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Mortgage Investigation Representative

Posted on Dec 13, 2018 by Frasco Inc

Naperville, IL 60540
Immediate Start
Annual Salary

Frasco, Inc. provides unparalleled quality investigations throughout the entire United States. Frasco is a full-service investigation corporation serving the insurance, legal, employment, and entertainment communities. Our client base includes many of the nation's largest insurance carriers in the workers' compensation, liability, and disability arenas; corporate and independent counsel; risk management for entertainers and public figures; and many municipalities and public agencies. Services we provide include surveillance, statement & interviews, activities checks, background checks, and other investigative endeavors.

We are seeking a full-time Mortgage Investigation Representative to join our growing team in Naperville, IL.

We are looking for professionals with a strong investigative background who have a proven ability to solve problems and manage tasks quickly and reliably. The position involves reviewing closed loan files and re-verifying information from the loan application, such as employment / income, assets, undisclosed debts, Settlement Statements, and occupancy. In addition, the role includes researching and entering information accurately into the company database as well as compiling comprehensive, detail-oriented reports based on your findings.


  • Review mortgage documents to identify possible fraud.
  • Perform and manage verification of employment with various employers
  • Verify assets with banks and review credit records for undisclosed debts
  • Research public records to determine occupancy
  • Obtain records from various websites to confirm / dispute information in the loan application
  • Conduct telephonic interviews with borrowers (purchaser of the property) to determine the true nature of loan transactions.
  • Maintain effective record keeping for all calls and faxes handled.
  • Compile accurate verification requests to be sent via fax and ensure all verifications sent out are followed up on in a timely manner.
  • Work within a given period of time to complete these tasks.
  • Provide timely updates of progress within the Frasco website.
  • Compile a final report encompassing all aspects of the investigation.

. Requirements:

Successful candidates will possess the following skills, education and experience:

  • Associates or Bachelors Degree preferred.
  • Background in the mortgage and / or real estate industry preferred.
  • Ability to analyze information quickly and identify discrepancies.
  • Experience with navigating computer systems as well as excellent data entry skills* (minimum of 50 WPM)
  • Knowledge of Microsoft Word, Microsoft Outlook and Internet Navigation
  • Ability to multi-task and manage daily assignments
  • Ability to perform comfortably in a fast-paced, detail-oriented work environment
  • Enjoys interacting with people from all walks of life
  • Experience with researching business information on the web
  • Bilingual candidates are strongly encouraged to apply, but not a requirement

Frasco offers competitive starting salary and full benefits package, including matching 401k after a 60 day waiting period. EOE

Salary: $15-20/hourly


Reference: 599287722