Financial Crimes - Mortgage Fraud Investigation - Senior Associate
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. The Impact You Will Make 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.
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.
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What This Job Offers
Job Type
Full-time
Career Level
Mid Level
Number of Employees
1,001-5,000 employees
