Mortgage Diligence Auditor | Compliance & Fraud Detection
Indecomm-Global-Services
Indecomm-Global-Services is seeking a Diligence Auditor to perform quality control reviews on conventional and government loan productions. This role requires a minimum of 5 years of mortgage industry experience and proficiency in evaluating loan files against guidelines. The ideal candidate will have a strong understanding of loan documentation compliance, identify potential fraud, and possess excellent communication and organizational skills. Join us to help maintain quality assurance in loan processing. #J-18808-Ljbffr Indecomm-Global-Services
$300k
...lead risk manager for the residential mortgage warehouse portfolio across all asset‑backed... ...reviews, evaluating and assessing fraud, reputational and collateral/security... ...function partners including i) Legal, Due Diligence, and Compliance to escalte and review any reputational...MortgageFraud- ...USDA, and other loan types while ensuring compliance with company and regulatory standards.... ...loan applications to identify potential fraud and ensure all necessary documentation is... ...government loans Expert knowledge of mortgage lending processes and regulatory requirements...MortgageFraudFull timeRemote work
$81.6k - $102k
...*City/State:**Bronx, New York**Grant Funded:**No**Department:**Compliance - Education And Audits**Work Shift:**Day**Work Days:**MON-FRI**... ...Inspector General (OMIG)* Office of Inspector General (OIG)* Medicaid Fraud Control Unit (MFCU)* NY Attorney General (AG)* NY Department of...FraudFor contractorsWork at officeLocal areaShift work$100k
...industry since 1945, and is seeking a Premium Auditor to join our growing team. Premium... ...property and casualty insurers to ensure compliance with laws and regulations. As a premium auditor, you will look for evidence of fraud and verify that insured businesses adhere...FraudWeekly payLocal areaImmediate startRemote workWork from homeHome office2 days per week3 days per week$69k - $160k
...Job Description Vice President, Auditor, Global Financial Crimes and Compliance (GFC&C) At BNY, our culture allows us to run our company better and... ...prioritization, and transformation roadmap across AML, Sanctions, Fraud, Anti-Bribery, and Surveillance. Maintain up-to-...FraudTemporary workWorldwideFlexible hours$1,150 - $1,450 per month
...such as consumer lending, deposit operations, compliance, and relationship management to evaluate and... ...based on retail banking workflows — mortgage origination, personal loan underwriting, account opening/closing, fraud escalation, and regulatory examinations Annotate...MortgageFraudHourly pay- ...focus on managing operational risks associated with Mortgage Capital Markets, Cash Management, Fraud and Reputational Risk. The Operational Risk Senior Manager... ...business units, Corporate Functions, Internal Auditors, management, and regulators. Strong team player who...MortgageFraudWork at officeFlexible hours
$75k - $100k
...Ascensus, located in Pennsylvania, is looking for a Fraud Investigator. You will play a key role in preventing fraud and financial crime through analysis and collaboration with law enforcement. The role requires at least 3 years in financial services and knowledge of fraud...Fraud- ...to join a fast-paced eCommerce risk and fraud operations team. This position supports... ...through Risk Operations workstreams and fraud detection activities. You will play a critical... ...practices. Demonstrate and promote compliance with company policies, procedures, and ethical...FraudContract workFreelanceRemote work
$103.7k - $155.5k
Regulatory Compliance Risk Senior Associate (Banking) Hybrid Role locations: Dallas, NYC, Charlotte... ..., Truth in Lending, Truth in Savings, Fraud Prevention, Third Party Risk Management,... ...deposits, time deposits, prepaid cards, mortgages, home equity loans/lines of credit,...MortgageFraudFull timeWork experience placementWork at office2 days per week$46.99k - $122.4k
...Summary The Program Integrity Auditor reviews records for medical,... ...state regulators for suspected fraud, waste, or abuse (FWA). The... ...retrospective FWA avoidance, detection, and referral. Assist with creation... ...rules. Maintain compliance with company policies and procedures...FraudHourly payFull timeTemporary workLocal areaMonday to FridayFlexible hours- ...in Bank Secrecy Act (BSA) Compliance, Fraud Prevention and Investigations... ...will also be on fraud detection, investigation, mitigation... ...lending products (HELOCs, Mortgages, Unsecured Loans), Payments... ...Program (CIP), Customer Due Diligence (CDD), Enhanced Due Diligence...MortgageFraudWork at officeRemote workVisa sponsorshipWork visa
$34k - $104k
Compliance Program Specialist - PNC Investments Join to apply for the Compliance Program Specialist... ...And Compliance Function, Auditing, Fraud Management, Internal Controls, Problem... ..., the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or...MortgageFraudFull timeTemporary workPart timeWork experience placementRemote work- ...Job Title ED OIG Performance Auditor Job Description This is an open continuous... ...decides to close the announcement early. Fraud doesn't stop, and neither do we. We're ED... ...efficiency, and effectiveness, and prevent and detect fraud and abuse, in ED programs and...FraudFor contractorsFor subcontractorWork at office
