Multifamily Mortgage Fraud Investigator- Lead Associate

Playing an essential role in the U.S. economy Fannie Mae is foundational to housing finance. Here your expertise can help fuel purpose-driven innovation that expands access to homeownership and affordable rental housing across the country. Join Fannie Mae to grow your career and help people find a place to call home.

Job Description

As a valued colleague on our team you will provide expert advice and apply your knowledge of mortgage fraud schemes to fraud this role you will operate with considerable latitude to substantiate suspicions of fraud related to single or multifamily originations servicing real estate owned (REO) property and other frauds involving enterprise instruments.

THE IMPACT YOU WILL MAKE

The Financial Crimes Multifamily Mortgage Fraud Investigator- Lead Associate role will offer you the flexibility to make each day your own while working alongside people who care so that you can deliver on the following responsibilities :

• Plan conduct and document inquiries into allegations of mortgage fraud and reconcile fraud risk or expand the investigation.
• Assess allegations of mortgage fraud including fraud related to the origination processing and underwriting of loans and sale and servicing of a loan or REO property.
• Resolve conflicts between allegations and facts as well as analyze and evaluate investigative progress to reassess priorities leads and direction based on predetermined goals and objectives.
• Conduct research and prepare investigative reports and statistical data in accordance with established policies and procedures

THE EXPERIENCE YOU BRING TO THE TEAM

Minimum Required Experiences

Desired Experience

Financial Crimes - Mortgage Fraud Investigation - Lead Associate

Target Salary : $107000- $139000 a year

Qualifications

Active Directory (AD) Active Directory (AD) Amazon Web Services (AWS) Artificial Intelligence (AI) Atlassian JIRA Authentication Management Backup and Recovery (Software) Business Insight Skills Business Process Management Skills Calendar and Scheduling Tools Cleaning and Transforming Data Cloud Technology Collaborating Cross-Functionally Communicating in Technical Writing Communicating Technical Information Communication Configuration Management (CM) Conflict Resolution Coordination Customer and Market Insights Customer Relationship Management (CRM) CyberArk Cybersecurity Analysis Data Analysis Data Analysis Interpretation 60 more

Education :

Bachelors Level Degree (Required)

The future is what you make it to be. Discover compelling opportunities at most roles employees are expected to work onsite on a regular basis at their designated office -office work cadence is determined by your manager. Proximity within a reasonable commute to your designated office location is preferred unless the job is noted as open to remote.

Fannie Mae is an equal opportunity employer and considers qualified applicants for employment without regard to race color religion sex national origin disability age sexual orientation gender identity / gender expression marital or parental status or any other protected factor. Fannie Mae is committed to providing reasonable accommodations to qualified individuals with disabilities who are employees or applicants for employment unless to do so would cause undue hardship to the company. If you need assistance using our online system and / or you need a reasonable accommodation related to the hiring / application process please complete this form.

The hiring range for this role is set forth below. Final salaries will generally vary within that range based on factors that include but are not limited to skill set depth of experience certifications and other relevant qualifications. This position is eligible to participate in a Fannie Mae incentive program (subject to the terms of the program). As part of our comprehensive benefits package Fannie Mae offers a broad range of Health Life Voluntary Lifestyle and other benefits and perks that enhance an employees physical mental emotional and financial well-being. See more here.

Requisition compensation :

107000

to

139000

Required Experience :

IC

Key Skills

Risk Management,Bank Secrecy Act,Fraud,PCI,Law Enforcement,Banking,Business Management,Regulatory Reporting,Analysis Skills,Customer Support,UCC Law,RMF

Employment Type : Full-Time

Experience : years

Vacancy : 1