Top 72 Fraud Jobs in Louisiana

Mortgage Compliance Specialist
Anthem Bank & Trust —Plaquemine, LA
- $70,000 - $85,000 a year
- Full-time
- Mid-level
- Office
- Analysis skills
- Health insurance
- Dental insurance
Quick Apply
9d
Mortgage Compliance Specialist
Anthem Bank & Trust —Baton Rouge, LA
- $70,000 - $85,000 a year
- Full-time
- Mid-level
- Office
- Analysis skills
- Health insurance
- Dental insurance
Quick Apply
9d
Surveillance Investigator
Allied Universal® Compliance and Investigations —Baton Rouge, LA
- Weekends as needed
- Microsoft Word
- Military
- Mid-level
- AD&D insurance
- Paid holidays
Quick Apply
9d
Fraud Analyst
Origin Bank —Ruston, LA
- Full-time
- Microsoft Outlook
- Computer literacy
- Basic math
8d
Senior Investigator
UnitedHealthcare —New Orleans, LA
- $60,200 - $107,400 a year
- Full-time
- Remote
- Microsoft Word
- Pass drug screening
- Travel
- AD&D insurance
- Employee stock purchase plan
5h
AUDITOR--INTERNAL
SE LA Flood Protection Auth-East —New Orleans, LA
- $5,751 - $11,284 a month
- CPA
- Office
- Finance
- Paid parental leave
- Paid holidays
5d
Compliance Investigator 4
Insurance-Commissioner of Insurance —Baton Rouge, LA
- $4,387 - $8,608 a month
- Office
- Bachelor's degree
- Accounting
- Paid parental leave
- Paid holidays
6d
Senior Compliance Investigator
Centene —Louisiana
- $70,100 - $126,200 a year
- Full-time
- Remote
- Writing skills
- High school diploma or GED
- Fair chance
- Paid holidays
- Health insurance
2d
Financial Services Auditor
Louisiana Legislative Auditor —Baton Rouge, LA
- $49,000 - $76,230 a year
- Remote
- CPA
- Mid-level
- Bachelor's degree
- Paid holidays
- Flexible spending account
Certified Professional Coder, Special Investigations Unit (Aetna SIU)
CVS Health —Louisiana
- $43,888 - $93,574 a year
- Full-time
- Remote
- Microsoft Excel
- Research
- Mid-level
- Health insurance
- Dental insurance
Investigator - Lafayette, LA
Laborde Earles —Lafayette, LA
- Weekends as needed
- Sales
- Mid-level
- High school diploma or GED
- Paid parental leave
- Health savings account
Quick Apply
Field Investigator (Full-Time & Part-Time) – New Orleans, LA
Origin Investigations Inc —New Orleans, LA
- $20 - $30 an hour
- Part-time
- Background check
- Military
- Computer literacy
Quick Apply
4d
Investigator/Special Agent 1-4 (Statewide)
DOJ-Office of the Attorney General —Louisiana
- $53,164.80 - $80,017.60 a year
- Weekends as needed
- Background check
- Mid-level
- Driver's License
Program Integrity - Coordinator 1
University of New Orleans —Baton Rouge, LA
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Research
Investigative Audit Services - Sr Auditor 1
Louisiana Legislative Auditor —Baton Rouge, LA
- $64,150 - $86,320 a year
- Overtime
- CPA
- Mid-level
- Travel
- Dental insurance
- Flexible schedule
Product Manager, Fraud Labs
IDScan.net —New Orleans, LA
- Full-time
- Hybrid work
- Computer Science
- 5 years
- SQL
Quick Apply
Compliance Manager - Louisiana
Magellan Health —Shreveport, LA
- $77,785 - $124,455 a year
- Full-time
- 5 years
- Research
- Bachelor's degree
Field Investigator
Frasco Inc —New Orleans, LA
- $22 - $28 an hour
- Part-time
- Customer service
- Driver's License
- Associate's degree
- Paid training
- Mileage reimbursement
Private Investigator
Confidential —Louisiana
- $35,000 - $50,000 a year
- 12 hour shift
- Microsoft Excel
- Computer literacy
- Writing skills
- Health insurance
- 401(k)
Quick Apply
Compliance Examiner 1-4
GOV-Office of Financial Institutions —Louisiana
- $3,345 - $6,566 a month
- Online Application
- CPA
- Pass drug screening
- Office
- Paid parental leave
- Paid holidays

