Top 46 Fraud Jobs in Utah

Mortgage Manager, Post-Close Audit and Quality Control (Full Time, Hybrid)
MetaSource —Draper, UT
- Full-time
- Hybrid work
- Background check
- Pass drug screening
- Analysis skills
Quick Apply
7d
Senior Investigator, Special Investigations Unit (Aetna SIU)
CVS Health —Utah
- $46,988 - $112,200 a year
- Full-time
- Remote
- Research
- Mid-level
- 3 years
- Health insurance
- Dental insurance
1d
Auditor/Investigator II
Qlarant —Utah
- $57,512 - $85,839 a year
- Full-time
- Remote
- Mid-level
- Analysis skills
- Bachelor's degree
Quick Apply
Fraud, Waste and Abuse Investigation, Senior Analyst
CVS Health —Utah
- $46,988 - $112,200 a year
- Full-time
- Remote
- Mid-level
- 3 years
- High school diploma or GED
- Health insurance
- Dental insurance
MFCU Chief Investigator
State of Utah —Murray, UT
- $54.13 - $73.33 an hour
- Full-time
- Background check
- Pass drug screening
- 3 years
1d
Compliance | Analyst | Salt Lake City
Goldman Sachs —Salt Lake City, UT
- Microsoft Outlook
- Office
- Bachelor's degree
- Disability insurance
- Health insurance
Supervisor - Audit/Investigation
Qlarant —Utah
- $66,285 - $95,000 a year
- Full-time
- Remote
- Bachelor's degree
- Senior level
14d
Audit Investigations Manager (Audit Dept)
The Church of Jesus Christ of Latter-day Saints —Salt Lake City, UT
- Full-time
- CPA
- Finance
- Master's degree
23h
Chargeback & Fraud Analyst
Breeze Airways™ —Cottonwood Heights, UT
- Online Application
- Writing skills
- Research
- Mid-level
- Health savings account
- Dental insurance
Fraud Strategist - Ecosystem
SoFi —Salt Lake City, UT
- 5 years
- Bachelor of Science
- Residential
2d
Deputy Assistant Inspector General for Investigations
US Veterans Affairs, Inspector General —Salt Lake City, UT
- $151,661 - $228,000 a year
- Online Application
- Background check
- Pass drug screening
- Office
- Health insurance
- Vision insurance
11d
Fraud Investigations Supervisor - UT, AZ, NV (In Office)
Zions Bancorporation —Midvale, UT
- $75,000 - $95,000 a year
- Writing skills
- Mid-level
- Office
- Profit sharing
- Paid training
Manager, Fraud Detection and Analytics
Fidelity Investments —Salt Lake City, UT
- Full-time
- Master's degree
- SQL
- Bachelor's degree
9d
Fraud Operations Business Analyst
America First Credit Union —Ogden, UT
- $88,000 - $112,000 a year
- Full-time
- 3 years
- Finance
- SQL
Financial Crimes Partner Advisor
STRIDE BANK NA —Salt Lake City, UT
- Full-time
- Writing skills
- Mid-level
- 3 years
Fraud Investigator - Midvale, UT (In Office)
Zions Bancorporation —Midvale, UT
- Customer service
- Research
- Mid-level
- Profit sharing
- Paid training
8d
Card Fraud Manager
Trovy —Salt Lake City, UT
- $100,000 - $140,000 a year
- Full-time
- 5 years
- Office
- In-person
- Health insurance
- Dental insurance
Quick Apply
14d
Criminal Investigator
US Immigration and Customs Enforcement —Salt Lake City, UT
- $65,545 - $105,735 a year
- Overtime
- Background check
- Psychiatry
- Pass drug screening
- Paid holidays
- Loan repayment program
Financial Crimes Screening Analyst
STRIDE BANK NA —Salt Lake City, UT
- Full-time
- Research
- Mid-level
- Analysis skills
BSA/AML Investigator - UT, AZ, NV (In Office)
Zions Bancorporation —Midvale, UT
- $52,878 - $77,550 a year
- Full-time
- Microsoft Word
- Research
- Mid-level
- Profit sharing
- Paid training
7d

