
Real Estate Law Clerk - Verification
- Toronto, ON
- 50.000-55.000 $ par an
- Permanent
- Temps-plein
- Handle policies flagged for fraud mitigation review for primarily residential transactions.
- Conduct initial investigation on files flagged for fraud mitigation review, including gathering the necessary information and documents, and determining if additional information or documents are required.
- Conduct basic analysis using a variety of internal and external tools.
- Conduct basic risk assessments in accordance with established parameters.
- Initiate multi-factor identification verifications and handle other related administrative matters.
- Review title search and basic transactional documents (e.g. agreements of purchase and sale, powers of attorney for property, etc.).
- Prepare detailed and organized notes for underwriters.
- Manage a high volume of files under tight timelines in accordance with established parameters.
- Communicate with clients both verbally and in writing.
- Respond to external and internal enquiries regarding fraud mitigation, identification verifications, and other matters.
- Answer and handle customer service calls through our general underwriting phone queue.
- Provide high quality and timely service to external and internal clients.
- Recognize and re-direct enquiries that should be addressed by other teams in the Company.
- Other duties as required or assigned.
- Ontario law clerk diploma.
- Real estate law firm/transaction knowledge and experience or equivalent an asset
- Understanding of real estate fraud trends, fraud red flags, and fraud mitigation tools an asset.
- Ability to work independently in accordance with established parameters.
- Ability to multi-task and meet tight deadlines.
- Excellent verbal and written communication, customer service, organizational, and problem-solving skills.
- Excellent attention to detail.
- Ability to work well in a team.
- Good computer literacy and knowledge of Microsoft Word Suite (Outlook, Word, and Excel).