Fraud Underwriter
Tampa/St. Petersburg, Florida Area
Investigated red flags for fraud, embezzlement, money laundering, tax evasion, false accountingstatements, organized crime, terrorist financing and insider trading.Reviewed suspect applications to determine fraudulent activity.Collected information from internal and external bank sources.Provided feedback to sales and processing partners to ensure accuracy of loan applications.Responsible for compiling, processing, and reporting monthly IRS log to determine amount offunds saved as a result of identified Social Security Number or Tax Return Fraud.Reviewed and rendered final decision on Home Equity Loans and Lines of Credit.Used judgment and critical thinking skills to make policy exceptions where warranted.Communicated with customers to determine possible counter offers on non-conforming loans.Provided coaching and feedback to bank associates when errors were noted in loan processing.Completed final pre closing review to ensure the accuracy of all documents received.