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United States Attorney's Office District of Connecticut
mortgage fraud mortgage quality control jobs Release

July 31, 2009

Mortgage Fraud - Jobs, Training, & Companies | Skills | LinkedIn
Director QRM, Generation Mortgage Fraud and QC Mortgage Professional. Risk management, quality control professional with 17 years experience in highly .
http://www.linkedin.com/skills/skill/Mortgage_Fraud

Citi admits mortgage fraud in $158-million settlement - latimes.com
Feb 15, 2012 . Citi admits mortgage fraud in $158-million settlement . "We take our quality assurance processes seriously and have pro-actively undertaken .
http://www.latimes.com/business/money/la-fi-mo-citi-settlement-20120215,0,1477531.story

Mortgage fraud - Mortgage Quality Control and Mortgage Audits
QMS is able to provide the services your groups needs such as acting as a mortgage fraud investigator, providing mortgage quality control training, help with a .
http://www.qcmortgage.com/MortgageFraudInvestigator.html

Employment Opportunities - Mortgage Quality Control and Mortgage ...
Employment. Quality Mortgage Services' steady growth affords the opportunity to bring on-board qualified Quality Assurance Auditors and mortgage QC .
http://www.qcmortgage.com/employment.html

Citigroup Settles Whistleblower Claim on Mortgage Fraud | Denver ...
Feb 23, 2012 . Home · Firm Overview · Attorneys · Employment Law Overview · Press . The case was brought by Sherry Hunt, a CitiMortgage quality control .
http://www.denveremploymentlawattorney.com/blog/2012/02/citigroup-settles-whistleblower-claim-on-mortgage-fraud.shtml

Quality Assurance Jobs & Careers. Find Jobs in Quality Assurance ...
Explore +1000 jobs in quality assurance from entry level to management roles. Browse by location or job title. Find the right position and build your career in .
http://jobs.monster.com/v-quality-assurance.aspx

Interthinx 2011 Annual Report Sees Disturbing Rise in Employment ...
Mar 28, 2012 . Interthinx releases its annual Mortgage Fraud Risk Report for 2011. . major defects in the outsourced Quality Control programs of lenders that .
http://www.businesswire.com/news/home/20120328005953/en/Interthinx-2011-Annual-Report-Sees-Disturbing-Rise

fraud investigator jobs in Michigan | careerjet.com
All fraud investigator jobs in Michigan on Careerjet.com, the search engine for jobs in . Quality Control Auditor-Mortgage Fraud Investigator (20 Flagstar Bank is .
http://www.careerjet.com/fraud-investigator-jobs/michigan-386.html

Fraud Investigator Jobs, Employment in Michigan | Indeed.com
Jobs 1 - 10 of 16 . You can cancel email alerts at any time. Sponsored Jobs · Quality Control Auditor -Mortgage Fraud Investigator (20. Flagstar Bank 7 reviews .
http://www.indeed.com/q-Fraud-Investigator-l-Michigan-jobs.html

Interthinx Jobs, Employment in Agoura Hills, CA | Indeed.com
Jobs 1 - 10 of 16 . Interthinx jobs in Agoura Hills, CA . AVP of Quality Control Solutions . focusing on mortgage fraud, collateral risk and valuation, regulatory.
http://www.indeed.com/q-Interthinx-l-Agoura-Hills,-CA-jobs.html

ADFITECH
In addition to quality control, ADFITECH provides due diligence, fraud . goals of excellence with our many, continually expanding, mortgage related services.
http://www.adfitech.com/

FDIC: Supervisory Insights - Staying Alert to Mortgage Fraud
Jun 6, 2007 . This article explores common types of mortgage fraud, focusing on examples . BasePoint Analytics study, the most common types of fraud are employment, . In addition, instituting periodic quality control measures, such as .
http://www.fdic.gov/regulations/examinations/supervisory/insights/sisum07/article02_staying-alert.html

NYSBD: Industry Letters - Mortgage Fraud
The following are some of the identified fraudulent practices currently in use: . verification of deposits and employment forms, attorney's letters and credit reports . . Mortgage companies with effective quality control environments start with the .
http://dfs.ny.gov/legal/industry_circular/banking/mb960528.htm

Citigroup Whistle-Blower Says Bank's 'Brute Force' Hid Bad Loans ...
Feb 16, 2012 . Four years after rotten mortgages helped trigger a global financial crisis, Sherry Hunt said her Citigroup Inc. quality-control team was still finding flaws in new loans that included . Hunt's co-workers, instead of checking for fraud or making reports . Dow Average Retreats From Four-Year High on Jobs Data .
http://www.bloomberg.com/news/2012-02-16/citigroup-whistle-blower-says-bank-s-brute-force-hid-bad-loans.html

Citigroup Mortgage Insurance Whistleblower: 'I Have No Regrets'
Feb 17, 2012. on the shoddy quality control at a mortgage unit at Citigroup Inc., her employer . The United States joined the civil fraud case, which raised claims under . on income documentation, and mistakes on employment statuses.
http://www.insurancejournal.com/news/national/2012/02/17/236026.htm

Fraud and folly: The untold story of General Electric's subprime ...
Jan 6, 2012 . High-paid employees of fraud-plagued, GE-owned WMC Mortgage included ex- porn . Riedel, who worked as quality-control manager for the lender's largest . took disciplinary action, including terminations of employment. .
http://www.iwatchnews.org/2012/01/06/7802/fraud-and-folly-untold-story-general-electric-s-subprime-debacle

Citizens are encouraged to report any suspected mortgage fraud activity by calling 203-333-3512 and requesting the Connecticut Mortgage Fraud Task Force, or by sending an email to home.

Citigroup pays $158 million in mortgage fraud pact - Yahoo! Finance
Feb 15, 2012 . "We take our quality assurance processes seriously and have pro-actively undertaken . was due and had other signs of mortgage fraud, according to the complaint. . Stocks Mixed: Bad News About Jobs Spooks Markets AP .
http://finance.yahoo.com/news/citigroup-pay-158-3-million-183418513.html

For more information on avoiding foreclosure and foreclosure scams, click mortgage fraud nation wide.

More information on mortgage fraud can be found at mortgage fraud north wales.

 

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Quality Control Auditor Jobs in Tempe, Arizona - Interthinx, Inc
Mar 29, 2012 . Quality Control Auditor - Find Banking Jobs, QA - Quality Control Jobs . of comprehensive risk mitigation solutions focusing on mortgage fraud, .
http://www.careerbuilder.com/JobSeeker/Jobs/JobDetails.aspx?job_did=JHP2CJ707HVY84XMYD9


Tom Carson
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