. Job Description As a valued colleague on our team, you will contribute your knowledge of mortgage fraud schemes to fraud investigations... OPENING THAT MAY BE BASED IN PLANO, TX; WASHINGTON, DC; OR RESTON, VA THE IMPACT YOU WILL MAKE The Mortgage Fraud...
. Learn more about our and how you can bring it to life as an Ameris Bank teammate. The Fraud Investigator is responsible... that would be helpful during the alert assessment and analysis. · Performs reviews of additional fraud reports not covered by transaction...
Job Title: Senior Fraud Investigator Location: CityScape What you'll do: As a Senior Fraud Investigator you'll... rails (wire transfers, check and ACH transactions, network compromise events, mortgage fraud, and more). You'll assist...
and operational risk for the division. Your Impact: In this role, you contribute your knowledge of mortgage fraud schemes to fraud... operations. Responsibilities include: Evaluate intricate claims of mortgage fraud, encompassing fraudulent activities linked...
to detect transactions that involve potential financial criminal activity, such as fraud, money laundering or terrorist...), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank...