ZipRecruiter

Log In

1

Mortgage Fraud Analyst Jobs (NOW HIRING)

Treliant LLC

AML/KYC/Sanctions Analyst

San Antonio, TX · On-site

$20 - $25/hr

Overview Treliant is an essential consulting firm serving banks, mortgage originators and servicers ... Treliant's Financial Crimes and Fraud Services business unit is looking for AML/KYC/Sanctions ...

Treliant LLC

AML/KYC/Sanctions Analyst

San Antonio, TX · On-site

$20 - $25/hr

Treliant is an essential consulting firm serving banks, mortgage originators and servicers ... Treliant's Financial Crimes and Fraud Services business unit is looking for AML/KYC/Sanctions ...

AD Mortgage

Mortgage Underwriter

Troy, MI

We are looking for sharp, analytical minds ready to dive into our intensive Underwriting Training ... Use tools like LexisNexis and MERS to hunt for risks and prevent fraud before it happens. * The ...

SoFi

Mortgage Underwriter

Frisco, TX · Hybrid

The ideal candidate brings recent mortgage underwriting and demonstrated expertise analyzing ... Identify and escalate potential fraud risk or guideline exceptions. * Apply deep working knowledge ...

Obsidian Financial Services

Be Seen First

Senior Mortgage Underwriter

Melbourne, FL · Remote

$70K - $80K/yr

Your expertise in financial analysis, risk assessment, and underwriting processes will help ... Identify potential fraud indicators through fraud prevention and detection techniques while ...

AmeriSave Mortgage Corp.

$28 - $38/hr

Review credit, income, assets, tax returns, appraisals, title, insurance, fraud tools -- and ... Strong analytical, credit, and risk assessment skills * Exceptional attention to detail and the ...

AmeriSave Mortgage Corp.

Mortgage Underwriter

$28 - $38/hr

Review credit, income, assets, tax returns, appraisals, title, insurance, fraud tools - and deliver ... Strong analytical, credit, and risk assessment skills * Exceptional attention to detail and the ...

AmeriSave Mortgage Corporation

$67 - $140/hr

Review credit, income, assets, tax returns, appraisals, title, insurance, fraud tools -- and ... Strong analytical, credit, and risk assessment skills * Exceptional attention to detail and the ...

Posted today

First Western

Mortgage Loan Originator

Jackson, WY · On-site

Analyze applicants' financial information, including income and credit history, and complete ... Participate in periodic fraud and loss prevention training and adhere to best practices to protect ...

Made Card

Fraud Risk Manager

New York, NY · Remote

$100K - $110K/yr

... mortgage payments, home improvements, utilities, and essential purchases. Each swipe powers a ... Strong technical acumen: pull data, analyze, create KPIs, create reporting tools (Python, SQL ...

First Western

Mortgage Loan Originator

Jackson, WY · On-site

Analyze applicants' financial information, including income and credit history, and complete ... Participate in periodic fraud and loss prevention training and adhere to best practices to protect ...

First Western

Mortgage Loan Originator

Jackson, WY

Analyze applicants' financial information, including income and credit history, and complete ... Participate in periodic fraud and loss prevention training and adhere to best practices to protect ...

Made Card

Fraud Risk Manager

New York, NY · On-site

$100K - $110K/yr

... mortgage payments, home improvements, utilities, and essential purchases. Each swipe powers a ... Strong technical acumen: pull data, analyze, create KPIs, create reporting tools (Python, SQL ...

Arvest Bank

Mortgage Processor

Little Rock, AR · On-site

$38K - $52K/yr

Responsibilities • Analyze loan files to ensure all documentation adheres to program and ... fraud reports, review for potential borrower and/or property fraud, and follow appropriate ...

previous pagenext page

Showing results 21-40

All JobsMortgage Fraud Analyst Jobs

Mortgage Fraud Analyst information

See salary details

$14

$38

$68

How much do mortgage fraud analyst jobs pay per hour?

As of Aug 21, 2026, the average hourly pay for mortgage fraud analyst in the United States is $38.63, according to ZipRecruiter salary data. Most workers in this role earn between $25.96 and $48.32 per hour, depending on experience, location, and employer.

