Fraud Investigation Officer jobs in Santa Fe, NM

Fraud Investigation Officer investigates fraudulent/illegal activities perpetrated by customers or employees. Designs and implements programs to prevent such activities and to recover any incurred losses. Being a Fraud Investigation Officer works with local, state and federal authorities with matters relating to fraudulent/illegal activities. Require a bachelor's degree. Additionally, Fraud Investigation Officer typically reports to a manager. To be a Fraud Investigation Officer typically requires 4 to 7 years of related experience. Contributes to moderately complex aspects of a project. Work is generally independent and collaborative in nature. (Copyright 2024 Salary.com)

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Loan Officer
  • Summit Funding
  • Santa Fe, NM FULL_TIME
  • Company Description

    Summit Funding, Inc is one of the oldest still privately owned top 50 national mortgage lenders.  When Todd Scrima, our owner and CEO founded our company in 1995 his dream was not to be the biggest, but to strive to be the best.  In 2022 we were proud to play a part in making the dream of homeownership a reality for over 10,000 people. Our growth mindset, positive culture, and history of stability are just a few things that position our company as a leader in the mortgage industry.

    Benefits and Perks:

    • We offer a competitive compensation structure
    • Professional and financial growth through building teams
    • Professional Coaching and mentoring
    • Full benefits including 401K with match
    • Top Producers are annually invited to Leaders Club (an all-inclusive 5-star vacation)

    Job Description

    At the core of Summit Funding’s values is a partnership.  We partner with communities, our home buyers, our referral partners, and our employees, and we’d love to explore partnering with you as a celebrated addition to our team of successful Mortgage Loan officers. 

    The strength and success of our partnerships are evidenced in our ranking year after year as a top 50 national mortgage lender.  It is our job to make sure you succeed. You will have direct access to Leadership, highly skilled trainers, coaching, a cutting-edge marketing team, top-of-the-line technology and recruiting support, in-house processing, superior underwriting, and closing teams along with additional knowledgeable support staff to help you grow your business.

    What our Loan Officers are responsible for:

    • Fostering a culture of collaboration, trust, support, and best-in-class service
    • Serving as subject matter expert on the mortgage process and product knowledge.
    • Analyzing local mortgage needs and remaining up to date on local real estate market trends, forecasts, account analyses, and the competitive landscape.
    • Possessing a working knowledge of Conventional and Government loan products
    • Developing long-term relationships with realtors, homebuilders, and other self-generated purchase-focused referral sources through daily, weekly, and monthly touches. 
    • Originating and closing residential home loans.

    Depending on experience and location Summit Funding Loan Officers may be classified as outside sales exempt employees and are paid 100% commissions on the loans originated and closed or non-exempt employees and are paid minimum wage as a factor of commissions on the loans originated and closed.  Summit Funding's compensation structure provides you the opportunity to earn based on your performance. 

    Qualifications

    • Currently producing Mortgage Loan Originators with stable work history
    • Closing at least 1 residential home loans a month on average.   
    • Must be currently licensed with NMLS
    • Must have an established referral database for sourcing your own purchase leads. 

    Additional Information

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

  • 22 Days Ago

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Security Officer
  • 1st Defense Security
  • Santa Fe, NM FULL_TIME,PART_TIME
  • Responsibilities:- Patrol and monitor premises regularly to maintain a safe and secure environment- Monitor CCTV cameras and alarm systems to detect any suspicious activities- Respond to alarms and in...
  • 23 Days Ago

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Security Officer
  • Securitas Security Services
  • Questa, NM FULL_TIME
  • Security Officer **Entry-Level, No Experience Required! Weekly Pay and Benefits!** Location: Questa, NM Rate: $15.00/Hour We are looking for top notch individuals who can create a safe and secure envi...
  • Just Posted

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Commissioned Officer
  • National Oceanic and Atmospheric Administration
  • Santa Rosa, NM FULL_TIME
  • HOW TO APPLYThank you for your interest in joining the National Oceanic and Atmospheric Administration (NOAA) Commissioned Officer Corps. By submitting your information, you are applying to join the B...
  • Just Posted

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Dispatch Officer
  • Pueblo of Pojoaque
  • Santa Fe, NM FULL_TIME
  • JOB PURPOSE: Provide a safe and secure environment for guests and team members as well as safeguarding assets of the Casinos and Hilton Hotel by acting as a communication point for emergency and non-e...
  • 1 Day Ago

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Security Officer
  • Securitas Security Services
  • Santa Fe, NM FULL_TIME
  • Security Officer We offer a full benefits package, PTO, weekly pay, and more! Location: Santa Fe, NM Rate: $16.00/Hour We are looking for top notch individuals who can create a safe and secure environ...
  • 10 Days Ago

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0 Fraud Investigation Officer jobs found in Santa Fe, NM area

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Senior Data Scientist (Remote Consideration)
  • Careerbuilder
  • Santa Fe, NM
  • Alternate Locations: Radnor, PA (Pennsylvania); Charlotte, NC (North Carolina); Fort Wayne, IN (Indiana); Hartford, CT (...
  • 3/27/2024 12:00:00 AM

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Personal Banker - Roving North Central New Mexico
  • WELLS FARGO BANK
  • Santa Fe, NM
  • Why Wells Fargo: Are you ready for the next step in your career? This is where it begins - at a company known for our "W...
  • 3/27/2024 12:00:00 AM

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Personal Banker (Business and Financial Operations)
  • Wells Fargo
  • Santa Fe, NM
  • Why Wells Fargo: Are you ready for the next step in your career? This is where it begins – at a company known for our “W...
  • 3/26/2024 12:00:00 AM

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Personal Banker (Sales and Related)
  • Wells Fargo
  • Pojoaque, NM
  • Why Wells Fargo: Are you ready for the next step in your career? This is where it begins – at a company known for our “W...
  • 3/26/2024 12:00:00 AM

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Personal Banker (Sales and Related)
  • Wells Fargo
  • Pojoaque, NM
  • Why Wells Fargo: Are you ready for the next step in your career? This is where it begins – at a company known for our “W...
  • 3/26/2024 12:00:00 AM

Santa Fe (/ˌsæntəˈfeɪ/ or /ˈsæntəˌfeɪ/; Tewa: Oghá P'o'oge, Navajo: Yootó) is the capital of the U.S. state of New Mexico. It is the fourth-largest city in the state and the seat of Santa Fe County. This area was occupied for at least several thousand years by indigenous peoples who built villages several hundred years ago, on the current site of the city. It was known by the Tewa inhabitants as Ogha Po'oge ("White Shell Water Place"). The city of Santa Fe, founded by Spanish colonists in 1610, is the oldest state capital in the United States. Santa Fe (meaning "holy faith" in Spanish) had a p...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Officer jobs
$56,289 to $76,368
Santa Fe, New Mexico area prices
were up 2.5% from a year ago

Fraud Investigation Officer in Middlesex, NJ
It is under the jurisdiction of the Ministry of Corporate Affairs, Government of India & primarily supervised by officers from Indian Corporate Law Service, Indian Administrative Service, Indian Police Service, Indian Revenue Service and other Central Services.
January 30, 2020
Fraud Investigation Officer in Anaheim, CA
Many additional, Joint and Deputy Director level officers are from ministry ‘s parent cadre, Indian Corporate Law Service.
December 05, 2019
Fraud Investigation Officer in Provo, UT
"As the allegation was only reported to us on Wednesday, our enquiries are at an early stage but specialist officers, including our Economic Crime Unit, are investigating to establish whether any offences have occurred.
February 04, 2020