Denise Oakes Daugherty
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Denise Oakes Daugherty Email & Phone Number

Mortgage QC Auditor | Fraud Analysis | Cyber Fraud Analysis | IT Support | Data Analysis at GTreasury
Location: Milwaukee, Wisconsin, United States 6 work roles 2 schools
1 work email found @mutualmortgage.com LinkedIn matched
✓ Verified August 2026 4 data sources Profile completeness 100%

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Work email d****@mutualmortgage.com
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Current company
Role
Mortgage QC Auditor | Fraud Analysis | Cyber Fraud Analysis | IT Support | Data Analysis
Location
Milwaukee, Wisconsin, United States
Company size

Who is Denise Oakes Daugherty? Overview

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Quick answer

Denise Oakes Daugherty is listed as Mortgage QC Auditor | Fraud Analysis | Cyber Fraud Analysis | IT Support | Data Analysis at GTreasury, a with 146 employees, based in Milwaukee, Wisconsin, United States. AeroLeads shows a work email signal at mutualmortgage.com and a matched LinkedIn profile for Denise Oakes Daugherty.

Denise Oakes Daugherty previously worked as Client Support Analyst at Gtreasury and Computer Lab Specialist at Sulphur Springs Union School District. Denise Oakes Daugherty holds Google It Support Professional, It Support from Merit America.

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Email format at GTreasury

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*@mutualmortgage.com
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Profile bio

About Denise Oakes Daugherty

As a highly organized, methodical, and diligent professional, I have gained 11 years of experience operating within a compliance-driven financial services environment, which required exceptional research, analysis, and investigation skills to identify potential fraud in processing high-risk loans and mortgages.I have developed an extensive skills range in the mortgage sector, including fraud detection and forensic analysis, requiring critical thinking and risk management. To enhance my skill set, I seek to obtain CEF credentials to become a Certified Fraud Examiner.As a quality controller, I am comfortable operating within a highly regulated environment, requiring knowledge of internal policies, investor guidelines, underwriting processes, and QA procedures.I adopt a thorough approach to data analysis to track and report on emerging trends and behaviors. I innovate new strategies and develop processes to streamline fraud identification and impact policies.Furthermore, I am adept at delivering IT support through ticketing systems, involving technical troubleshooting and issue resolution. I am also familiar with various operating systems, hardware, and software to complete installations and configurations.My academic credentials include an associate's degree, Google certification, and various professional training courses, including system administration and IT infrastructure, IT security, technical support, and operating systems. I welcome any further training to continue professional development.

Listed skills include Loans, Leadership, Research, Mortgage Lending, and 44 others.

Current workplace

Denise Oakes Daugherty's current company

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GTreasury
Gtreasury
Mortgage QC Auditor | Fraud Analysis | Cyber Fraud Analysis | IT Support | Data Analysis
buffalo grove, illinois, united states
Website
Employees
146
AeroLeads page
6 roles

Denise Oakes Daugherty work experience

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Client Support Analyst

Current
Apr 2024 - Present

Computer Lab Specialist

Santa Clarita, California, United States

My role was to facilitate technical training for various end-users on operating digital devices, including computers, mainstream software applications, and audio-visual systems. I created educational sessions on data storage and recovery, software troubleshooting, basic hardware maintenance, audio-visual presentation systems, and problem-solving through minor repairs. I maintained all computers, hardware, and software at optimum performance through regular system updates, desktop support, configurations, digital security, and migrations. I prepared equipment repair requests for more complex problem-solving and technology replacements. I utilized Zendesk for inquiry management and ticket tracking to ensure streamlined service delivery.

Apr 2023 - Nov 2023

Senior Qc Analyst

Freedom Mortgage | Roundpoint Mortgage

Remote

In a senior quality control and auditing role, I conducted loan analysis and recalculations of borrower debt against income sources to meet compliance. I adopted analytical problem-solving skills to recognize financial risks and potential fraud to resolve complex issues affecting the quality, salability, and validity of loans in line with policies and guidelines. I finalized loans through in-depth disclosure review and close out documentation requiring large data processing using QMS.

