PENNYMAC · 1 month ago
Compliance Fraud Investments Analyst
Carrollton, Texas
Full-time
Onsite
New Grad, Entry Level
$55K/yr - $85K/yrPennymac is a specialty financial services firm focused on the production and servicing of U.S. mortgage loans. The Compliance Fraud Investigation Analyst will ensure compliance with Anti-Money Laundering requirements by conducting detailed fraud investigations and supporting Corporate Compliance leaders in various activities.
BankingFinanceFinancial ServicesLendingMortgage
Responsibilities
Investigate and document results of fraud/suspicious activity referrals in accordance with established standards
Research sanctions alerts, and consumer credit report identity theft disputes in accordance with regulations and time limitations
Support Corporate Compliance leaders in the performance of control evaluations, risk assessments, and other monitoring activities
Analyze line of business compliance of mortgage lending regulations including, but not limited to: Bank Secrecy Act, FACT Act Red Flags Rule, Elder Financial Abuse and OFAC Sanctions
Investigate, review, and maintain advanced awareness of regulatory changes and industry trends that may impact current business practices
Perform other related duties as required and assigned
Demonstrate behaviors which are aligned with the organization’s desired culture and values
Qualification
Required
Knowledge of AML and experience performing fraud investigations
Broad knowledge of federal, state, GSE (FNMA, FHLMC, HUD) and Treasury requirements for originating and servicing mortgage loans
Must be highly proficient in Excel and Word
Preferred
Financial Services and, if possible, mortgage industry experience
Benefits
Comprehensive Medical, Dental, and Vision
Paid Time Off Programs including vacation, holidays, illness, and parental leave
Wellness Programs, Employee Recognition Programs, and onsite gyms and cafe style dining (select locations)
Retirement benefits, life insurance, 401k match, and tuition reimbursement
Philanthropy Programs including matching gifts, volunteer grants, charitable grants and corporate sponsorships
Company
PENNYMAC
Pennymac is a home loan lending company that offers financial services.
Founded in 2008
1001-5000 employees
Funding
Current Stage
Public CompanyTotal Funding
$2.33B2025-12-11Post Ipo Debt· $75M
2025-08-07Post Ipo Debt· $650M
2024-05-20Post Ipo Debt· $850M
Leadership Team
Amar Nadig
Senior Vice President of Enterprise Data
Kevin Ryan
Senior Managing Director and Chief Strategy Officer
Recent News
MarketScreener
2025-12-20
2025-12-16
2025-11-06
Company data provided by crunchbase