Manage a team responsible for single family mortgage fraud investigations at Fannie Mae.
Lead a production-oriented team under strict deadlines and regulatory expectations.
Ensure timely, accurate, and well documented escalation of potential mortgage fraud for investigation.
Provide strategic and day-to-day leadership over investigative work while fostering a high-performing team.
Oversee planning, conducting, and documenting inquiries into allegations of mortgage fraud.

Requirements

6 years experience conducting or overseeing investigative, analytical, or risk-based reviews within financial services, compliance, fraud, or related discipline.
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.
Bachelor's degree or equivalent.
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.

Benefits

Health, Life, Voluntary Lifestyle, and other benefits and perks that enhance an employee's physical, mental, emotional, and financial well-being.

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools

investigative reviewsanalytical reviewsrisk-based reviewsmortgage fraud typologiesrisk management frameworks

Soft Skills

leadershipcommunicationpresentation skillsteam managementhigh-performance team fostering

Certifications

Certified Fraud Examiner (CFE)