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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 6 hours ago
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