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Debra Jordan is a Fraud Investigator/Quality Control Underwriter-Analyst.
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Compliance SpecialistBron Inc Jul 2023 - Sep 2023Dallas, Texas, United StatesManaged Pipeline. Prioritized workload. Proficient in identifying misrepresentation/fraud throughout process. Provide high quality customer service. Review applicable client information ensuring the client has provided all necessary information for processing work request by the client. Research and determine which municipality has jurisdiction for properties. Research and process property registration. Work with utility companies m the behalf of Bron’s clients to transfer service, open accounts, process payments, and obtain payoffs to close accounts (negotiate to minimize costs). Review and provide property inspections to municipalities to comply with inspections requirement. Maintain foreclosure properties through municipalities and HOA. Adapt to changes in the work environment; manage competing demands; change approach or methods to best fit the situation; able to deal with frequent change, delays, or unexpected events. Master tasks and have pride in quality of work. Get it right the first time. Express ideas and thoughts verbally; express ideas and thoughts in written form; exhibit good listening and comprehension skills; keep others informed; select and use appropriate communication methods. Committed to doing the best job possible; follow instructions, respond to management direction; keep commitments; meet attendance and punctuality guidelines; respond to requests for service and assistance in a timely manner. Recognize and acts on opportunities; sets and achieves challenging goals. Willingness to make decisions; exhibit sound and accurate judgement; support and explain reasoning for decisions; include appropriate people in decision-making processes; make timely decisions. Develop alternative solutions; gather and analyze information skillfully; Identify problems in a timely manner; resolve problems in initial stages; work well in group problem-solving situations. Prioritize and plan work activities. -
Quality Control UnderwriterCrosscountry Mortgage, Llc Mar 2021 - Oct 2022Royse City, Texas, United States*REMOTE* Managed Loan Pipeline. Prioritized workload. Completely Re-Underwrote approved mortgage loans, validating compliance with all agency loan guidelines, regulatory requirements, and procedures. AML review. KYC. Performed pre-funding reviews of assigned samples of live loan files uploaded by CCM Underwriters to ensure each loan is in compliance with all agency loan guidelines, regulatory requirements, internal Company policies and procedures, met Agency Quality Control requirements, and review was conducted in accordance with CCM QC Plan. Analyze Real Estate Lending practices and examine loan documentation. Perform Quality Control (QC) reviews and evaluations of identified scenarios to determine accuracy and trends and complete review for any Fraud Issues and complete review for any Fraud Issues. Review Automated Underwriting System (AUS) findings for accuracy and completeness. Manual review and approval of loans that do not receive automated approval. Complete review for any Fraud Issues. Prepared reports of pre-funding re-examination results, containing feedback of each loan review at time of completion and provided to the applicable Underwriter within stated service levels. Assisted the QC Manager with projects as needed. Attended relevant loan underwriting, credit analysis, or loan program industry training. Prepared a report of monthly findings as needed. Performed risk analysis and made decision regarding deficiencies identified during the review process. Identified transaction components that indicate a potential for fraud and performed sufficient investigative work to resolve issues that are identified. Proficient in identifying misrepresentation/fraud throughout process. *CrossCountry Mortgage purchased LendUS in April 2022. -
De Corporate UnderwriterGeneva Financial Llc Dec 2020 - Mar 2021Royse City, Tx -
Tdoc Underwriter/Due Diligence UnderwriterEvolve Mortgage Services, Llc Jul 2019 - Dec 2020Frisco, Texas, United States -
Mortgage Fraud Investigator IiiFannie Mae Jul 2007 - Dec 2020 -
Underwriter IiLennar Mortgage Jun 2015 - Jan 2019Maricopa County, Arizona, United States
Frequently Asked Questions about Debra Jordan
What is Debra Jordan's role at the current company?
Debra Jordan's current role is Fraud Investigator/Quality Control Underwriter-Analyst.
What is Debra Jordan's email address?
Debra Jordan's email address is dl****@****ail.com
What is Debra Jordan's direct phone number?
Debra Jordan's direct phone number is +120275*****
Not the Debra Jordan you were looking for?
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Debra Jordan
Rockwall, Tx4netzero.net, mrn3.com, yahoo.com, crosscountrymortgage.com3 +181784XXXXX
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Debra Jordan
President And Executive Coach Specializing In Corporate Infrastructure At Henedna.ComGreater Houston -
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Debra Jordan
Cspo | Data Management & Governance Consultant | Agile Project Management | Scrum Product Owner | Advocate For Data-Driven CultureNaperville, Il7triad.rr.com, projectvida.org, gmail.com, yahoo.com, att.net, discover.com, discover.com4 +163063XXXXX
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