Financial Crimes Mortgage Fraud Investigation Manager (Single Family)
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Job Location:
Monthly Salary:
Posted on:
14 hours ago
Vacancies:
1 Vacancy
Job Summary
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 leader on our team you will manage a team who is responsible for single family mortgage fraud investigations at Fannie this role you
will lead a production-oriented teamoperatingunder strict deadlines and regulatory expectations ensuringtimelyaccurate and well documented escalation of potential mortgage fraud for investigationand SAR consideration.
In this role you will provide strategic and day-to-day leadership overinvestigative work while fostering a high-performing engaged team of investigators.
THE IMPACT YOU WILL MAKE
TheFinancial Crimes- Mortgage Fraud- Manager (Single Family)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:
Leading and managing ahigh-volumeteam responsible for reviewing and dispositioningrisk-basedfindings in support of enterprise fraud and complianceobjectives.
Oversee planning conducting and documenting inquiries into allegations of mortgage fraud and reconciliation of fraud risk or recommendation of an investigation.
Review reports on 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.
Set parameters for resolving conflicts between allegations and facts as well as analyze and evaluate investigative progress to reassess priorities leads and direction based on predetermined goals andobjectives.
Mentorresearchand preparation of investigative reports and statistical datain accordance withestablished policies and procedures.
Ensuring all regulatory procedural and internal deadlines are consistently met including validation analysis andapprovalmilestones.
Driving continuous improvement acrossprocesses job aids and quality controls to improve throughput whilemaintainingaccuracy.
THE EXPERIENCE YOU BRING TO THE TEAM
Minimum Required Experiences
6yearsexperienceconducting or overseeing investigative analytical orrisk-basedreviews within financial services compliance fraud orrelateddiscipline.
Strong understanding of mortgage fraud typologies mortgage industry regulations and risk management frameworks.
Ability to communicate and present to all levels of management including executive leadership.
Desired Experiences
Bachelorsdegreeor equivalent
Strong people-leadership capability including coaching sustaining morale and driving consistent results
Working knowledge of internal systems such as Loan Quality Connect System (LQCS) Fraud Investigation Management System (FIMS) and enterprise reporting tools (e.g. Tableau) is strongly preferred.
Professional certifications such as Certified Fraud Examiner (CFE) or equivalent are preferred.
Target Salary Range: $123000 - $161000 a year
Qualifications
Active Directory (AD) Active Directory (AD) Amazon Web Services (AWS) Artificial Intelligence (AI) Atlassian JIRA Authentication Management Backup and Recovery (Software) Business Insight Skills Business Process Management Skills Calendar and Scheduling Tools Cleaning and Transforming Data Cloud Technology Collaborating Cross-Functionally Communicating in Technical Writing Communicating Technical Information Communication Configuration Management (CM) Conflict Resolution Coordination Customer and Market Insights Customer Relationship Management (CRM) CyberArk Cybersecurity Analysis Data Analysis Data Analysis Interpretation 60 moreEducation:
Bachelors Level Degree (Required)The future is what you make it to be. Discover compelling opportunities at most roles employees are expected to work onsite on a regular basis at their designated office -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 employees physical mental emotional and financial well-being. See more here.
Requisition compensation:
123000to
161000Required Experience:
Manager
Key Skills
- Electrical
- Academics
- Customer Service
- Computer Data Entry
- Cardiac Surgery
- Freight Forwarding
About Company
At Fannie Mae, futures are made. The inspiring work we do helps make a home a possibility for millions of homeowners and renters. Every day offers compelling opportunities to impact the future of the housing industry while being part of an inclusive team thriving in an energizing, fle ... View more
