Fraud Investigation Manager jobs in Gastonia, NC
Fraud Investigation Manager manages the operations of the fraud investigations department. Develops policies and procedures to prevent fraud activities and to recover any incurred losses. Being a Fraud Investigation Manager identifies the weakness of current control process and recommends enhancements. Collaborates investigation with appropriate business partners and local, state and federal authorities. Additionally, Fraud Investigation Manager requires a bachelor's degree. Typically reports to a head of a unit/department. The Fraud Investigation Manager typically manages through subordinate managers and professionals in larger groups of moderate complexity. Provides input to strategic decisions that affect the functional area of responsibility. May give input into developing the budget. Capable of resolving escalated issues arising from operations and requiring coordination with other departments. To be a Fraud Investigation Manager typically requires 3+ years of managerial experience. (Copyright 2024 Salary.com)
Recently Added Fraud Investigation Manager jobs
- Spreo Capital Manager
-
Gastonia, NC
FULL_TIME
-
**Overview:**
We are seeking a detail-oriented Loan Processor to join our team. The ideal candidate will have a strong background in financial services and possess knowledge of loan processing procedures.
**Responsibilities:**
- Review loan applications for completeness and accuracy
- Verify applicant information, including employment and financial data
- Communicate with loan officers, underwriters, and clients to ensure timely processing
- Prepare and submit loan files to underwriting for approval
- Coordinate with mortgage servicing teams for loan closing procedures
**Qualifications:**
- Experience with BPL including RTL (fix and flip), new construction and DSCR loans preferred.
- Experience in loan processing or related field
- Knowledge of escrow, underwriting, and credit analysis
- Familiarity with loan origination systems and basic math skills
- Understanding of mortgage servicing practices
- Ability to work collaboratively with loan officers and other team members
This position offers the opportunity to work in a dynamic financial environment and grow your career in the mortgage industry. If you meet the qualifications above, we encourage you to apply for this exciting opportunity.
Job Type: Full-time
Benefits:
- Dental insurance
- Health insurance
- Paid time off
Experience:
- Processing BPL or new construction loans: 1 year (Required)
- Loan processing: 1 year (Required)
Ability to Commute:
- Gastonia, NC (Required)
Work Location: In person
- 1 Day Ago
- Massage Envy
-
Gastonia, NC
OTHER
- Overview Do you love helping others? Are you a natural leader who loves to inspire others to succeed? Do you want to be part of a community of caregivers committed to helping people feel their best? I...
- 17 Days Ago
- Altitude Trampoline Park
-
Gastonia, NC
PART_TIME
- INTRODUCTION Altitude Trampoline Park is looking for a fun-loving, fast-paced, goal-oriented leader. If you are independent, opinionated, and looking to run a business unlike any other, we have the jo...
- 21 Days Ago
- Subway - Independently Owned and Operated
-
Conover, NC
FULL_TIME
- System generated job type. Please do not delete or amend this job or job code
- 22 Days Ago
- Subway - 3323-0
-
Hickory, NC
FULL_TIME
- As part of the Subway® Team, you as a Manager will focus on eight main things: Providing an excellent guest experience Ensuring that great food is prepared & servedKeeping our restaurants functional, ...
- 10 Days Ago
- Moe’s Southwest Grill- Sterling Restaurants, LLC
-
Clover, SC
FULL_TIME
- SUMMARY The manager is responsible for managing the daily operations of our Moe’s Southwest Grill. This includes ensuring that all guests are satisfied with their dining experience, overseeing the dev...
- 27 Days Ago
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0 Fraud Investigation Manager jobs found in Gastonia, NC area
- Paragon Systems Inc
-
Charlotte, NC
- Paragon Investigations sector is procuring credentialed 1099 Independent Contractor Field Investigators for work on the ...
- 4/24/2024 12:00:00 AM
- Mindlance
-
Charlotte, NC
- Job Title: Cyber Threat Analyst Job Location: 214 North Tryon, Charlotte NC Zip Code: 28202 Top 3/5 Skills: DLP, PII, PI...
- 4/24/2024 12:00:00 AM
- Tri Pointe Homes Holdings, Inc.
-
Charlotte, NC
- Overview: Are you interested in joining a company culture where accountability, top performance, and teamwork are valued...
- 4/24/2024 12:00:00 AM
- Barefoot Professional Investigations
-
Charlotte, NC
- Job Description Job Description Job Description We are currently seeking a full-time surveillance investigator to join o...
- 4/23/2024 12:00:00 AM
- SEPHORA
-
Charlotte, NC
- Job ID: 245838 Store Name/Number: NC-Arboretum SC (1254) Address: 3321 Pineville Meadows Rd, Charlotte, NC 28226, United...
- 4/22/2024 12:00:00 AM
- Project Resources Group
-
Charlotte, NC
- Description Project Resources Group (PRG) immediately needs several Claims Specialists to join our growing Outside Plant...
- 4/21/2024 12:00:00 AM
- Century Contractors, Inc.
-
Matthews, NC
- Safety Coordinator Basic Purpose Chiefly responsible for ensuring the highest possible level of operational safety and a...
- 4/21/2024 12:00:00 AM
- Insight Global
-
Charlotte, NC
- Insight Global is looking for Senior AML Analysts to work on site for one of our customers supporting their current team...
- 4/20/2024 12:00:00 AM
About Gastonia, North Carolina
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