Top 308 Fraud operations Jobs in Bethpage, Ny

DE Underwriter
United Mortgage Corp —Melville, NY
- $95,000 - $135,000 a year
- Full-time
- Hybrid work
- Mid-level
- Office
- 3 years
- Paid holidays
- Health insurance
Quick Apply
DE Underwriter
United Mortgage Corp —Melville, NY
- $95,000 - $135,000 a year
- Full-time
- Hybrid work
- Mid-level
- Office
- 3 years
- Paid holidays
- Health insurance
Quick Apply
Cash Management Specialist
People Science —Bethpage, NY
- $24.50 - $25.00 an hour
- Full-time
- CPA
- Mid-level
- Finance
- Health insurance
- Dental insurance
Quick Apply
Senior Internal Auditor
Atlas Air —White Plains, NY
- $87,500 - $117,500 a year
- Overtime
- Hybrid work
- Microsoft Word
- CPA
- Writing skills
- Health insurance
- Dental insurance
Universal Banker- Bethpage
Apple Bank for Savings —Bethpage, NY
- $21.98 - $32.97 an hour
- Extended hours
- Hybrid work
- Microsoft Excel
- Writing skills
- Mid-level
- Paid holidays
- Disability insurance
Asset Protection Associate
Neiman Marcus —Garden City, NY
- $24.76 - $30.94 an hour
- Full-time
- Computer literacy
- Writing skills
- Conflict management
- Disability insurance
- Health insurance
Associate Fraud Investigator
DEPARTMENT OF FINANCE —Queens, NY
- $69,880 - $80,362 a year
- Multiple hires
- Research
- Mid-level
- Office
- Work from home
- Loan forgiveness
7d
Surveillance Investigator - Entry-Level
Chance Compliance and Investigations LLC —Flushing, NY
- $20 - $35 an hour
- Part-time
- Microsoft Excel
- Research
- In-person
- Travel reimbursement
- Paid training
Quick Apply
2d
Fraud Manager
Hanover Community Bank —Hauppauge, NY
- $94,879 - $116,227 a year
- Full-time
- 5 years
- Mid-level
- Office
- Commuter assistance
- Health savings account
Quick Apply
7d
Manager Corporate Travel & Operations
Optimum —Bethpage, NY
- $102,816 - $168,912 a year
- Background check
- Microsoft Excel
- Microsoft Outlook
Quick Apply
2d
AML & Compliance Analyst – Merchant Services & ISO Monitoring
First Central Saving Bank —Whitestone, NY
- $80,000 - $95,000 a year
- Full-time
- Research
- Mid-level
- Finance
Quick Apply
Director, Investigations - Crypto Fraud and Market Abuse
Financial Industry Regulatory Authority, Inc. —Jericho, NY
- $134,400 - $312,600 a year
- Extended hours
- Hybrid work
- CPA
- Research
- Office
- Paid jury duty
- Commuter assistance
Quick Apply
2d
Surveillance Investigations Manager
Genting New York LLC —Jamaica, NY
- $105,000 - $110,000 a year
- Full-time
- 18 years or older
- Microsoft Excel
- Microsoft Outlook
Quick Apply
Regulatory and Compliance Analyst
BROOKDALE PHARMA INC —Brooklyn, NY
- $45 an hour
- Part-time
- HIPAA
- Office
- Bachelor's degree
- Paid time off
Quick Apply
Director, Digital Forensic Laboratory
Queens District Attorney's Office —Kew Gardens, NY
- $160,000 - $175,000 a year
- On call
- Computer Science
- Writing skills
- Administrative experience
News 12 Meteorologist - Freelance
Optimum —Bethpage, NY
- $57,802 - $94,960 a year
- Background check
- 5 years
- Master's degree
Quick Apply
1d
Senior Customer Service Representative
DEPARTMENT OF FINANCE —Queens, NY
- $68,209 - $78,440 a year
- Full-time
- Microsoft Outlook
- High school
- Customer service
- Work from home
- Loan forgiveness
7d
Field Service Technician I - Plainview, NY
Baxter —Plainview, NY
- $51,200 - $70,400 a year
- Weekends as needed
- Hospital
- Basic math
- High school diploma or GED
- Paid parental leave
- Employee stock purchase plan
SVP Customer Retention
Optimum —Long Island City, NY
- $242,760 - $346,800 a year
- Background check
- Bachelor's degree
- US work authorization
Quick Apply
Temporary Mortgage Underwriter- Correspondent Loans - REMOTE
Quorum Federal Credit Union —Purchase, NY
- $36.05 - $40.85 an hour
- Temporary
- Remote
- Microsoft Excel
- Mid-level
- Finance

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DE Underwriter

United Mortgage Corp
Melville, NY

Quick Apply

Job Details

Full-time
$95,000 - $135,000 a year

Benefits

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

Qualifications

Federal Housing Administration (FHA) loans
Credit risk assessment
Technical report writing
FHA Direct Endorsement Certification
Veterans Affairs (VA) loans

Full Job Description

United Mortgage Corp, a multi-state mortgage banker, is seeking a DE Underwriter to join our rapidly growing Company. This position is located at in our Melville, New York Operations Headquarters. Qualified applicants must have at least 3 to 5 years of experience provide the duties outlined below, preferably in a mortgage banking environment.

