Remote Fraud Risk Analyst (Mortgage Underwriting)

Guaranteed Rate Insurance, LLC; Chicago (IL); On-site; USD 60,000 - 80,000; Full time

Job summary

Rate is seeking an experienced Fraud Risk Analyst with mortgage underwriting or quality control background for a full-time remote role. You will evaluate loans for fraud, identify suspicious activity, and document investigations in compliance with policy and regulatory requirements.

Responsibilities include collaborating with partners, preparing SARs, conducting interviews, and contributing to fraud monitoring policies.

Qualifications

• 2+ years of mortgage industry experience.
• Mortgage fraud investigations experience preferred.
• Familiar with Freddie Mac and Fannie Mae guidelines.

Responsibilities

• Evaluate mortgage loans for suspected fraud.
• Identify fraud patterns through monitoring.
• Document investigations and prepare SARs.
• Interviews with applicants and third parties.

Skills

MS Office

Analytical skills

Verbal/Written comms

Data analysis

Time management

Research

Education

Bachelor's degree

Tools

Encompass

Case management systems

Job description

Rate is seeking an experienced Fraud Risk Analyst with mortgage underwriting or quality control background for a full-time remote role. You will evaluate loans for fraud, identify suspicious activity, and document investigations in compliance with policy and regulatory requirements.

Responsibilities include collaborating with partners, preparing SARs, conducting interviews, and contributing to fraud monitoring policies.