Responsible for examining and reporting on residential/commercial real property and tax records. Performs searches on public records to determine if chain of title is free from defects. Reviews recorded real estate documents relating to ownership including deeds, mortgages, liens, power of attorney, trust documents, divorce decrees, and marriage licenses. Reviews maps and legal descriptions for property identification. Analyzes and prepares preliminary report and/or title commitment. Requires a high school diploma. Typically reports to a manager. Works under moderate supervision. Gaining or has attained full proficiency in a specific area of discipline. Typically requires 1-3 years of related experience.
Manages a team of loan examiners responsible for credit and loan auditing and examination. Ensures procedures are followed and all loan policy guidelines are appropriately applied. Contributes to or leads more complex exams. Mentors, trains, and assesses the examination team. May require a bachelor's degree. Typically reports to a manager or head of a unit/department. Typically manages through subordinate managers and professionals in larger groups of moderate complexity. Provides input to strategic decisions that affect the functional area of responsibility. May give input into developing the budget. Capable of resolving escalated issues arising from operations and requiring coordination with other departments. Typically requires 3+ years of managerial experience.
The Fraud Examiner designs and implements programs to prevent such activities and to recover any incurred losses. Investigates fraudulent/illegal activities perpetrated by customers or employees. Being a Fraud Examiner require a bachelor's degree. Works with local, state and federal authorities with matters relating to fraudulent/illegal activities. In addition, Fraud Examiner typically reports to a manager. Working as a Fraud Examiner 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.
The Entry Loan Examiner analyzes loans to identify deficiencies, unsupported charges, and risk levels. Reviews or audits a loan portfolio of low complexity loans to ensure compliance with established laws and regulations. Being an Entry Loan Examiner may require a bachelor's degree. Establishes authenticity and correctness of all records including transactions and other forms of documentation. In addition, Entry Loan Examiner typically reports to a supervisor or manager. Being an Entry Loan Examiner works on projects/matters of limited complexity in a support role. Work is closely managed. Working as an Entry Loan Examiner typically requires 0-2 years of related experience.
The Senior Loan Examiner analyzes loans to identify deficiencies, unsupported charges, and risk levels. Reviews or audits a loan portfolio of complex loans to ensure compliance with established laws and regulations. Being a Senior Loan Examiner leads examinations of special or highly complex loans or credit relationships. Establishes authenticity and correctness of all records including transactions and other forms of documentation. In addition, Senior Loan Examiner may require a bachelor's degree. Typically reports to a supervisor or manager. Being a Senior Loan Examiner contributes to moderately complex aspects of a project. Work is generally independent and collaborative in nature. Working as a Senior Loan Examiner typically requires 4 to 7 years of related experience.