Home

Case Study

Identifying Fraudulent Loan Amount Of Over $21 Million In Mortgage Originations

Identifying Fraudulent Loan Amount Of Over $21 Million In Mortgage Originations

SLK Group
Pages 1 Pages

73 © 2015 SLK Global BPO Services Pvt. Ltd. All rights reserved. Confidential Information Case Study: Identifying Fraudulent loan amount of over $21 million in Mortgage Originations BUSINESS CHALLENGE o US Bank originating residential mortgages through the retail and wholesale channels o Increase in mortgage fraudulent activities and losses o Needed to increase loan risk review coverage APPROACH o SLK analysts run automated checks

Join for free to read

You Might Also Like


Mortgage Loan Processing at FranklinAmerican Mortgage Company
Case Study Mortgage Loan Processing at FranklinAmerican Mortgage Company
Paradatec

In-sourcing home loan originations saves $250 per customer
Case Study In-sourcing home loan originations saves $250 per customer
NTT DATA Services

Mortgage
Case Study Mortgage
Cognizant

Embrace Home Loans - Automating IRS Tax Transcript Requests with eSignature Technology to Streamline Loan Originations
Case Study Embrace Home Loans - Automating IRS Tax Transcript Requests with…
Equifax

More from SLK Group


Process Changes To Improve Quality And Turn Time For Residential Mortgage Loan Boarding
Case Study Process Changes To Improve Quality And Turn Time For Residential…
SLK Group

Reducing Turn Around Time In Mortgage Closing
Case Study Reducing Turn Around Time In Mortgage Closing
SLK Group

22% Reduction In Loan Processing Cycle Time For A Top 20 U.S. Bank
Case Study 22% Reduction In Loan Processing Cycle Time For A Top 20 U.S.…
SLK Group

Reduced Turn Time, Increased Productivity And Lowered Cost In Loan Servicing
Case Study Reduced Turn Time, Increased Productivity And Lowered Cost In…
SLK Group
© 2025 Contentree.  All Rights Reserved   |   Privacy and Cookies   |   Legal   |   Do not sell my info