Mortgage Fraud Investigation - Senior Associate

Fannie Mae • Plano, TX

85d • $94,000 - $122,000 • Remote

About The Position

As a valued colleague on our team, you will contribute your knowledge of mortgage fraud schemes to fraud investigations. 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. The Mortgage Fraud Investigator role will offer you the opportunity to work in a high pace, high expectation environment, while working alongside people who care so that you can deliver on the following responsibilities.

Requirements

• 2 years of experience in mortgage fraud investigation.
• Bachelor degree or equivalent.
• Prior mortgage fraud investigative experience.
• Extensive knowledge of the mortgage lending industry, including knowing the roles and processes of industry professionals.
• Experience writing comprehensive, concise reports of investigative efforts and findings.

Responsibilities

• Plan, conduct, and document inquiries into allegations of mortgage fraud and reconcile fraud risk and conduct an investigation of the allegation.
• Investigate 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 comprehensive investigative reports and statistical data in accordance with established policies and procedures.

Benefits

• Broad range of Health, Life, Voluntary Lifestyle, and other benefits and perks that enhance an employee's physical, mental, emotional, and financial well-being.

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Industry: Credit Intermediation and Related Activities
• Education Level: Bachelor's degree