Loan Review Specialist

4 days ago

Victoria, British Columbia, Canada Momentum Financial Services Group_new Full time
Job Title: Loan Review Analyst

Momentum Financial Services Group_new is seeking a skilled Loan Review Analyst to join our team. As a Loan Review Analyst, you will play a critical role in identifying and mitigating potential fraud risks in the loan application and approval process.

Key Responsibilities:
  • Conduct comprehensive reviews of loan applications, documents, and approvals to detect potential fraud or suspicious activity.
  • Investigate irregularities in borrower information, credit history, or loan documentation that may indicate fraud.
  • Utilize specialized fraud detection tools and systems to analyze loan files and assess the risk of fraud.
  • Communicate with internal and external stakeholders to gather information and resolve questions related to potential fraud cases.
  • Stay informed about emerging fraud schemes, trends, and techniques in lending industry.
  • Assist in enhancing internal fraud detection policies, procedures, and training programs.
  • Provide guidance and support to other areas of the business involved in the loan approval process.
  • Support fraud investigations and prepare documentation when necessary.
Requirements:
  • High School Diploma Required
  • Secondary Education preferred
  • 2-5 years of Financial Services store experience
  • 2-5 years Microsoft Word, Excel, and Outlook experience
Preferred Skills:
  • Strong verbal and written communication skills, with the ability to present findings clearly to management and relevant stakeholders
  • Excellent analytic and investigative skills
  • Strong knowledge of loan process and products
  • In-depth understanding of fraud detection techniques, schemes, and risk management principles
  • Detail-oriented and capable of managing multiple cases simultaneously
  • Demonstrated exceptional customer service
  • Ability to thrive in a fast-paced team environment
  • Ability to be confident, assertive, and well-organized
  • Prior experience in Microsoft Word, Excel, and Outlook
  • Technical proficiency in relevant operating systems, applications, and/or languages is required
  • Ability to work within flexible shifts scheduled to operate "retail business" hours of operations, including holidays
  • Strong ethical standards and ability to maintain confidentiality when handling sensitive information
  • Ability to work collaboratively with cross-functional teams to mitigate fraud

All your information will be kept confidential according to EEO guidelines.

Additional Information

*Notice to Ontario Applicants - National Money Mart is committed to accommodating applicants with disabilities up to the point of undue hardship during the recruitment, assessment, and selection process. If you are selected for an interview, please notify National Money Mart if you require accommodation in respect of the materials or procedures used at any time during this process. If you require accommodation National Money Mart will work with you to determine how to meet your needs.

Note to Internal Applicants: All internal applicants are required to notify current manager regarding interest in applying for this role.

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