Cassey H
Fraud Analyst at Lennar Mortgage | Greater Tampa Bay Area
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Fraud Analyst at Lennar Mortgage in May 2024 to Present
Regulatory Specialist at Lennar Mortgage in February 2024 to May 2024
Processor/Funder at USA Specialty Lending in November 2023 to February 2024
Closing Team Lead and Disclosure Analyst at Planet Home Lending, LLC in August 2021 to September 2023
Closing Team Lead and Sr Closer at First Guaranty Mortgage Corporation® in May 2020 to July 2021
Compliance Team Lead and Disclosure Specialist at VanDyk Mortgage Corporation in November 2017 to May 2020
Background Investigator at Meridian Investigative Group, Inc. in December 2015 to November 2017
Sr Investigator at ProVest LLC in April 2008 to December 2015
Foreclosure Specialist at Bank of America in January 2012 to January 2013
Financial Associate at Amscot Financial in February 2007 to March 2008
Studio Manager at Portrait Company of America in August 2005 to February 2007
Night Auditor at Hilton Lafayette & Towers in April 2004 to July 2005
Night Auditor & Front Desk Clerk at Days Inn Hotel & Suites in February 2001 to July 2005
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University of South Florida, Bachelor of Applied Science (B.A.Sc.), October 2026
Everest University-Tampa, Associate of Science (A.S.), October 2026
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VBA Excel
Quality Assurance Standards
Quality Assurance
Account Reconciliation
Working Experience
Post Closing
Organization Skills
Knowledge Acquisition
Customer Satisfaction
Encompass
Customer Experience
Closing (Real Estate)
Management
Computer Proficiency
Communication
State & Federal Laws
Learning Quickly
Private Investigations
Courts
Analysis
Criminal Law
Background Checks
Risk Management
Skip Tracing
Litigation Support
Finance
Investigation
Time Management
Service Processes
Fraud
Internal Investigations
Software Documentation
Asset Protection
Criminal Justice
Investigative Research
Identity Theft
Customer Service
Training
Microsoft Office
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Discover more about Lennar MortgageWhat is Cassey H email address?
Email Cassey H at [email protected]. This email is the most updated Cassey H's email found in 2026.
What is Cassey H phone number?
Cassey H phone number is 8132157501.
How to contact Cassey H?
To contact Cassey H send an email to [email protected]. If you want to call Cassey H try calling on 8132157501. (updated on September 05, 2024)
What company does Cassey H work for?
Cassey H works for Lennar Mortgage
What is Cassey H's role at Lennar Mortgage?
Cassey H is Fraud Analyst
What industry does Cassey H work in?
Cassey H works in the Financial Services industry.
Cassey H Email Addresses
Cassey H Phone Numbers
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