Steve Halper Email & Phone Number

Over 33 years of Fraud, QC & Loss Mitigation and Loan Servicing and Origination experience with reputable firms, such as Fannie Mae (7 years), CitiMortgage, Chemical/Chase, Countrywide, Lehman Brothers, Great Western & California Federal Savings.Specialties: Loss Mitigation & REO - Directed Fannie Mae’s REO and Loss Mitigation efforts (1982 – 1989) and CitiMortgage’s REO and Loss Mitigation efforts (1991 – 1994) (both during the last major recession - RTC period) saving both institutions hundreds of millions in increased return on sale of assets and reduction in expenses, as well as, reductions in loss on sales. Technology - In 1997, created the First Automated Fraud Detection System called AppIntelligence (renamed Interthinx). In 2005 created a second Fraud Detection System, named DataVerify. Both systems dominate the mortgage automated fraud detection space today. In 2012, created Healthcare Fraud Shield, the first automated fraud detection system in healthcare to prevent fraud on both a Pre and Post Claim Payment basis. Known as the "Godfather" of automated fraud detection.

Listed skills include Mortgage Lending, Loan Origination, Loss Mitigation, Executive Management, and 22 others.

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  California State University, Fullerton

  Accounting And Finance