Financial Crimes - Mortgage Fraud Investigation - Manager (Multifamily)
About The Position
As a valued leader on our team, you will manage a team who is responsible for multifamily mortgage fraud investigations at Fannie Mae. In 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. In this role, you will provide strategic and day-to-day leadership over complex investigative work, while fostering a high performing, engaged team of investigators and partnering closely with internal business units and external stakeholders to address multifamily fraud risk. THE IMPACT YOU WILL MAKE The Financial Crimes- Mortgage Fraud- Manager (Multifamily) 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: Oversee planning, conducting, and documenting inquiries into allegations of mortgage fraud and reconciliation of fraud risk or recommendation of an investigation. Understand Multifamily processes to drive strategies and implement solutions to support decision-making. Review reports on 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. Set parameters for resolving conflicts between allegations and facts, as well as analyzing and evaluating investigative progress to reassess priorities, leads, and direction based on predetermined goals and objectives. Mentor research and preparation of investigative reports and statistical data in accordance with established policies and procedures Driving continuous improvement by identifying trends, systemic risks, and opportunities to enhance investigative processes, tools, and training.
Requirements
- 6 years’ experience conducting or overseeing investigative, analytical, or risk-based reviews within financial services, compliance, fraud, or related discipline.
- Strong understanding of mortgage fraud typologies, mortgage industry regulations, and risk management frameworks.
- Ability to communicate and present to all levels of management, including executive leadership.
Nice To Haves
- Bachelor’s degree or equivalent
- Prior experience in multifamily underwriting; strong knowledge of accounting practices preferred.
- Strong people-leadership capability, including coaching, sustaining morale, and driving consistent results
- Experience managing or contributing to complex mortgage fraud investigations, preferably involving multifamily or commercial loan products
- Professional certifications such as Certified Fraud Examiner (CFE) or equivalent are preferred.
Responsibilities
- Oversee planning, conducting, and documenting inquiries into allegations of mortgage fraud and reconciliation of fraud risk or recommendation of an investigation.
- Understand Multifamily processes to drive strategies and implement solutions to support decision-making.
- Review reports on 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.
- Set parameters for resolving conflicts between allegations and facts, as well as analyzing and evaluating investigative progress to reassess priorities, leads, and direction based on predetermined goals and objectives.
- Mentor research and preparation of investigative reports and statistical data in accordance with established policies and procedures
- Driving continuous improvement by identifying trends, systemic risks, and opportunities to enhance investigative processes, tools, and training.
Benefits
- 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 employee's physical, mental, emotional, and financial well-being.
Stand Out From the Crowd
Upload your resume and get instant feedback on how well it matches this job.
What This Job Offers
Job Type
Full-time
Career Level
Manager