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fraud jobs near louisiana

Mortgage Compliance Specialist

Anthem Bank & Trust -
Plaquemine, LA

Quick Apply

Job Details

Full-time
$70,000 - $85,000 a year
9 days ago

Benefits

Health insurance
Dental insurance
401(k)
Paid time off
Vision insurance
401(k) matching

Qualifications

Fair Housing Act
Financial software
Analysis skills
Attention to detail
GAAP
ACH
Data-driven problem-solving
Data analysis software

Full Job Description

Overview
Join our dynamic team as a Mortgage Compliance Specialist and play a vital role in ensuring our mortgage operations adhere to the highest standards of regulatory compliance and risk management. In this energetic and detail-oriented position, you will review pre-closing and post-closing mortgage files for regulatory accuracy, monitor changes in laws like TRID, RESPA, HMDA, and TILA, help loan officers and processors understand new compliance updates, and report and correct any compliance issues found during internal reviews. This is an exciting opportunity for professionals passionate about financial compliance, regulatory analysis, and risk mitigation within the banking and mortgage sectors.

Responsibilities

Monitor and ensure compliance with federal, state, and local mortgage lending regulations, including TILA (Truth in Lending Act), RESPA (Real Estate Settlement Procedures Act), and Fair Housing laws.
Preparing the Loan Application Register (LAR) within the required timelines and submitting the file electronically through the FFIEC HMDA Platform.
Analyze data for compliance trends, identify potential risks or violations, and recommend corrective actions to mitigate exposure.
Oversee anti-fraud measures by implementing detection protocols, investigating suspicious activities, and collaborating with internal teams on fraud prevention strategies.
Maintain up-to-date knowledge of financial concepts, banking risk management practices, and evolving financial regulations affecting mortgage lending.
Support the development and implementation of compliance management programs that align with industry best practices for financial institution investigations and regulatory adherence.

Experience

Proven experience in mortgage compliance, banking regulation, or financial services with a strong understanding of financial concepts such as GAAP (Generally Accepted Accounting Principles), GAAS (Generally Accepted Auditing Standards), and technical accounting principles.
Demonstrated expertise in regulatory compliance analysis related to consumer protection laws, fair housing regulations and banking risk management.
Familiarity with financial software tools used for compliance tracking, data analysis, and reporting purposes.
Knowledge of industry-specific regulations including TILA and ACH (Automated Clearing House) is highly desirable.
Strong analytical skills with the ability to interpret complex data sets while maintaining meticulous attention to detail in a fast-paced environment.

Join us in safeguarding the integrity of our mortgage operations through rigorous compliance practices! We are committed to fostering an inclusive environment that values your expertise in financial regulation while supporting your professional growth in the ever-evolving landscape of banking compliance.

Pay: $70,000.00 - $85,000.00 per year

Benefits:

401(k)
401(k) matching
Dental insurance
Health insurance
Paid time off
Vision insurance

Work Location: In person

Quick Apply

Refine Your Search

fraud jobs in louisiana

Mortgage Compliance Specialist

Mortgage Compliance Specialist

Surveillance Investigator

Fraud Analyst

Senior Investigator

AUDITOR--INTERNAL

Compliance Investigator 4

Senior Compliance Investigator

Financial Services Auditor

Certified Professional Coder, Special Investigations Unit (Aetna SIU)

Investigator - Lafayette, LA

Field Investigator (Full-Time & Part-Time) – New Orleans, LA

Investigator/Special Agent 1-4 (Statewide)

Program Integrity - Coordinator 1

Investigative Audit Services - Sr Auditor 1

Product Manager, Fraud Labs

Compliance Manager - Louisiana

Field Investigator

Private Investigator

Compliance Examiner 1-4

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