Mortgage Fraud Investigator – Lead Associate-3

Fannie Mae • Plano, TX

26d • $109,000 - $142,000

About The Position

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 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 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

Requirements

• 4 years of experience
• Multifamily underwriting, asset management, or repurchase review experience

Nice To Haves

• Bachelor Degree

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

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.

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level