Multifamily Mortgage Fraud Investigator- Lead Associate

Fannie Mae Corp • Reston, VA

47d • $107,000 - $139,000 • Onsite

About The Position

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.

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

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Industry: Credit Intermediation and Related Activities
• Number of Employees: 5,001-10,000 employees