$168.5k - $228k
Intuit Inc. in New York City is seeking a Staff Analyst to oversee fraud policies related to consumer banking products. This role involves monitoring fraud signals, analyzing data trends, and collaborating with various teams to ensure financial security. The ideal candidate...Fraud- ...legal determinations regarding exempt status and addressing significant issues with organization officials. Candidates must be capable of adapting investigative procedures and detecting indications of fraud during examinations. #J-18808-Ljbffr Internal Revenue ServiceFraud
$53.76k - $85.14k
...State, Department of Title Auditor 1/Trainee 1-2 (NY HELPS) -... ...cemetery service charges for compliance with Article 15 of the Not-for... ...Investigate and document instances of fraud or misappropriation of funds.... ....• Experience in fraud detection/ prevention/ forensic...FraudPermanent employmentFull timeTraineeshipWork at officeLocal areaRemote work$86.77k - $108.41k
...Waterfront Commission Title Investigative Auditor/Senior Investigative Auditor - VID 2176... ...analysis and investigative methods to detect fraud, corruption and other illicit conduct... ..., but are not limited to:• Conduct compliance audits of regulated businesses to assess...FraudPermanent employmentFull timeWork at officeLocal areaRemote work- ...Job Description Job Description Auditor Employment Type: Full-Time, Mid-Level Department... ...and accounting services in support of fraud investigations involving potentially... ...complex organizations attempting to evade detection. The ideal candidate will develop,...FraudFull timeWork experience placementInterim roleWork at officeLocal areaFlexible hours
$120k - $150k
...million credit applications every month across small business, mortgage, and consumer lending. By integrating state‑of‑the‑art open‑... ...documents with over 99% accuracy. Thanks to our advanced fraud detection and comprehensive cash flow and income analytics, our customers...MortgageFraudFull timeRemote work$88k - $132k
...scalable, future-proof solutions that support business growth and compliance. Job Description and Requirements WHO WE ARE... ...privacy programs, identifies confidential information, and detects language indicating misconduct. We're reimagining how legal...Remote workHome office- ...Radar Labs is seeking a Senior / Staff Product Manager to lead the strategy and execution of Radar Protect, their geo-compliance and fraud detection solution, based out of their NYC headquarters. This role involves collaborating closely with engineering, product, and...Fraud
- ...Banking Products Digital Awareness Effective Communications Fraud Detection and Prevention Managing Multiple Priorities Matrix Management... ...for any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry...MortgageFraudFull timePart timeWork experience placementWork at officeShift work
- ...is hiring a Senior Bookkeeper to maintain accurate financial records and monitor transactions. This full-time role focuses on fraud detection, internal controls, and process optimization. The successful candidate will have at least 3-5 years of bookkeeping experience,...FraudFull timeRemote work
- ...A next-generation payments platform is seeking a Fraud/Risk Analyst to join its Risk & Compliance team in New York. The role focuses on identifying, analyzing... ...offers the opportunity to build a robust fraud detection framework and work closely with senior leadership. #J...Fraud
- ...company based in New York is seeking a Principal Machine Learning Engineer to drive the design and development of an AI-driven fraud detection platform. The ideal candidate will architect large-scale ML systems, lead technical initiatives, and mentor teams. Candidates should...Fraud
$112k - $176k
...time transaction decisioning, fraud prevention, and payment... ...transaction authorization, fraud detection, chargeback management, merchant risk assessment, PCI compliance, and broader financial services... ...systems. Lending - 3/4 of US mortgages are approved using the FICO...MortgageFraudRemote workWorldwide$140k - $160k
...Foreign Assets Control (OFAC) compliance program. This role leads a... ...sanctions screening, customer due diligence (CDD/EDD), and regulatory... ...monitoring, sanctions screening, and fraud/AML escalations. Develop... ..., machine learning‑based detection systems, or tuning of AML...FraudWork at office$80 per hour
...Crossing Hurdles is seeking a fraud and risk engineer for a sprint-based project in the United States. You will be responsible for... ...Ideal candidates will have strong experience in building fraud detection systems and a deep understanding of fintech and large-scale consumer...Fraud- ...operational efficiency. This role involves designing AI agent systems using Gemini Enterprise and building predictive models for fraud detection, AML investigations, and reporting. Candidates should have a BS in Computer Science or equivalent, along with experience in...Fraud
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