Designed and implemented a risk and fraud-focused loan file review process for a governmental agency to help identify potentially fraudulent and non-compliant loans so that identified loans could be pursued by the department’s OIG or indemnified by the originator/lender.  Supervised a staff of approximately 20 first-level loan file reviewers, responsible for training, day-to-day oversight, performing QC functions reporting results to client, tracking certain other issues identified during the reviews in order to assist in making recommendations on how underwriting guidelines should be changed and/or changing certain lender behavior.

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