Financial Crimes Manager – Mortgage Fraud Investigation
Fannie Mae
full-time
Posted on:
Location Type: Hybrid
Location: Plano • District of Columbia • Texas • United States
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Salary
💰 $123,000 - $161,000 per year
About the role
- Manage a team responsible for multifamily mortgage fraud investigations at Fannie Mae.
- Operate with considerable latitude to substantiate suspicions of fraud related to single or multifamily originations, servicing, REO property, and other frauds involving enterprise instruments.
- Provide strategic and day-to-day leadership over complex investigative work.
- Mentor research and preparation of investigative reports and statistical data in accordance with established policies and procedures.
- Identify trends, systemic risks, and opportunities to enhance investigative processes, tools, and training.
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.
- Prior experience in multifamily underwriting; strong knowledge of accounting practices preferred.
- Strong people-leadership capability, including coaching, sustaining morale, and driving consistent results.
- Experience managing or contributing to complex mortgage fraud investigations, preferably involving multifamily or commercial loan products.
- 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 investigationsmultifamily underwritingaccounting practicesstatistical data analysisfraud typologiesrisk management frameworks
Soft Skills
leadershipmentoringcommunicationpresentation skillspeople leadershipcoachingmorale sustainingresults driving
Certifications
Certified Fraud Examiner (CFE)