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Mortgage Manager, Post-Close Audit and Quality Control (Full Time, Hybrid)

MetaSource -
Draper, UT

Quick Apply

Job Details

Full-time
7 days ago

Qualifications

Customer relationship building
Loan compliance checks
Underwriting guidelines adherence
Mortgage compliance
Quality control preventive actions
Conventional mortgage loans
Corrective and preventive actions (CAPA)
Quality assurance audits
Investigative data analysis
Customer relationship management
Quality audits
Regulatory compliance analysis
Loan Origination Systems (LOS)
Stakeholder relationship building

Full Job Description

Description:

We are seeking an experienced Mortgage Manager, Post-Close Audit & Quality Control to lead post-closing audit operations, quality assurance initiatives, client experience management, and continuous process improvement efforts. This role requires extensive expertise in Non-QM, DSCR, conventional, government, and jumbo lending programs, along with strong leadership skills and a commitment to maintaining the highest standards of loan quality and compliance.

This full-time hybrid position in Draper, Utah offers an opportunity to lead quality initiatives, improve client experience, and drive operational excellence within a growing mortgage organization.

Responsibilities:

Post-Close Audit & Quality Control

Manage all post-close quality control and audit activities.
Conduct and oversee forensic loan reviews to identify documentation, compliance, fraud, and underwriting deficiencies.
Prepare audit findings and ensure timely resolution of deficiencies.

Non-QM & DSCR Expertise

Serve as the subject matter expert for Non-QM and DSCR loan programs.
Review complex loan structures, income calculations, asset utilization, bank statement programs, and DSCR transactions.
Ensure adherence to investor-specific guidelines and requirements.
Provide guidance and training to operations and underwriting teams.

Quality Trending & Process Improvement

Analyze audit results to identify recurring defects, trends, and process gaps.
Develop quality scorecards, reporting metrics, and performance dashboards.
Lead root-cause analysis and corrective action initiatives.

Client Experience Management

Manage client experience initiatives and resolve escalated post-closing concerns.
Partner with internal teams to improve service levels and borrower satisfaction.
Maintain strong relationships with clients, investors, correspondents, and business partners.
Ensure timely communication and resolution of quality-related issues.

Requirements:

Minimum 10 years of direct mortgage underwriting experience.
Extensive experience with Non-QM and DSCR lending programs.
Strong background in post-close audits, forensic reviews, and quality control,
Proven experience identifying quality trends and implementing corrective action plans.
Previous management or team leadership experience preferred.
Advanced knowledge of mortgage underwriting, investor guidelines, and regulatory compliance.
Strong analytical, investigative, and problem-solving abilities.
Excellent client relationship management and communication skills.
Experience with mortgage LOS, quality control, and reporting systems.
Ability to manage multiple priorities in a fast-paced environment.

Employment is contingent upon completing and passing a background check and drug test. MetaSource is an equal opportunity employer.

Quick Apply

Refine Your Search

fraud jobs in utah

Mortgage Manager, Post-Close Audit and Quality Control (Full Time, Hybrid)

Senior Investigator, Special Investigations Unit (Aetna SIU)

Auditor/Investigator II

Fraud, Waste and Abuse Investigation, Senior Analyst

MFCU Chief Investigator

Compliance | Analyst | Salt Lake City

Supervisor - Audit/Investigation

Audit Investigations Manager (Audit Dept)

Chargeback & Fraud Analyst

Fraud Strategist - Ecosystem

Deputy Assistant Inspector General for Investigations

Fraud Investigations Supervisor - UT, AZ, NV (In Office)

Manager, Fraud Detection and Analytics

Fraud Operations Business Analyst

Financial Crimes Partner Advisor

Fraud Investigator - Midvale, UT (In Office)

Card Fraud Manager

Criminal Investigator

Financial Crimes Screening Analyst

BSA/AML Investigator - UT, AZ, NV (In Office)

I want to receive the latest job alert for fraud in utah

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