Bankruptcy Audit Associate II

• Perform forensic quality assurance audits on complex and high-risk bankruptcy functions
• Audit loans in or previously in bankruptcy, including adversaries, litigated loans, payment/borrower disputes, complex exit audits, cramdowns, and lien strips
• Develop audit plans by assessing risks, determining scope, and establishing timelines
• Analyze data and operational processes to identify discrepancies, inefficiencies, and improvement opportunities
• Review financial records, invoices, legal documents, and other documentation for compliance
• Assess internal controls and risk management processes and recommend improvements
• Prepare audit reports with findings, conclusions, and recommendations for management and vendors
• Collaborate with management on findings and corrective action plans
• Conduct follow-up audits to verify corrective actions
• Monitor industry trends, best practices, and regulatory changes
• Provide training and mentorship to staff
• Participate in special projects and investigations involving financial analysis and risk assessment
• Build and maintain client and vendor relationships
• Establish and monitor audit performance metrics
• Implement quality assurance processes
• Establish and maintain documentation standards for audit work papers

Requirements

• 7+ years of bankruptcy experience
• 7+ years of mortgage servicing experience
• High school diploma or equivalent
• Strong PC skills, including all Microsoft applications
• Strong analytical and problem-solving skills
• Attention to detail and accuracy
• Effective verbal and written communication skills
• Ability to interact positively and professionally with internal and external audiences
• 40 hours/week; overtime as required
• Preferred: 3+ years of risk assessment/auditing experience
• Preferred: 3+ years of experience with MSP, ICE, AACER, PACER, and NDC
• Ability to work in an on-site office setting or a quiet, designated work-from-home space free from distractions and noise
• Ability to remain stationary and/or move about the organization or remote office
• Ability to sit, stand, walk, type, write, handle, feel, and reach
• Ability to occasionally climb, balance, stoop, kneel, crouch, or lift/move up to 25 lbs
• Ability to use computers and standard office equipment for extended periods

Core Competencies

Demonstrates extensive experience in bankruptcy and mortgage servicing, with a strong focus on forensic quality assurance audits, risk assessment, and compliance. Capable of analyzing complex data and operational processes to drive improvements and ensure adherence to industry standards.

Highest-signal resume keywords

• Bankruptcy Experience
• Mortgage Servicing Experience
• Risk Assessment/Auditing Experience
• Analytical Skills
• Microsoft Applications Proficiency

Hard Skills

• Forensic Quality Assurance Audits
• Audit Planning
• Data Analysis
• Internal Controls Assessment
• Audit Reporting
• Quality Assurance Processes
• Documentation Standards
• Financial Analysis
• Compliance Review
• Performance Metrics Monitoring

Soft Skills

• Attention to Detail
• Problem-Solving Skills
• Effective Communication
• Interpersonal Skills
• Mentorship

Industry Keywords

• Bankruptcy Functions
• Litigated Loans
• Payment Disputes
• Cramdowns
• Lien Strips
• Risk Management
• Audit Performance Metrics
• Industry Trends
• Regulatory Changes
• Client Relationships

Tools & Technologies

• MSP
• ICE
• AACER
• PACER
• NDC