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Fraud Analyst

Company: Home Point Financial
Location: Ann Arbor
Posted on: January 15, 2022

Job Description:

When you can find a greater purpose in your work, your potential is limitless. That's the mindset that drives our team at Homepoint, as we strive to support the American dream of financially healthy, happy homeownership.Homepoint is a rising star in the mortgage industry with a culture that encourages community, caring, and open communication. What makes our team special is our people-first philosophy, as we empower and encourage our associates to speak up, become innovators and make
impactful changes - no matter what position they hold within the company. -Homepoint is one of the fastest-growing mortgage lenders in the U.S. - already the third-largest wholesale lender and a Top-10 correspondent lender. Founded in 2015, we are headquartered in Ann Arbor, MI and offer positions throughout the nation - many of which are remote. Our team has grown to include more than 3,500 associates and we service more than 400,000 customers nationwide. -If you thrive in a fast-paced environment and are looking for an opportunity to grow and develop your career, then we have the perfect opportunity for you! -Fraud AnalystPosition Overview:The Fraud Analyst role is responsible for conducting mortgage fraud investigations, including complex file reviews. The Fraud Analyst will evaluate suspected fraud identified through data monitoring or referred for investigation by business partners.Responsibilities include:Perform investigative audit of mortgage applications to assess fraudulent activity related to the origination and underwriting of mortgage loans Apply comprehensive knowledge of mortgage fraud schemes and trendsDistill complicated audit findings into actionable feedback, including making practical & appropriate recommendations to referral partners Maintain effective and timely communication with interested parties on pending investigationsIdentify fraud schemes or patterns through proactive file reviews, mortgage fraud referrals, and data analysisPreparation of thorough yet concise investigation reports for presentation to Senior and Executive ManagementAdditional duties as assigned by management Job Requirements: - - - - - - -Minimum of 5 years' experience in mortgage underwriting or quality control - - - - - - -Experience with investigation of mortgage fraud or financial crimes strongly preferred - - - - - - -Proficient in agency underwriting guidelines with thorough knowledge and understanding of mortgage lending, loan products, and operations - - - - - - -Excellent written and verbal communication skills - - - - - - -Strong critical thinking and analytical skills - - - - - - -Bachelor's Degree preferred We offer a competitive salary and bonus opportunity, together with an innovative and progressive approach to benefits. -It is our goal to provide our associates an exciting, dynamic, desirable place to work. -Our ambitious business plan and its success hinges on the ability to find great people and provide an environment that fully engages, retains, and leverages
the potential of top talent. - As such, Homepoint provides development opportunities to all our associates, with a curriculum geared towards providing an informed view of multiple career paths. -We have an owner-operator approach and when Homepoint succeeds, so do our associates. Homepoint is a national multi-channel mortgage originator and servicer. We bring an innovative approach to lending, focusing on speed, quality, and consistency for our customers and partners. Uniquely, Homepoint retains most of our originated loans for in-house servicing, a cornerstone to our Customer for Life approach. Homepoint is an Equal Opportunity Employer. For more information, visit

Keywords: Home Point Financial, Ann Arbor , Fraud Analyst, Professions , Ann Arbor, Michigan

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