Top 160 Fraud operations Jobs in Hauppauge, 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
Universal Banker Supervisor - Greenlawn
Apple Bank for Savings —Greenlawn, NY
- $27.48 - $38.46 an hour
- Extended hours
- Microsoft Excel
- Writing skills
- Mid-level
- Paid holidays
- Disability insurance
Guest Services Manager
The Garden City Hotel —Garden City, NY
- $70,000 - $72,000 a year
- Weekends as needed
- Mid-level
- Hotel
- US work authorization
- Disability insurance
- Health insurance
Quick Apply
Senior Payment Analyst - Wire Operation
Mphasis Limited —Hicksville, NY
- $25 - $30 an hour
- Overtime
- Mid-level
- Office
- High school diploma or GED
- Paid parental leave
- Health savings account
Quick Apply
Senior Payment Analyst - ACH Processing
Mphasis Limited —Hicksville, NY
- $25 - $30 an hour
- Overtime
- Research
- Mid-level
- High school diploma or GED
- Paid parental leave
- Health savings account
Quick Apply
Universal Banker Supervisor- Bethpage
Apple Bank for Savings —Bethpage, NY
- $27.48 - $38.46 an hour
- Extended hours
- Microsoft Excel
- Writing skills
- Mid-level
- Paid holidays
- Disability insurance
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
Banking Relationship Specialist
ConnectOne Bank —Glen Head, NY
- $22 - $27 an hour
- Research
- Mid-level
- Office
- Health insurance
- Dental insurance
Universal Banker - Greenlawn
Apple Bank for Savings —Greenlawn, NY
- $21.98 - $32.97 an hour
- Extended hours
- Hybrid work
- Microsoft Excel
- Writing skills
- Mid-level
- Paid holidays
- Disability insurance
Member Value Personal Banker - Seaford
FourLeaf Federal Credit Union —Seaford, NY
- $28.85 an hour
- Computer literacy
- Mid-level
- Office
- Disability insurance
- Health insurance
ASSISTANT RESIDENCE MANAGER (NASSAU COUNTY)
Community Mainstreaming Associates —Westbury, NY
- $23 an hour
- Full-time
- Management
- Mid-level
- Residential
- 403(b) matching
- Paid holidays
Quick Apply
Administrative Assistant
DAVITA —Deer Park, NY
- $21.00 - $32.50 an hour
- Full-time
- Hospital
- Administrative experience
- High school diploma or GED
- Health insurance
- Dental insurance
2d
Universal Banker
M&T Bank —Commack, NY
- $22.79 - $37.99 an hour
- Full-time
- Bilingual
- Computer literacy
- Office
Patient Care Technician
DAVITA —Smithtown, NY
- $23.50 - $36.50 an hour
- Weekends as needed
- Vital signs
- Outpatient experience
- High school diploma or GED
- Paid training
- Health insurance
5d
Universal Banker - Float
M&T Bank —Smithtown, NY
- $22.79 - $37.99 an hour
- Full-time
- Bilingual
- Computer literacy
- Office
SUPV II SUPPLY CHAIN
TE Connectivity —Hauppauge, NY
- $89,000 - $130,000 a year
- Spanish
- Writing skills
- English
- Employee stock purchase plan
- Disability insurance
12d
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
Forklift Operator
Seviroli Foods LLC —Hauppauge, NY
- $22 an hour
- Full-time
- Ability to walk for extended periods
- Forklift
- High school diploma or GED
Leasing Consultant
AvalonBay Communities —Smithtown, NY
- $42,500 - $60,000 a year
- Full-time
- Mid-level
- Residential
- High school diploma or GED
- Paid holidays
- Health insurance

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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 hauppauge, ny

DE Underwriter

DE Underwriter

Universal Banker Supervisor - Greenlawn

Guest Services Manager

Senior Payment Analyst - Wire Operation

Senior Payment Analyst - ACH Processing

Universal Banker Supervisor- Bethpage

Cash Management Specialist

Banking Relationship Specialist

Universal Banker - Greenlawn

Member Value Personal Banker - Seaford

ASSISTANT RESIDENCE MANAGER (NASSAU COUNTY)

Administrative Assistant

Universal Banker

Patient Care Technician

Universal Banker - Float

SUPV II SUPPLY CHAIN

Fraud Manager

Forklift Operator

Leasing Consultant

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