PENNYMAC TPO · 3 days ago
Compliance Fraud Investigation Analyst
Carrollton, TX
Full-time
Onsite
Entry, Mid Level
$55K/yr - $85K/yrPennymac is a specialty financial services firm focused on the mortgage market. The Compliance Fraud Investigation Analyst will work with Corporate Compliance leaders to ensure compliance with Anti-Money Laundering regulations by conducting fraud investigations and supporting compliance activities.
Commercial LendingConsultingFinancial ServicesMortgage
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 TPO
Pennymac TPO provides conventional loans, VA Mortgages, home purchase financing, FHA loans, and mortgage refinancing services.
Founded in 2017Thousand Oaks, California, USA
1001-5000 employees
Funding
Current Stage
Late StageRecent News
2025-09-06
Business Wire
2025-08-15
Morningstar.com
2025-08-03
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