What is a mortgage fraud analyst?

A Mortgage Fraud Analyst is responsible for identifying and investigating fraudulent activities related to mortgage applications, transactions, and lending practices. They analyze financial documents, loan applications, and borrower information to detect inconsistencies or red flags. Using data analysis and investigative techniques, they assess risks and recommend preventative measures to protect lenders and financial institutions. Their role is critical in ensuring compliance with regulations and preventing financial losses due to fraud.

What are the key skills and qualifications needed to thrive as a mortgage fraud analyst?

To thrive as a Mortgage Fraud Analyst, you need strong analytical skills, attention to detail, and a background in finance, accounting, or criminal justice. Familiarity with fraud detection software, data analysis tools such as Excel or SQL, and certifications like Certified Fraud Examiner (CFE) can be highly beneficial. Strong communication, problem-solving abilities, and the capacity to work collaboratively with cross-functional teams make a candidate stand out. These skills are crucial for accurately identifying suspicious activities, minimizing financial risks, and ensuring regulatory compliance in the mortgage industry.

What are some typical challenges faced by a mortgage fraud analyst, and how are they addressed?

Mortgage Fraud Analysts often face challenges such as detecting increasingly sophisticated fraudulent schemes and managing large volumes of data to spot inconsistencies. Staying updated on new fraud trends and regulatory requirements is essential, so ongoing training and collaboration with legal and compliance teams are common. Analysts rely on specialized software and data analytics to efficiently identify suspicious activity, and frequent communication with internal departments is crucial for thorough investigations. Overcoming these challenges requires a proactive mindset and a strong attention to detail, ensuring that risks to the organization are minimized and compliance standards are maintained.

How much does a mortgage fraud analyst get paid?

The average salary for a mortgage fraud analyst ranges from $50,000 to $80,000 annually, depending on experience, location, and employer size. Entry-level positions may start lower, while experienced analysts with certifications can earn higher salaries. The role often requires strong analytical skills and familiarity with fraud detection tools.

What qualifications do you need to be a mortgage fraud analyst?

A mortgage fraud analyst typically needs a bachelor's degree in finance, accounting, or a related field. Strong analytical skills, attention to detail, and experience with financial or fraud detection tools are important, along with knowledge of mortgage processes and regulations. Certifications such as Certified Fraud Examiner (CFE) can enhance qualifications.
More about Mortgage Fraud Analyst jobs

What cities are hiring for Mortgage Fraud Analyst jobs?

Cities with the most Mortgage Fraud Analyst job openings:

What are the most commonly searched types of Mortgage Fraud Analyst jobs?

The most popular types of Mortgage Fraud Analyst jobs are:

What states have the most Mortgage Fraud Analyst jobs?

States with the most job openings for Mortgage Fraud Analyst jobs include:

What job categories do people searching Mortgage Fraud Analyst jobs look for?

The top searched job categories for Mortgage Fraud Analyst jobs are:

Mortgage Fraud Analyst jobs near you
Infographic showing various Mortgage Fraud Analyst job openings in the United States as of August 2026, with employment types broken down into 89% Full Time, 5% Part Time, and 6% Contract. Highlights an 80% Physical, 9% Hybrid, and 11% Remote job distribution, with an average salary of $80,350 per year, or $38.6 per hour.

