Financial Crimes - Mortgage Fraud Investigation - Senior Associate

Fannie Mae • Plano, TX

3d • $96,000 - $124,000 • Hybrid

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 Financial Crimes team, you will play a critical role in identifying, investigating, and mitigating mortgage fraud and other financial crimes that pose risk to Fannie Mae and the housing finance system.

Requirements

• 2 years of relevant experience in mortgage fraud investigation, financial crimes, risk management, compliance, or related discipline.

Nice To Haves

• Bachelor’s degree or equivalent professional experience.

Responsibilities

• Plan, conduct, and document inquiries into allegations of mortgage fraud, and reconcile fraud risks or recommend investigations.
• Assess allegations of mortgage fraud related to the origination, processing, and underwriting of loans, as well as the sale and servicing of loans or REO properties.
• Resolve conflicts between allegations and facts through analysis of documentation, data, and investigative findings.
• Analyze and evaluate investigative progress to reassess priorities, leads, and direction based on predetermined goals and objectives.
• Conduct research and prepare investigative reports and supporting statistical data in accordance with established policies and procedures.
• Apply sound judgment while managing multiple investigations in a dynamic, risk-focused environment.

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.
• See more here .

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Number of Employees: 1,001-5,000 employees