TEKsystems · 5 days ago
Loss Forensic Analyst
Tempe, AZ
Contract
Hybrid
Mid Level
$26/hr - $38/hrTEKsystems is a leading provider of business and technology services, and they are seeking a Loss Forensic Analyst to perform detailed reviews of servicing files after claims recoveries. The role involves conducting root cause analyses, submitting chargebacks for avoidable losses, and ensuring compliance with regulatory requirements.
Information Technology
Responsibilities
Performs a detailed review of the servicing file from date of default to final claim payment
Reviews claim to determine if a supplemental claim is needed
Performs a root cause analysis of the servicing file from date of default through final close out to ensure all regulatory and contractual requirements are adhered to
Submits RCA (root cause analysis) chargebacks to vendors and departments as appropriate for avoidable losses incurred, providing detailed backup and answering any follow-up questions the business line may have
Identifies contractual versus non-contractual loss; type of loss; and reconciliation of final accounting
Sends requests and documents system to clear balances and close down REO Workstation
Identifies missed steps, or steps outside the review and reporting process and flags in Director
Assist in training new team members
Serves as Subject Matter Expert for client and inter-departmental escalations
Other duties as required
Appropriately assess risk when business decisions are made, including but not limited to compliance and operational risk. Demonstrate consideration for
Ensure all GSE loans have accurate reasons for delinquency and proper status codes by month-end
Ensure accurate and timely FHA and VA monthly default reporting, using FHA Connection and VA Valeri
Conduct postmortem analysis of loans to determine what is claimable and what is not attributed to each scenario
Determine controllable loss and assign it to the upstream business unit to understand process gaps and avoid future losses
Manage very manual processes requiring a strong understanding of the process due to their manual nature
Conduct forensic loss analysis/post-mortem on loans after claims have been paid to determine if the loss is the client’s or the company’s
Prepare loss sheets for clients detailing the cost
Qualification
Required
Perform detailed reviews on the servicing file, after claims recoveries have completed, in order to determine losses and root causes
Submit chargebacks to departments and vendors for avoidable losses
Clear out appropriate balances on the loan and close the REO Workstation down
Perform a detailed review of the servicing file from date of default to final claim payment
Review claim to determine if a supplemental claim is needed
Perform a root cause analysis of the servicing file from date of default through final close out to ensure all regulatory and contractual requirements are adhered to
Submit RCA (root cause analysis) chargebacks to vendors and departments as appropriate for avoidable losses incurred, providing detailed backup and answering any follow-up questions the business line may have
Identify contractual versus non-contractual loss; type of loss; and reconciliation of final accounting
Send requests and documents system to clear balances and close down REO Workstation
Identify missed steps, or steps outside the review and reporting process and flags in Director
Assist in training new team members
Serve as Subject Matter Expert for client and inter-departmental escalations
Appropriately assess risk when business decisions are made, including but not limited to compliance and operational risk
Ensure all GSE loans have accurate reasons for delinquency and proper status codes by month-end
Ensure accurate and timely FHA and VA monthly default reporting, using FHA Connection and VA Valeri
Conduct postmortem analysis of loans to determine what is claimable and what is not attributed to each scenario
Determine controllable loss and assign it to the upstream business unit to understand process gaps and avoid future losses
Manage very manual processes requiring a strong understanding of the process due to their manual nature
Conduct forensic loss analysis/post-mortem on loans after claims have been paid to determine if the loss is the client's or the company's
Prepare loss sheets for clients detailing the cost
Preferred
Must be very strong in Excel and have used Vlookup and Pivot Tables on a consistent daily basis
Other helpful technology tools to look up: CMAX, Venderscape, Docuware, Assurant, Safegaurd, Meta, GFX Wires, USDA claims site, Moveit, Synergy, Quality Claims, and iDesk application, Access, SiteX, Lotus Notes, REOTrans, CARES, Value Finder, Equator, Certus, SOX, New Invoice, Auction.com, LPS, AS400, SharePoint, Documentum, TRAX, SERFS, CIM7, Cognos, RemedyStar, FileNet, Neighborhood Watch, LoanIQ, QuickBooks
Benefits
Medical, dental & vision
Critical Illness, Accident, and Hospital
401(k) Retirement Plan – Pre-tax and Roth post-tax contributions available
Life Insurance (Voluntary Life & AD&D for the employee and dependents)
Short and long-term disability
Health Spending Account (HSA)
Transportation benefits
Employee Assistance Program
Time Off/Leave (PTO, Vacation or Sick Leave)
Company
TEKsystems
At TEKsystems, they understand people. Every year they deploy over 80,000 IT professionals at 6,000 client sites across North America,
Founded in 1994
10001+ employees
H1B Sponsorship
TEKsystems has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (46)
2024 (52)
2023 (33)
2022 (22)
2021 (36)
2020 (53)
Funding
Current Stage
Late StageLeadership Team
Ryan Skains
Vice President, TEKsystems Global Services
Recent News
2025-11-19
2025-10-29
Company data provided by crunchbase