Mortgage Fraud Investigator (Flexible Hybrid)

Job Description

As a valued colleague on our team, you will contribute 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 Mortgage Fraud Investigator 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 :

Assess complex 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.

Investigations may relate to single family or multifamily properties.

• Conduct thorough and timely investigations involving mortgage fraud.
• Resolve conflicts between allegations and facts. Analyze and evaluate investigative progress to reassess priorities, leads and direction based on predetermined goals and objectives.

Assess and discern patterns in mortgage fraud referrals.

• Design, develop, and maintain processes to track, monitor and report activities. Evaluate results. Present insights and best practices.
• May perform highly complex projects or participate as a team member on projects at the highest level of complexity.
• Conduct research using public records databases, social media platforms, credit reporting agencies and other reporting services.

Qualifications

THE EXPERIENCE YOU BRING TO THE TEAM

Minimum Required Experience

• 2 years fraud investigation experience.
• Experience with financial fraud and other financial investigations.
• Experience with conducting interviews and analyzing relevant evidence to support the fraud finding.
• Experience in preparing technical investigative reports, such as Suspicious Activity Reports (SARs), that are clear, concise, logical and thorough.

Skilled in writing conclusive reports and summations; ability to prepare complete investigative reports and statistical data in accordance with established policies and procedures.

Ability to communicate and present to all levels of management, including executive leadership.

Desired Experience

Bachelor’s degree or equivalent.

Additional Information

The future is what you make it to be. Discover compelling opportunities at careers.fanniemae.com.

Fannie Mae is a flexible hybrid company. We embrace flexibility for our employees to work where they choose, while also providing office space for in-person work if desired.

At times, while business need may call for on-site collaboration, which means proximity within a reasonable commute to your designated office location is preferred unless job is noted as open to remote.

Fannie Mae is an Equal Opportunity Employer, which means we are committed to fostering a diverse and inclusive workplace.

All qualified applicants will receive consideration for employment without regard to race, religion, national origin, gender, gender identity, sexual orientation, personal appearance, protected veteran status, disability, age, or other legally protected status.

For individuals with disabilities who would like to request an accommodation in the application process, email us at careers [email protected].

The hiring range for this role is set forth on each of our job postings located on Fannie Mae's Career Site. Final salaries will generally vary within that range based on factors that include but are not limited to, skill set, depth of experience, certifications, and other relevant qualifications.

This position is eligible to participate in a Fannie Mae incentive program (subject to the terms of the program). 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.