FRAUD: When applying for a job at Jabil you will be contacted via correspondence... 
    Fraud
    Full time
    Work at office
    Local area
    Worldwide

    Jabil

    Saint Petersburg, FL
    4 days ago
  •  ...Community Volunteer Opportunities ~ Adoption Assistance ~ Annual Merit Increases ~ Community Volunteer Opportunities BE AWARE OF FRAUD: When applying for a job at Jabil you will be contacted via correspondence through our official job portal with a jabil.com e-mail... 
    Fraud
    Full time
    Work at office
    Local area
    Worldwide
    Day shift

    Jabil

    Saint Petersburg, FL
    1 day ago
  •  ...Quality Systems Manager At Jabil (NYSE: JBL), we are proud to be a trusted partner for the world's top brands, offering comprehensive...  ...combination of education, experience and/or training. BE AWARE OF FRAUD: When applying for a job at Jabil you will be contacted via... 
    Fraud
    Temporary work
    Work at office
    Local area
    Worldwide

    Jabil

    Saint Petersburg, FL
    3 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Fraud Risk Manager. Be the first to apply!