Mortgage Fraud Investigator (4357) in Irving, TX at Mr. Cooper

Date Posted: 9/6/2018

Job Snapshot

  • Employee Type:
  • Location:
    Irving, TX
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  • Experience:
    Not Specified
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Job Description

Ready to be a Cooper too? This might just be right up your alley!

The Fraud Investigator will be the first point of contact for all business channels in relation to suspicious activity. This position is responsible for performing all internal research and investigation and will provide conclusions to the Department Manager, Compliance, law enforcement and applicable investor.  


  • Conduct objective, fair, thorough, unbiased and timely investigations into allegations of misrepresentation, omission or misstatement.
  • Review and research evidence/documents to analyze the overall fact pattern of claim and synthesize data into a professional report with recommendations
  • Manage and prioritize pipelines effectively and efficiently to achieve positive results.
  • Conduct difficult investigations of suspected or alleged mortgage fraud, including fraud related to loan origination and servicing. 
  • Must be familiar with the Red Flags rule and be able to objectively identify patterns and trends.
  • The fraud investor will manage and review origination fraud in addition to servicing short sale and REO fraud schemes; specifically occupancy, income, straw buyers, property flipping and flopping.


  • 3-5 years of experience in mortgage fraud or underwriting required.
  • ACFE or ACAMS certification preferred.
  • High School Diploma required.
  • Proven working experience in related field; Originating fraud and underwriting experience is a plus.
  • Strong interpersonal and communication skills including the ability to interact with clients, upper management and law enforcement
  • Ability to work independently with minimum supervision.
  • Good understanding of tax returns, personal and corporate and all applicable schedules.
  • Must have a good understanding of purchase money transactions and documents.
  • Familiarity with 1004, 1025 and 1073 appraisal forms.
  • Honest and ethical with high levels of integrity and confidentiality.
  • No travel required.

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United States of America

Posting Organization:

Mr. Cooper

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