Investigative analyst vs mortgage analyst

Differences between investigative analyst and mortgage analyst duties and responsibilities

Investigative analyst example responsibilities.

• Manage a team responsible for an audit and complete overhaul of a lab after finding several critical HIPAA violations.
• Manage reporting, investigating identity thefts, identifying account take over and AML, conducting compliance audits and account closures as needed
• Manage the Medicaid provider exclusion and reinstatement monitoring and reporting activities to meet customer expectations and government requirements.
• Provide QA oversight of corrective and preventive actions by reviewing and entering data into the CAPA system.
• Increase focus on data privacy and breaches, HIPAA compliance, third-party due diligence and export controls.
• Review ACH, wires and activity on accounts for suspicious activity.
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Mortgage analyst example responsibilities.

• Manage a pipeline of fund TRID loans for completeness so they can be deliver and purchase by the required investor.
• Examine bankruptcy documentation for possible misrepresentation of employment and income at the time of origination.
• Review loan documents relating to origination, collateral valuations and perform accounting audits & research.
• Work closely with attorneys on daily basis to discuss need documents and possible mitigation or litigation strategies on foreclosure and bankruptcy matters
• Cite for excellence in interpersonal communications, teamwork, QC review, flexibility and reliability.