Foreclosure Specialist Iii
United States
Assist with maintaining the Mortgage Industry, including training, policies, controls, and procedures in compliance with Federal and State law requirements and overall comprehension of Fraud Management initiatives. Drive projects and processes and contribute to the overall business results by identifying efficiency opportunities. Participate in fraud risk management, fraud analysis, and investigations, including case investigation reviews both from digital and traditional channels. Contributes to oversight of the Identity Theft policy and program, Enterprise Fraud program to include elder abuse, and corporate account takeover. Monitor, review, and evaluate changing federal and state regulatory compliance requirements to ensure the bank remains in compliance. Contribute to conducting risk assessments, including enterprise-wide fraud and identity theft, to determine where fraud risk exposures exist, and document controls and risk management systems in place to mitigate risk.