CMG Financial · 3 weeks ago
Senior Mortgage Fraud Investigator
United States
Full-time
Remote
Mid, Senior Level
$90K/yr - $120K/yr
5+ years expCMG Financial is a company focused on fraud and anti-money laundering programs, and they are seeking a Senior Mortgage Fraud Investigator to support these activities. The role involves complex decision-making and independent investigations into mortgage fraud cases, including gathering evidence and preparing reports.
BankingMortgage
Responsibilities
Performing duties related to planning, conducting and documenting inquiries into allegations of mortgage fraud, including originations, servicing, and other frauds
Conducting thorough investigations into integrity issues, misrepresentation, and fraud when suspected
Gathering evidence, analyzing information, documenting findings, interviewing witnesses, and identifying patterns of emerging fraud trends
Utilizing resources and systems to obtain evidence including open-source intelligence, public records, social media platforms, databases and AI tools
Analyzing post funding activities for payment structuring and other financial frauds
Independently prepare written investigation reports detailing complex financial investigations
Documenting all research and pertinent notes in tracking systems
Providing directions to internal divisions on suspected mortgage fraud, potential misrepresentation, and/or suspicious activities
Conducting channel or target reviews identifying fraud trends and making recommendations surrounding continuing and/or discontinuing business relationships
Preparing comprehensive and timely Suspicious Activity Reports
Qualification
Required
5+ years of mortgage and servicing fraud investigation experience required
Excellent verbal, written and interpersonal communication skills
Strong attention to detail and accuracy skills
Ability to execute in a fast paced, high demand environment while balancing multiple priorities
Microsoft Office (Word, Excel, and Outlook), and SharePoint skills
Previous experience writing Suspicious Activity Reports (SARs)
Strong email communication, interpersonal and organization skills
High level of integrity and confidentiality required
Collaborative
Company
CMG Financial
CMG Financial is a well-capitalized, privately held mortgage-banking firm.
1001-5000 employees
Funding
Current Stage
Late StageLeadership Team
Paula White
Senior Vice President,Senior Loan Officer
Christopher George
President
Recent News
2025-12-09
2025-12-02
2025-11-04
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