Red Flags Jobs

Underwriter

Permanent Job

Chennai ,

India

2-4 years

income calculations multiple systems Tax Returns Verbal detail-oriented title Interpersonal NMLS-MLO Licenses Mortgage red flags ineligible properties time manage Credit Reports Written Communication Appraisal security environment analytic

4 days ago

Senior Consultant - Third Party Risk Management

Permanent Job

Gurugram ,

Gurgaon / Gurugram

0-2 years

Third Party Due Diligence screening databases S2P process true hit red flags identification Compliance Ms Power Point bulk alerts Procurement Function Ms Excel

4 days ago

Senior Analyst, Closing

Permanent Job

Bengaluru / Bangalore ,

India

0-2 years

Borrowers Loan Documentation state rules title AUS findings Closing closed loan disclosures conventional first mortgage loan products red flags US Originations LP origination mortgage processing Loan Officers loan set up federal and state lending laws federal regulations statute laws DU signed loan documents Compliance investor guidelines Underwriting Frauds quality assurance

6 days ago

Compliance Lead

Permanent Job

Hyderabad / Secunderabad, Telangana ,

India

6-8 years

MAS Compliance Regulatory Reporting Quality Checks training administration Benefits Licensing Attention To Detail Risk Management SFC Global Ethics Office Flexible Attitude Regulatory Compliances Regulatory Compliance Supervision Financial Services Process-Flows red flags Registrations Global Compliance Roles and Responsibilities Analytical Skills Entertainments finra Subject Matter Expert Policy Breaches Policy Management Reporting New Hire Outside Business Activity key performance indicators Communication Compliance Financial Crime Compliance Analysis Team Player operational activities Continuous Education gifts Interpersonal Skills Political Contributions metrics learning management system Ms Office Asset Management

12 days ago

Senior Underwriting Analyst 1

Permanent Job

Bengaluru / Bangalore ,

India

0-2 years

US Originations Borrowers LP Loan Officers federal and state lending laws federal regulations statute laws DU state rules Compliance investor guidelines conventional first mortgage loan products Frauds red flags

11 days ago

Senior Underwriting Analyst

Permanent Job

Bengaluru / Bangalore ,

India

0-2 years

US Mortgage Originations Borrowers Loan Documentation quality output state rules title AUS findings closed loan disclosures Closing conventional first mortgage loan products red flags LP origination mortgage processing Loan Officers loan set up federal and state lending laws federal regulations closing procedures statute laws DU Mortgage Loans signed loan documents Compliance active pipeline investor guidelines Underwriting Frauds

9 days ago

Underwriting Analyst 3

Permanent Job

Bengaluru / Bangalore ,

India

0-2 years

employee engagement activities onsite health checkup camps Borrowers Loan Documentation Habitat for Humanity Personal Accident Benefit US s state rules title Life Insurance AUS findings Closing closed loan disclosures conventional first mortgage loan products red flags Clients SMEs Pipeline Medical Insurance community service initiatives origination mortgage processing Loan Officers Underwriters loan set up federal and state lending laws federal regulations Psychologist statute laws Counselor signed loan documents Compliance investor guidelines Underwriting Frauds onsite doctor support quality assurance

20 days ago

Senior Consultant - Third Party Risk Management

Permanent Job

Gurugram ,

Gurgaon / Gurugram

0-2 years

Third Party Due Diligence screening databases S2P process true hit red flags identification Compliance Ms Power Point bulk alerts Procurement Function Ms Excel

26 days ago

Senior Associate

Permanent Job

Gurugram ,

Gurgaon / Gurugram

0-2 years

Fraud Detection Claims mitigation Chargeback Regulations CC fcra Regulations D Regulations E Industry Red Flags Rule Regulations Z Disputes Regulatory Environment

29 days ago

Underwriting Analyst

Permanent Job

Bengaluru / Bangalore ,

India

0-2 years

26 days ago

Director â Merchant Risk and monitoring

Permanent Job

Gurugram ,

Gurgaon / Gurugram ,

India

2-12 years

behavior-based alerts Merchant Monitoring RTD data analytics platforms rigor scorecards Emotional Intelligence PAPG AFPR review Risk Management Problem-solving Stake Holder Management cross-functional collaborations red flags Ppt Kyc Segmentation TPV Communication Skills investigating execution capabilities M-Block disputes Fraud Detection systems regulations Stakeholder Management Team Leadership Tms compliance requirements Governance Machine Learning Algorithms Dashboards Alerts

4 months ago

Anti-Money Laundering/Anti-Fraud Analyst

Permanent Job

Gurugram ,

Gurgaon / Gurugram ,

India

2-4 years

Due Diligence lexis nexis anti-fraud investigative Investigations fraudulent activities world check Compliance red flags regulations sanction screening Transaction Monitoring OFAC Aml

3 months ago

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Red Flags Jobs

Underwriter

Senior Consultant - Third Party Risk Management

Senior Analyst, Closing

Compliance Lead

Senior Underwriting Analyst 1

Senior Underwriting Analyst

Underwriting Analyst 3

Senior Consultant - Third Party Risk Management

Senior Associate

Underwriting Analyst

Director â Merchant Risk and monitoring

Anti-Money Laundering/Anti-Fraud Analyst