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"MORTGAGE RECOVERY SERVICE CENTER OF LA"

As your Independent Para-Professional Mortgage Fraud Research Group. Our services include but not limited to the evaluation of mortgage loan applications, determination if the broker's or lender's... View More

WORK EXPERIENCE

Job Title: SENIOR FRAUD INVESTIGATOR

Company Name: Mortgage Recovery Service...

Industry: Legal Services

Location: Los Angeles, CA

Job description:

Analyzing funding decisions, compiling substantive information on legal violations, and collecting, analyzing and evaluating evidence in a specialized knowledge of Banking Laws, preparing legal documents to include but not limited to: visual materials, extradition requests, documentation relevant to other actions related the acquisition of evidence and/or testimony, immunity subpoenas, attachments to subpoenas and other technical documents, processing documents and performing necessary follow up...

EDUCATION

Other (Pennsylvania)

Graduation Date: 01-2001

Other


Other (California)

Graduation Date: 01-2000

Other


PROFESSIONAL PROFILE

MY JOB CATEGORY

Banking, Consulting Services, Consumer Products, Finance/Economics, Legal


INDUSTRY

Banking/Finance, Consulting Services, Educational Services, Legal Services, Mortgage



CAREER LEVEL

Senior Executive - Pres, CFO, etc


EDUCATION LEVEL

Professional



YEARS EXPERIENCE

5+ to 7


PROFESSIONAL AFFILIATIONS

Law Firm of Phillip Deitche, Right Track Mortgage Group




Professional Network (1)

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