Specialist—Investigations, Risk Management - Toronto, ON MJ V
1 week ago
Job summary
We are hiring a Investigations Specialist to conduct due diligence reviews and identify potential fraud. The role involves reviewing daily reports, investigating suspicious applications and closed mortgages, and communicating findings to Sr. Management.- Responsible for reviewing daily reports that identify potential fraud and notify the underwriting department when enhanced due diligence (EDD) is required within SLAs.
Job description
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