Jan 2021 - Sep 2022

Quality Control Specialist

I conducted extensive quality assurance audits within a highly complex portfolio of high-risk loan products, in line with company and external regulatory compliance, requiring accurate data processing to identify fraud or potentially suspicious activity. I produced detailed internal reports on quality assurance audit findings, with issues clearly highlighted and recommendations proposed to add value, improve efficiencies, and create an effective end-to-end loan application process. I interacted with senior and underwriting management teams to address anomalies and discrepancies in loan processing, based on comprehensive auditing, with action plans in place to successfully close any open audit issues.

Apr 2019 - Dec 2020

Pcqc Auditor

Greater Chicago Area

I primarily performed quality control reviews and thorough post-closure quality assurance audits on a high-risk, very complex portfolio of conventional and government loan products, to meet both investor and internal compliance, which required meticulous attention to detail. I identified file source and origination interacting with underwriting teams, prior to ensuring compliance on closure through forensic analysis and cyber fraud analysis. I periodically reviewed policies, guidelines, and procedures to guarantee quality of loan products, as well as salability and validity.

Jun 2018 - Apr 2019

Gse Post-Close | Pre-Fund Audit Team Lead

Greater Chicago Area

As a team leader, I built, developed, and expanded four direct reporting associates on the post-closure auditing team, requiring leadership and management. I motivated the team and ensured compliance by defining policies and robust procedures for the department. I enhanced my knowledge of the high-risk portfolio of loan products to perform forensic fraud analysis, pre-funding reviews, and post-closing audits to meet investor requirements and internal compliance. I oversaw three quality control auditor files for efficiency, completeness, and accuracy of information, requiring hands-on supervision, ongoing recruitment, and development as a coach and mentor. My key achievement:• Expanded the post-close team from 1 to 4 associates and empowered high performance.

Sep 2012 - Mar 2018
Team & coworkers

Colleagues at GTreasury

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2 education records

Denise Oakes Daugherty education

Google It Support Professional, It Support

Merit America

Technical Support: installing & configuring computer hardware, software, and networks Computer Networking: standard protocols for TCP/IP.

FAQ

Frequently asked questions about Denise Oakes Daugherty

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What company does Denise Oakes Daugherty work for?

Denise Oakes Daugherty works for GTreasury.

What is Denise Oakes Daugherty's role at GTreasury?

Denise Oakes Daugherty is listed as Mortgage QC Auditor | Fraud Analysis | Cyber Fraud Analysis | IT Support | Data Analysis at GTreasury.

What is Denise Oakes Daugherty's email address?

AeroLeads has found 1 work email signal at @mutualmortgage.com for Denise Oakes Daugherty at GTreasury.

Where is Denise Oakes Daugherty based?

Denise Oakes Daugherty is based in Milwaukee, Wisconsin, United States while working with GTreasury.

What companies has Denise Oakes Daugherty worked for?

Denise Oakes Daugherty has worked for Gtreasury, Sulphur Springs Union School District, Freedom Mortgage | Roundpoint Mortgage, Mutual Of Omaha Mortgage, and Indecomm Global Services.

Who are Denise Oakes Daugherty's colleagues at GTreasury?

Denise Oakes Daugherty's colleagues at GTreasury include Michael De Los Reyes, Prashanthi Nettem, Rodrigo Avelar, Krishna Ha Dad, and Nike Francis Licayan.

How can I contact Denise Oakes Daugherty?

You can use AeroLeads to view verified contact signals for Denise Oakes Daugherty at GTreasury, including work email, phone, and LinkedIn data when available.

What schools did Denise Oakes Daugherty attend?

Denise Oakes Daugherty holds Google It Support Professional, It Support from Merit America.

What skills is Denise Oakes Daugherty known for?

Denise Oakes Daugherty is listed with skills including Loans, Leadership, Research, Mortgage Lending, Mortgage Underwriting, Mortgage Compliance, Mortgage Fraud, and Project Management.

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