Mortgage Division Forensic Quality and Data Analyst
Posted on: 2 Jul 2021
San Jose, CA
Job Description
Through general management oversight, responsible for ensuring that all aspects of funding and servicing meet quality control standards in accordance with investor, insurer, regulatory and Bank requirements and guidelines. Possesses thorough knowledge of function within the division at the appropriate level. May participate in department/business unit projects. Assists department members as necessary.
Essential Job Functions
Performs Quality Control Audit for assigned function using prescribed templates
Ensures results of reviews and investigations are accurately input. Reviews work of staff members when necessary.
Works with off-site vendor performing some of the Quality Control Audit. Works directly with vendor to resolve any issues. Able to determine if findings are valid using predetermined templates.
Analyzes finding from applicable vendors for post funding Quality Control Audits.
Participates in assessing Quality Control implications for new product, services and systems development.
Other Job Duties
Assists Management on special projects and mentors/trains new staff members.
Assists in preparation for regulatory examinations, investor and insurer audits and internal audits.
Knowledgeable of applicable federal, state, investor and Bank of the West regulations and guidelines. Has an understanding of the impact of regulation and guidelines on the mortgage portfolio and the bank.
Assists in other related duties as necessary.
Required Experience
Requires advanced knowledge within a specific discipline typically gained through extensive work experience and/or education.
Requires 7 years minimum experience.
May require vocational or technical education in addition to prior work experience.
Highly analytical, detail oriented, and organized
Strong Excel experience Required
SQL/SAS Preferred
Strong problem-solving skills with an interest and ability to conduct analysis and report on findings
Independently coordinate work activities and manage deliverables to ensure concurrent project timelines are consistently met
Conduct complex and technical forensic data extractions and possible examination of digital information from a variety of sources with goal of developing forensically sound evidence and actionable intelligence
Education
High School Diploma or GED Required
The salary range displayed below is based on a Full-time 40 hour a week schedule.
Colorado - Virtual Work From Home
Salary range: $50,000 - $75,000
Salary offered dependent on location, experience, skills, and education.
This role is eligible to participate in an incentive plan.
BNP Paribas
New York, New York
BNP Paribas has been present in the United States since the late 1800s and currently has nearly 14,000 employees in North America. The region is a key hub for the Bank’s global network of 71 countries and over 198,000 employees.
BNP Paribas offers its clients a full range of services from investment and retail banking to asset management services. In the United States, the two core businesses of BNP Paribas mirror the Bank’s global organization: Corporate & Institutional Banking and Retail Banking & Services (comprised of Domestic Markets and International Financial Services).
Corporate & Institutional Banking provides capital markets, securities services, financing, treasury and advisory solutions. The Bank’s services are provided via four core business lines: Global Markets, Securities Services, Financing Solutions and Advisory. Clients are at the core of all of BNP Paribas’ services, and through developing and managing long-term relationships, our dedicated Coverage teams focus on enabling the Bank to provide integrated services to clients across a comprehensive range of products.
Retail Banking in the US includes both branch networks and a range of other specialized financial services. Bank of the West serves approximately 2 million household and business accounts through over 535 retail branch locations and dozens of commercial banking offices in 24 states.
We also offer integrated investment services available from BNP Paribas for private and institutional investors, including Asset Management and Real Estate services through Transwestern.
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IndustryBanking/Financial Services
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No. of Employees198,816+
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Website
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Jobs Posted1222
