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Fraud Specialist

Company: LoanMe, Inc.
Location: anaheim
Posted on: May 3, 2021

Job Description:

Overview: TITLE: FRAUD SPECIALISTPURPOSE AND DISTINGUISHING CHARACTERISTICSCandidates in this position will be responsible for reviewing applications and documentation in order to determine the validity, performing call monitors, as well as perform other miscellaneous quality control functions as assigned by management.LoanMe is a remarkable organization committed to the pursuit of becoming an industry leading lender. We have built our future around new and enduring commitments to our employees, customers, brokers, partners and communities. We offer a competitive benefit package including:* Medical, Dental and Vision coverage-Employee cost paid for by LoanMe * 401K with generous employer match* 9 paid Holidays

Responsibilities: EXAMPLES OF TASKSEvaluate and audit borrower documents and provided informationPerform address verificationsPerform SSN verificationsPerform business searches and verificationsProcess identity verificationsReview applicant duplicate information9012 Fico score reviewsSSN mismatch reviewsPerform detailed call reviewsFollow up on corrections and updates to ensure outstanding conditions are met prior to funding loans.Quality control via call monitoring and agent audits to ensure agent complianceFunding assistance as needed (during busy times or short staffing periods) Verify validity of employer information provided and ensuring borrowers employment is legitimatePerform verbal and written verifications of employment as well as verification of borrowers banking information, cross referencing to match application, and verifying it meets company guidelines prior to funding.

Requirements: KNOWLEDGE, SKILLS, AND ABILITIESStrong attention to detailStrong organizational skills Excellent communication skillsAbility to meet deadlines consistentlyAbility to read and understand information presented verbally and in writing. Ability to follow written and verbal directivesAbility to communicate information clearly and concisely both verbally and in writingExecute prudent decisions and review item in a timely mannerEffectively communicate and engage proactively with all departments and staffStrong computer skills; Proficient with Microsoft Word, Excel, Power Point, OutlookREQUIREMENTS1-2 years of fraud experience in a Financial InstitutionEQUAL OPPORTUNITY EMPLOYERLoan Me is proud to be an Equal Employment Opportunity employer. It is our intent to maintain a work environment which is free of harassment, discrimination and retaliation due to age, race religious creed, color, national origin, ancestry, physical disability, mental disability, medical condition, genetic information, marital status, sex (including pregnancy, childbirth, breastfeeding and/or related medical conditions), gender, gender identity, gender expression, sexual orientation, military or veteran status, or any other status protected by federal, state or local laws. Should you require assistance or an accommodation due to a disability, you may contact us at 949-535-7100

Keywords: LoanMe, Inc., Anaheim , Fraud Specialist, Other , anaheim, California

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