CRAIG BRAZET
HENDERSON,NV
Summary
Demonstrates strong analytical, communication, and teamwork skills, with proven ability to quickly adapt to new environments. Eager to contribute to team success and further develop professional skills. Brings positive attitude and commitment to continuous learning and growth.
Equipped with strong problem-solving abilities, willingness to learn, and excellent communication skills. Poised to contribute to team success and achieve positive results. Ready to tackle new challenges and advance organizational objectives with dedication and enthusiasm.
Overview
9
9
years of professional experience
Work History
Fraud Investigator
Barclays
09.2023 - 09.2024
- Investigate cases of suspected fraud, or incorrect reporting of fraud and other financial crimes; use of multiple systems to monitor and analyze transactions to determine and analyze potential fraudulent transactions and activities, using judgement to resolve claims based on information gathered.
- Proficient in various types of fraud including ATO, FA, and OT investigations.
- Use of various credit systems including Pegasus, TSYS, MCOM, VROL.
QA Analyst
Keller Mortgage
11.2020 - 05.2022
- Monitored and ensured all procedures and guidelines/ documentation regarding mortgage loans were met according to company/ investor requirements
- Ongoing file review for data integrity, fraud investigation, with escalation of any potential issues found throughout every transaction
- Fraud scoring files with assorted programs including FraudScore, and Lexis Nexis
- Determination of documentation integrity
- Conditioning of loans with additional conditions for corrections needed per company and/ or Gov't loan regulations
- Releasing of documents for closing
- Provided department managers with reports and assisted other team members support when requested
- Consistently meeting or exceeding expectations ensuring a smooth transaction and customer satisfaction
Loan Processor/Loan Officer Assistant
ALL WESTERN MORTGAGE
09.2019 - 02.2020
- Reviewed initial loan applications, anticipating additional needed documentation for submission to underwriting, primary contact for borrowers, and other various departments
- Opening of escrow, requesting fees to disclose to borrowers, Appraisal revision requests
- Documents analyzed to ensure integrity, as well as smooth loan transactions
- Pipeline management, including frequent updates to all team members
- Escalation of potential issues to management as required
Loan Processor
Guild Mortgage Company LLC
03.2017 - 08.2017
- Processing of all assigned loans, down payment assistance loans, etc
- Pipeline management, credit reviews, fraud detection as well as prevention, updating all parties of all issues/milestones
- Weekly and monthly meetings to team lead, and management as required
- Continuing education to comply with loan and investor changes and requirements
Loan Processor
First California Mortgage Company
06.2015 - 09.2016
- Provided effective communication to all borrowers, team members and management
- Analyzation of various financial statements, tax returns, credit documentation, title documentation for errors, accuracy and compliance for investor guidelines
- Met or exceeded monthly goals of closed loans and received occasional recognition for effective and outstanding customer service
- Development of pipeline management tools to aid in organization and effectiveness
- Various tasks as required by management team
Education
High School Diploma -
Skills
- Investigative techniques
- Forensic research
- Report filing
- Credit card fraud
- Fraud prevention
- Financial fraud
- Records research
- Evidence collection
- Telephone etiquette
Timeline
Fraud Investigator - Barclays
09.2023 - 09.2024
QA Analyst - Keller Mortgage
11.2020 - 05.2022
Loan Processor/Loan Officer Assistant - ALL WESTERN MORTGAGE
09.2019 - 02.2020
Loan Processor - Guild Mortgage Company LLC
03.2017 - 08.2017
Loan Processor - First California Mortgage Company
06.2015 - 09.2016
BERKSHIRE HIGH SCHOOL - High School Diploma,
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