Perform investigation of fraud cases that may involve individual transactions Monitor fraud trends and develop fraud strategies to deliver superior fraud detection while balancing transaction workflow and closing deadlines Develop, implement, monitor and provide performance tracking of fraud strategies and fraud prevention processes Conducts ongoing analysis to identify r

The Collateral Review Technician is responsible for the post closing review of loan files for accuracy/completeness of signed closing documents to ensure compliance with all regulatory and Company lending guidelines. Candidates must be highly organized and process oriented with strong attention to detail. Responsibilities include Review loan files to ensure that all requi