Job Summary:

The DE Underwriter’s primary responsibility is to review and analyze applications for residential mortgage loans (government and conventional). The Mortgage Underwriter will be responsible for reviewing third party reports such as credit reports and appraisals, reviewing and calculating income, reviewing asset documentation, and following up on outstanding loan conditions, clearing files to close, and ensuring compliance with all applicable lending regulations.

The Underwriter will also responsible for the review of conforming and non-conforming mortgage as well as equity loan applications to determine compliance with applicable state and federal regulations, investor guidelines and credit union standards. Review and analyze submitted loans for capacity, capital, character and condition while upholding fair lending practices. This includes ensuring that loan requests meet program and product specifications or counteroffer to a product and/or program when appropriate. Communicate decision (approval, counteroffer, suspense, denial) to applicable individuals within the department. Manage application turn time by executing credit decision according to the measurement set by department manager; meet targets. Support Underwriters, Processors and Home Loan Advisers as needed with scenarios and loan structuring.

Essential Job Functions:

Underwrite loan files received daily according to Federal Housing Administration (FHA), agency, investor and credit union policy and procedures.
Originate and validate FHA insured loans utilizing the U.S. Department of Housing and Urban Development's (HUD) direct online system, FHA Connection.
Review and sign off underwriting conditions in accordance to credit union policy while maintaining established turn times.
Maintain a thorough understanding of state and federal laws and regulations related to credit union compliance including bank secrecy and anti-money laundering laws appropriate to the position.
Current knowledge of FHA, secondary market requirements regarding credit, income, disclosure and property that would also include, hands on experience using various agency related internet and computer based systems as necessary/required.
Ability to analyze tax returns, credit and appraisal reports, fraud detection and other property or income related reports and documentation to insure that information meets agency, investor and credit union requirements.
Organize and prioritize daily workload to insure compliance to credit union policy, procedures and established turnaround times.
Communicate and interact with all pertinent vendors, service's, agencies, investors, staff, brokers and members.
Maintain a current working knowledge of mortgage industry and credit union standards and trends.
Monitor and resolve any quality control or insuring issues on relevant files in a timely manner to prevent delays.
Work with management to implement procedures to prioritize work within the underwriting and processing area as volume dictates.
Ability to work closely with origination and operations staff to insure compliance with guidelines and policies of credit union and agency.

Education & Qualifications

3-5 years of experience as an Underwriter and complete knowledge of the mortgage business
Bachelor’s degree preferred or equivalent work experience
Experience with FHA/ VA/ Agency loans
Direct Endorsement (DE) Required
Strong analytical skills, especially in credit and risk, along with decision making skills
Effective interpersonal skills and technical report writing skills
Attention to detail

Our Company offers competitive compensation and benefits to our employees, including healthcare, dental, vision and a 401(k)/Roth retirement plan. We also offer paid time off and paid holidays.

United Mortgage Corp is an Equal Opportunity Employer. Our Company does not and will not discriminate in our employment and staffing practices on the basis of race, age, disability, gender, sexual orientation, nationality or any other basis prohibited by law.

Job Type: Full-time

Pay: $95,000.00 - $135,000.00 per year

Work Location: Hybrid remote in Melville, NY 11747

Quick Apply

Refine Your Search

fraud operations jobs in bethpage, ny

DE Underwriter

DE Underwriter

Cash Management Specialist

Senior Internal Auditor

Universal Banker- Bethpage

Asset Protection Associate

Associate Fraud Investigator

Surveillance Investigator - Entry-Level

Fraud Manager

Manager Corporate Travel & Operations

AML & Compliance Analyst – Merchant Services & ISO Monitoring

Director, Investigations - Crypto Fraud and Market Abuse

Surveillance Investigations Manager

Regulatory and Compliance Analyst

Director, Digital Forensic Laboratory

News 12 Meteorologist - Freelance

Senior Customer Service Representative

Field Service Technician I - Plainview, NY

SVP Customer Retention

Temporary Mortgage Underwriter- Correspondent Loans - REMOTE

I want to receive the latest job alert for fraud operations in bethpage, ny

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