Mortgage Fraud Investigator

Summary

Join our team at Fannie Mae as a Mortgage Fraud Investigator and contribute your knowledge of mortgage fraud schemes to fraud investigations.

Requirements

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

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
• 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

Benefits

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