Mortgage Fraud Investigator

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 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.

THIS IS A SINGLE OPENING THAT MAY BE BASED IN PLANO, TX; WASHINGTON, DC; OR RESTON, VA

THE IMPACT YOU WILL MAKE

The Mortgage Fraud Investigator role will offer you the opportunity to work in a high pace, high expectation environment, while working alongside people who care so that you can deliver on the following responsibilities:

• Plan, conduct, and document inquiries into allegations of mortgage fraud and reconcile fraud risk and conduct an investigation of the allegation.
• Investigate 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 comprehensive investigative reports and statistical data in accordance with established policies and procedures.

THE EXPERIENCE YOU BRING TO THE TEAM

Requires Experiences

• 2 years of experience

Desired Experiences

• Bachelor degree or equivalent
• Prior mortgage fraud investigative experience
• Extensive knowledge of the mortgage lending industry, including knowing the roles and processes of industry professionals
• Experience writing comprehensive, concise reports of investigative efforts and findings

Financial Crimes - Mortgage Fraud Investigation - Senior Associate

Target Salary Range: $94,000 - $122,000 a year

Qualifications

Education:

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For most roles, employees are expected to work onsite on a regular basis at their designated office location. In-office work cadence is determined by your manager. Proximity within a reasonable commute to your designated office location is preferred unless the job is noted as open to remote.

Fannie Mae is an equal opportunity employer and considers qualified applicants for employment without regard to race, color, religion, sex, national origin, disability, age, sexual orientation, gender identity/gender expression, marital or parental status, or any other protected factor. Fannie Mae is committed to providing reasonable accommodations to qualified individuals with disabilities who are employees or applicants for employment, unless to do so would cause undue hardship to the company. If you need assistance using our online system and/or you need a reasonable accommodation related to the hiring/application process, please complete this form.

The hiring range for this role is set forth below. 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.

Requisition compensation:

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