Job Description

ISN is seeking a Certified Fraud Examiner/Expert Witness to assist with the performance of Compliance Reviews and Specialized Reviews, which includes AdHoc Analysis, Forensic Analysis and Default Analysis of issuers participating (or applying for participation) in the Ginnie Mae MBS program that is vital to the integrity of the programs. The purpose of conducting the Compliance Reviews is to determine if issuers are in compliance with Ginnie Mae’s program requirements.

Qualifications

• The CFE must possess the capability to identify fraud triggers and trends, interview suspects, write investigative reports and provide expert testimony relating to the Ginnie Mae program for litigated issues or other Government Sponsored Enterprise (GSE) related issues.

Preferred Qualifications:

• minimum of 3 years of experience as a fraud examiner in the mortgage/banking industry, has worked directly with law enforcement, and is accustomed to serving as an expert witness in court.

Experience:

• Must have a minimum of three (3) years of experience in fraud examination and management in a mortgage banking environment who possesses a thorough understanding and demonstrated knowledge of fraud prevention, detection, and deterrence methodologies .

Additional Information

** ISN Corporation is an Equal Opportunity Employer**

ISN Corporation is an Equal Employment Opportunity/Affirmative Action employer, and all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, age, national origin, protected veteran status, disability status, marital status, genetic information, or any other characteristic protected by law.

ISN Corporation __ is a Drug-Free Workplace. Candidates are required to pass a pre-employment background investigation before beginning employment.