Mortgage Fraud Investigator (Flexible Hybrid)

Fannie Mae • Plano, TX

438d • Remote

About The Position

The Mortgage Fraud Investigator at Fannie Mae plays a crucial role in identifying and investigating mortgage fraud schemes related to single and multifamily properties. This position allows for considerable autonomy in assessing allegations of fraud, conducting thorough investigations, and presenting findings to management. The role is designed to contribute to the integrity of the housing finance system while providing a flexible work environment.

Requirements

• Minimum of 2 years of fraud investigation experience.
• Experience with financial fraud and conducting interviews.
• Ability to analyze relevant evidence to support fraud findings.
• Experience in preparing technical investigative reports, such as Suspicious Activity Reports (SARs).
• Skilled in writing clear, concise, and logical investigative reports.

Nice To Haves

• Bachelor's degree or equivalent experience.

Responsibilities

• Assess complex allegations of mortgage fraud related to loan origination, processing, underwriting, and servicing.
• Conduct thorough and timely investigations involving mortgage fraud.
• Resolve conflicts between allegations and facts.
• Analyze and evaluate investigative progress to reassess priorities and leads based on goals and objectives.
• Assess and discern patterns in mortgage fraud referrals.
• Design, develop, and maintain processes to track, monitor, and report activities.
• Evaluate results and present insights and best practices.
• Conduct research using public records databases, social media platforms, and credit reporting agencies.

Benefits

• Health insurance coverage
• Life insurance coverage
• Voluntary lifestyle benefits
• Flexible work environment
• Incentive program participation

What This Job Offers

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