Mortgage Fraud Sr. Analyst

Company:

Movement

Location:

Basye, VA, 22810

Posted:

September 24, 2025

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Description:

Join the company defining what it means to be an Impact Lender!

Mortgages are what we do, but that doesn't define who we are. In 2008, Movement disrupted the industry with the innovative 6-7-1 mortgage process. In 2023, we pioneered again, helping launch Impact Lending – a new category of lending. Any mortgage lender that commits at least 10% of its profits to helping the neighborhoods it serves is an Impact Lender.

At Movement, we are Impact Lenders. We give 40%-50% of our profits to making an impact in our communities. For us, purpose and people have always come before profit.

Position Overview

We are seeking a skilled and experienced Senior BSA/AML Mortgage Fraud Analyst to join our team. The ideal candidate will be responsible for identifying, investigating, and preventing fraudulent activities related to mortgage applications and transactions. This role requires a deep understanding of mortgage processes, fraud detection techniques, and regulatory compliance.

Responsibilities

Perform in-depth investigations of both pre-fund and post-close mortgage files to gather findings, identify characteristics indicative of mortgage fraud, and report on any noticeable trends or suspicious activity

Serve as a subject matter expert on existing mortgage fraud schemes as well as investor, lender, and regulatory guidelines

Stay well-informed of changes where guidelines and new and emerging mortgage fraud trends are concerned

Complete Suspicious Activity Reporting (SAR) within required timeframe

Work with law enforcement officials

Document casework in the department's case management system

Prepare executive reporting

Prepare the annual BSA Risk Assessment

Coordinate training programs to educate personnel about mortgage fraud and BSA/AML related compliance requirements and ensure annual completion of training

Escalate mortgage fraud patterns and concentrations to the AML Officer

Qualifications and Experience

5+ years of mortgage operations or mortgage quality control exprience

Understanding of BSA/AML laws, FinCEN guidelines, and SAR/CTR filing.

Familiarity with FFIEC Examination Manual, USA Patriot Act, KYC, CIP and OFAC regulations

Detail oriented with high integrity and discreetion

Self motiviated and able to work independently

Comfortable working under pressure and managing multiple priorities

Excellent written and verbal communication skills

Nice to have

CAMS or CFE Certification

Experience with non-bank residental mortgage lending

We also offer a benefits package that includes:

Competitive pay

Benefits Offered: Medical, Dental, Vision, Life, Disability, Critical Care, Hospitalization, HSA, FSA, DCFSA and QTE

Retirement plan: 401(k) and Roth

Paid Time Off: 16 days front loaded. Prorated based on the start date month

11.5 paid holidays per year

Employee assistance program

Excellent career growth opportunity

Fun, team-focused working environment

Employee driven community outreach program

The application window is anticipated to close on:

October 15, 2025

We’re definitely not your average mortgage company. When you’re ready to grow your career AND your impact, we’re ready for you. We’re also one of the nation’s top lenders and are redefining corporate culture. We work hard, we have fun, we invest in our people and we make a difference. Sound like a plan? Good. Learn more at

The expected salary range for this position is between:$74,300.00 - $98,900.00

The range for the position in other geographies may vary based on market differences. The actual compensation will be determined based on experience and other factors permitted by law.