Sr Mortgage Fraud Risk Analyst

DataVerify; St. Louis (MO); Remote; USD 128,000 - 238,000; Full time

Job summary

DataVerify seeks a Senior Fraud Risk Analyst to enhance fraud detection and assist clients in the mortgage industry. The role involves data analysis, relationship building, and developing operational strategies within a dynamic team-oriented environment. This is a full-time remote position with opportunities for professional development and comprehensive healthcare benefits.

Benefits

Comprehensive healthcare benefits

401K with possible company match

Paid holidays and time away from work

Role-based professional development opportunities

Qualifications

• Minimum 10 years in mortgage processing/underwriting.
• Experience with AI-powered tools for work optimization.
• Proficiency in Microsoft Office applications.

Responsibilities

• Analyze large volumes of data and reports for clients.
• Build relationships with mortgage fraud management.
• Assist in the design and development of fraud detection routines.

Skills

Organizational skills

Communication

Analytical skills

Self-motivated

Interpersonal skills

Education

High school diploma or equivalent

Tools

Microsoft Excel

Job description

2 days ago Be among the first 25 applicants

DataVerify is an industry leader in mortgage lending technology.DataVerify’s platform offers tools to help mortgage lenders, banks, and credit unions review loan applications to identify potential risk and fraud.DRIVE, our flagship product, assists lenders by validating loan applicant data and automating certain aspects of the loan application review process.

The work culture at DataVerify is dynamic; we are very team-oriented, collaborative, and supportive. We work hard but have fun doing it. Individuals are encouraged to capitalize on their unique strengths to help drive the company toward its greater mission. With a focus on continued training and development, and ample opportunities for growth in the company, DataVerify is a great place to advance your career.

www.dataverify.com

About the Role:

The Senior Fraud Risk Analyst will assist in the analysis of system test reviews, client requests and in the design, development and testing of current and new fraud detection routines used by DataVerify.You will assist in reviewing system output, reports, analysis and customer feedback to enhance existing products and develop new ones.Responsibilities include in-depth data mining and analysis of DataVerify information including the evaluation of existing reporting and development of new methods of analysis.

In addition, you will provide direct support to customers/prospects and build relationships with individuals responsible for mortgage fraud management, underwriting and operations in these organizations. You will also work directly with internal DataVerify resources (Customer Support, Training, Account Management and Sales) to customize and enhance training materials, operational protocols and strategy.

This is a remote position that is based in St. Louis, MO .This role may require occasional in-person attendance at work-related events at the discretion of management.

What You’ll Do:

• Understand DataVerify products and applications – SME-level awareness
• Analyze large volumes of data and reports on product output for customers and prospects
• Interact directly with top-tier client staff and management
• Address client requests for clarification or additional information
• Leverage processing and/or underwriting and fraud experience in daily analysis
• Work with Sales and Account Management in preparing and delivering presentation materials
• Utilize feedback including loan performance data, confirmed fraud reporting and actual loan file review data to analyze and suggest improvements for system operations
• Research guideline updates from mortgage investors to determine necessary enhancements for DataVerify products
• Assist Risk Management with developing underwriting guidelines and documentation that correlate to the usage of DataVerify products
• Analyze, compare and assist with client product testing
• Other duties as assigned

What You’ll Need:

• High school diploma or equivalent required
• Ability to work in a fast-paced, dynamic environment and react to adjusting priorities quickly
• Proven organizational skills with the ability to independently prioritize and drive tasks through to completion with limited supervision
• Enthusiastic, outgoing, self-motivated with the ability to work under pressure
• Familiarity with AI-powered tools and platforms for work optimization
• Demonstrated proficiency in Microsoft Office applications especially complex data analysis using Excel
• Excellent communication and interpersonal skills to communicate with senior-level management and clients verbally and in writing
• Work independently with minimal supervision

What Can Set You Apart:

• Minimum ten (10) years in mortgage processing and/or underwriting with fraud prevention experience
• Experience with internet-based risk management platforms

Benefits We Offer:

DataVerify offers comprehensive healthcare benefits to eligible employees including: medical, HSA, prescription, vision, dental. Our benefits also include life insurance, short & long-term disability, Roth and 401K with possible company match and profit sharing, an Employee Assistance Program (EAP), Time Away from Work (TAFW) and paid holidays - plus employee referral bonuses, and role-based professional development opportunities.

DataVerify is committed to equal opportunity employment, and employment decisions are based on merit, qualifications, and abilities. Employment-related decisions are not influenced or affected by an employee’s race, color, gender, age, religion, national origin, disability, citizenship, military status, sexual orientation, genetic information, or any other category protected by federal, state or local law. The Company endorses a work environment free from discrimination and harassment.

We are committed to providing reasonable accommodations to qualified individuals with disabilities. If you require a reasonable accommodation to complete the application process or perform the essential functions of the position, please let us know.

This posting will remain open until filled.

Seniority level

• Seniority level

  Mid-Senior level

Employment type

• Employment type

  Full-time

Job function

• Job function

  Finance and Sales

• Industries

  Information Services

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St Louis, MO $128,100 - $237,900 4 days ago

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