About the role: 

Review and verify alerts related to new home loan applications (both purchase and refinance). 
Analyze public data and loan documentation to flag any inconsistencies or red flags. 
Help determine if a loan can continue in the process or needs further investigation by our senior analysts. 
Occasionally contact clients by phone to verify identity and ensure accuracy of application details. 
Collaborate with internal teams over tools like email, chat or AMP to resolve questions or escalate cases. 
Stay organized and on top of a dynamic queue of open cases, using internal tools to prioritize reviews and maintain pipeline flow. 
Strive to meet team goals for productivity and accuracy on a monthly basis. 
About you: 

Currently pursuing a degree in Business, Finance, Criminal Justice, Data Analytics or a related field 
Strong attention to detail and comfort working with large sets of information 
Excellent communication skills, both written and verbal 
An interest in fraud prevention, compliance or the mortgage lending industry 
Ability to stay organized, prioritize tasks, and work independently or as part of a team