Senior Internal Auditor
Current
Feb 2023 - Present
AeroLeads people directory · profile
Ray Shelley Email & Phone Number
Internal Audit/Mortgage Fraud Specialist/Forensic Underwriting/Golf Addict
at
Newrez LLC
1 work email found
@foamortgage.com
1 phone found area 717
LinkedIn matched
4 data sources
Profile completeness 100%
Current company
Role
Internal Audit/Mortgage Fraud Specialist/Forensic Underwriting/Golf Addict
Location
Manheim, Pennsylvania, United States
Company size
Who is Ray Shelley? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Ray Shelley is listed as Internal Audit/Mortgage Fraud Specialist/Forensic Underwriting/Golf Addict at Newrez LLC, a company with 1206 employees, based in Manheim, Pennsylvania, United States. AeroLeads shows a work email signal at foamortgage.com, phone signal with area code 717, and a matched LinkedIn profile for Ray Shelley.
Ray Shelley previously worked as Senior Internal Auditor at Newrez Llc and AVP Fraud/Risk Management at Finance Of America Mortgage Llc. Ray Shelley holds Ba, History from Juniata College.
Company email context
Email format at Newrez LLC
This section adds company-level context without repeating Ray Shelley's masked contact details.
{first_initial}{last}@foamortgage.com
86% confidence
AeroLeads found 1 current-domain work email signal for Ray Shelley. Compare company email patterns before reaching out.
Profile bio
About Ray Shelley
Ray Shelley is a Internal Audit/Mortgage Fraud Specialist/Forensic Underwriting/Golf Addict at Newrez LLC. He possess expertise in mortgage lending, loans, underwriting, mortgage banking, residential mortgages and 45 more skills. Colleagues describe him as "Ray brought high morality and exceptional service."
Listed skills include Mortgage Lending, Loans, Underwriting, Mortgage Banking, and 46 others.
Current workplace
Ray Shelley's current company
Company context helps verify the profile and gives searchers a useful next step.
Newrez Llc
7 roles · 23 years
Ray Shelley work experience
A career timeline built from the work history available for this profile.
Avp Fraud/Risk Management
Finance Of America Mortgage Llc
Jun 2020 - Jan 2023
Qa/Surveillance Manager
Mar 2012 - May 2020
Due Diligence/Forensic Underwriter
New Penn Financial, Llc
Mar 2012 - Jun 2013
Forensic Underwriter
Conducted Fannie Mae fraud review which included an analysis of mortgage loans for repurchase. Conducted review of escrow accounts, research of payments, file administration, pre and post foreclosure review, flood determination, title policy review, and appraisal review. Also conducted forensic review, which included re-verification of employment, review.
May 2011 - Mar 2012
Qc Due Diligence/Forensic Underwriter
Performed Due Diligence and Forensic reviews of closed mortgage loans.
2004 - 2010
~6 yrs
Qc Due Diligence Underwriter
Clayton Holdings
2003 - 2010
~7 yrs
Team & coworkers
Colleagues at Newrez LLC
Other employees you can reach at newrez.com. View company contacts for 1206 employees →
KW
Kyle Weinapple
Colleague at Newrez Llc
Reisterstown, Maryland, United States, United States
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TV
Tamara Vance
Colleague at Newrez Llc
United States, United States
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NF
Nicholas Fadden
Colleague at Newrez Llc
United States, United States
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JB
Joycelyn Bennett
Colleague at Newrez Llc
Shelby County, Tennessee, United States, United States
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CK
Connor Kendrick
Colleague at Newrez Llc
Jenkintown, Pennsylvania, United States, United States
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AS
Andrew Sather
Colleague at Newrez Llc
Plano, Texas, United States, United States
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DM
Darria Mosley
Colleague at Newrez Llc
Houston, Texas, United States, United States
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MC
Michelle Campbell
Colleague at Newrez Llc
Edison, New Jersey, United States, United States
View →
KB
Kent Bartley
Colleague at Newrez Llc
Graham, North Carolina, United States, United States
View →
JP
Jennifer Pitt
Colleague at Newrez Llc
Mckinney, Texas, United States, United States
View →
Kyle Weinapple
Colleague at Newrez Llc
Reisterstown, Maryland, United States, United States
View →
TV
Tamara Vance
Colleague at Newrez Llc
United States, United States
View →
NF
Nicholas Fadden
Colleague at Newrez Llc
United States, United States
View →
JB
Joycelyn Bennett
Colleague at Newrez Llc
Shelby County, Tennessee, United States, United States
View →
CK
Connor Kendrick
Colleague at Newrez Llc
Jenkintown, Pennsylvania, United States, United States
View →
AS
Andrew Sather
Colleague at Newrez Llc
Plano, Texas, United States, United States
View →
DM
Darria Mosley
Colleague at Newrez Llc
Houston, Texas, United States, United States
View →
MC
Michelle Campbell
Colleague at Newrez Llc
Edison, New Jersey, United States, United States
View →
KB
Kent Bartley
Colleague at Newrez Llc
Graham, North Carolina, United States, United States
View →
JP
Jennifer Pitt
Colleague at Newrez Llc
Mckinney, Texas, United States, United States
View →
2 education records
Ray Shelley education
Ba, History
Bachelor Of Arts (B.A.), History
Juniata
FAQ
Frequently asked questions about Ray Shelley
Quick answers generated from the profile data available on this page.
What company does Ray Shelley work for?
Ray Shelley works for Newrez LLC.
What is Ray Shelley's role at Newrez LLC?
Ray Shelley is listed as Internal Audit/Mortgage Fraud Specialist/Forensic Underwriting/Golf Addict at Newrez LLC.
What is Ray Shelley's email address?
AeroLeads has found 1 work email signal at @foamortgage.com for Ray Shelley at Newrez LLC.
What is Ray Shelley's phone number?
AeroLeads has found 1 phone signal(s) with area code 717 for Ray Shelley at Newrez LLC.
Where is Ray Shelley based?
Ray Shelley is based in Manheim, Pennsylvania, United States while working with Newrez LLC.
What companies has Ray Shelley worked for?
Ray Shelley has worked for Newrez Llc, Finance Of America Mortgage Llc, New Penn Financial, Llc, Hall Underwriting And Consulting, Llc, and Opus Cmc.
Who are Ray Shelley's colleagues at Newrez LLC?
Ray Shelley's colleagues at Newrez LLC include Kyle Weinapple, Tamara Vance, Nicholas Fadden, Joycelyn Bennett, and Connor Kendrick.
How can I contact Ray Shelley?
You can use AeroLeads to view verified contact signals for Ray Shelley at Newrez LLC, including work email, phone, and LinkedIn data when available.
What schools did Ray Shelley attend?
Ray Shelley holds Ba, History from Juniata College.
What skills is Ray Shelley known for?
Ray Shelley is listed with skills including Mortgage Lending, Loans, Underwriting, Mortgage Banking, Residential Mortgages, Mortgage Underwriting, Loan Servicing, and Due Diligence.
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