AML/KYC/Sanctions Analyst

Treliant LLC

San Antonio, TX • On-site

$20 - $25/hr

Temporary

Medical, Retirement, PTO

Re-posted 11 days ago

Job description

Overview
Treliant is an essential consulting firm serving banks, mortgage originators and servicers, fintechs, and other companies providing financial services globally. We are led by practitioners from the industry and the regulatory community who bring deep domain knowledge to help our clients drive business change and address the most pressing compliance, regulatory, and operational challenges.
We provide data-driven, technology-enabled consulting, implementation, staffing, and managed services solutions to the regulatory compliance, risk, credit, financial crimes, and capital markets functions of our clients.
Founded in 2005, Treliant is headquartered in Washington, DC, with offices across the United States, Europe, and Asia.
Treliant is committed to fostering a diverse, equitable and inclusive environment that values and embraces all races, religions, ages, abilities, genders, sexual orientations, ethnicities, languages, nationalities, political parties, socioeconomic groups and other characteristics that inform an individual's worldview, experiences and system of beliefs ("the principles"). We believe in championing every voice and ensuring everyone's full potential.
Treliant's Financial Crimes and Fraud Services business unit is looking for AML/KYC/Sanctions Analysts for a multi-year client engagement. This is an onsite opportunity, and all work will be conducted at a Treliant site in San Antonio, TX. Job specific training will be provided, as appropriate.
Responsibilities
While the scope of each project may be different, your duties & responsibilities may include:
  1. Customer and transaction name screening.
    1. Accurately decision alerts generated for customers and/or transactions who appear to be matches to individuals or entities on designated lists (e.g., Politically Exposed Persons (PEP) watchlists, OFAC Specially Designated National and Blocked Persons lists, adverse media databases, etc.).
    2. Obtain documentation as necessary to support dispositions.
    3. Draft brief narratives on decision outcomes, mitigating factors, and rationale.
  2. Know Your Customer (KYC).
    1. Perform reviews of customer meeting certain high risk criteria to verify identification details, assess account transactional activity, perform open source research on customer/counterparties, and develop and document an understanding of the customer's KYC risk profile.
    2. Conduct periodic refresh of KYC profiles to ensure that the understanding of the customer is current, and where applicable, remediate KYC files.
  3. Transaction monitoring alert deposition, investigation and Suspicious Activity Reporting.
    1. Conduct and perform review of alerted transaction activity involving "mobile app" payments (i.e., person-to-person, person-to-business, business-to-business) in accordance to define procedures.
    2. Review of deposit, investment, or crypto transactions via mobile and online platforms.
    3. Conduct due diligence via open source and commercial databases.
    4. Determine if transactions appear unusual or potentially suspicious or pose financial crime risks (i.e., money laundering, fraud, human trafficking, child exploitation, unlawful gambling, online scams, etc.).
    5. Draft narratives that highlight investigative results and making escalation/filing recommendations.
    6. Prepare, edit, and file Suspicious Activity Reports.
    7. Conduct ongoing reviews to determine if previously identified suspicious activity is continuing.

Qualifications
  • 1-3 years of experience in financial crimes compliance (AML/BSA) preferred.
  • Prior experience in the FinTech, Crypto, or payments space or experience in AML compliance operations (e.g., alert triage, negative news, name screening, or sanctions transaction filtering operations) also preferred.
  • Ability to adhere to defined procedures and meet Service Level Agreement and daily productions goals.
  • Recent college graduates eager to learn with interest in working with financial technology companies will also be considered. Training will be provided.
  • Ability to work 40 hours/week onsite.

Benefits
Primary Location: San Antonio, TX onsite
Primary Location Salary Range: $20/hr - $25/hr
Treliant offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefit package that reflects our commitment to creating a diverse and supportive workplace. In addition to a competitive base salary, candidate is eligible for incentive pay as well as a full range of health benefits, vacation plan, and 401k plan.
If you want to be part of a dynamic team of professionals, we invite you to join the team at Treliant. We invest in people, and challenge you to advance your career while achieving your aspirations and goals. Here at Treliant, we pride ourselves on our collaborative team culture, where we embrace diversity of thought and innovation. If you strive for excellence and seek an inclusive environment apply on line treliant.com and follow us on LinkedIn.
Right to Work
Treliant is not in the position to provide sponsorship for this current position and so applicants must be able to work in the United States without requiring sponsorship.
Please note, Treliant receives a high volume of applications for all roles. While we will endeavor to respond to all applicants, this is not always possible. Should you not receive a response to your application within 2 weeks, it is likely that you will have been unsuccessful on this occasion. However, we would like to retain your details on our systems and may contact you should another potentially suitable vacancy arise.
Treliant LLC is an Equal Opportunity Employer and does not discriminate on the basis of race, color, national origin, sex, sexual orientation, genetic information, religion, age, disability, or military status in employment or provision of services. When contacted for an interview, an applicant who requires special accommodations due to a disability should notify the office so that proper arrangements can be made.

Apply