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 .
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 .
Mortgage fraud - Mortgage Quality Control and Mortgage Audits
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Employment. Quality Mortgage Services' steady growth affords the opportunity to bring on-board qualified Quality Assurance Auditors and mortgage QC .
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 .
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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 .
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 .
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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 .
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.
In addition to quality control, ADFITECH provides due diligence, fraud . goals of excellence with our many, continually expanding, mortgage related services.
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 .
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 .
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 .
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.
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.” .
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 .
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