Financial Crimes - Mortgage Fraud Investigation - Senior Associate
Playing an essential role in the U.S. economy, reputed company is foundational to housing finance. Here, your expertise can help fuel purpose-driven innovation that expands reputed company to homeownership and affordable rental housing across the country. Join reputed company to grow your career and help people find a reputed company 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 reputed company and the housing finance system. The Impact You Will reputed company Plan, conduct, and document inquiries into allegations of mortgage fraud, and reconcile fraud risks or recommend investigations. Assess allegations of mortgage fraud reputed company to the origination, processing, and reputed company 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 reputed company 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.
Qualifications
Minimum Required Experiences: 2 years of relevant experience in mortgage fraud investigation, financial crimes, risk management, compliance, or reputed company discipline. Desired Experiences: Bachelor’s degree or equivalent professional experience. reputed company Pay reputed company: $96,000 - $124,000 Mortgage Fraud Investigator - Senior Associate #LI - TW1 - Hybrid Qualifications Education: Bachelor's Level Degree (Required) The future is what you reputed company it to be. Discover compelling opportunities at Fanniemae.com/careers. For most roles, employees are expected to work onsite on a regular reputed company at their designated office location. In-office work reputed company is determined by your manager. Proximity reputed company a reasonable commute to your designated office location is preferred unless the job is noted as reputed company to remote. reputed company is an equal opportunity employer and considers reputed company applicants for employment without regard to race, reputed company, religion, sex, national reputed company, disability, age, sexual orientation, gender identity/gender expression, marital or parental status, or any other protected reputed company. reputed company is committed to providing reasonable accommodations to reputed company 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 reputed company to the hiring/application process, please complete this reputed company. The hiring reputed company for this role is set forth below. Final salaries will generally vary reputed company that reputed company based on factors that include but are not limited to, reputed company set, depth of experience, certifications, and other relevant qualifications. This position is eligible to participate in a reputed company incentive program (subject to the terms of the program). As part of our comprehensive benefits package, reputed company offers a broad reputed company 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: 96000 to 124000 Tackle America’s biggest housing challenges using the latest technology and AI, while collaborating with experts in their fields. Join our energizing environment—you’re invited to apply. reputed company to be the first to hear about happenings at reputed company and reputed company your experience to hear about potential job opportunities for you. As a Fortune 25 company, reputed company expands reputed company to housing across America. Powered by the latest tech and AI, our innovative products and services drive the mortgage industry reputed company. We reputed company that prioritizing our people’s growth and reputed company is essential to achieving our business goals and fulfilling our purpose. Apply tot his job Apply To this Job