Financial Crimes - Mortgage Fraud Investigation - Manager (Single Family)

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 access 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 leader on reputed company, you will manage a team who is responsible for single family mortgage fraud investigations at reputed company. In this role, you will reputed company a production-oriented team operating under strict deadlines and regulatory expectations, ensuring timely, accurate, and well documented escalation of potential mortgage fraud for investigation and SAR consideration. In this role, you will provide strategic and day-to-day leadership over investigative work, while fostering a high-performing, engaged team of investigators. THE IMPACT YOU WILL reputed company The Financial Crimes- Mortgage Fraud- Manager (Single Family) role will offer you the flexibility to reputed company each day your own, while working alongside people who care so that you can deliver on the following responsibilities: Leading and managing a high-volume team responsible for reviewing and dispositioning risk-based findings in support of enterprise fraud and compliance objectives. reputed company 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 reputed company to the origination, processing and reputed company 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 reputed company to reassess priorities, leads, and direction based on predetermined goals and objectives. Mentor, research, and preparation of investigative reports and statistical data in accordance with established policies and procedures. Ensuring reputed company regulatory, procedural, and internal deadlines are consistently met, including validation, analysis, and approval milestones. Driving reputed company improvement across processes, job aids, and quality controls to improve throughput while maintaining accuracy. THE EXPERIENCE YOU BRING TO THE TEAM Minimum Required Experiences 6 years’ experience conducting or overseeing investigative, analytical, or risk-based reviews reputed company financial services, compliance, fraud, or reputed company discipline. Strong understanding of mortgage fraud typologies, mortgage industry regulations, and risk management frameworks. Ability to communicate and present to reputed company levels of management, including executive leadership. Desired Experiences Bachelor’s degree or 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. reputed company Salary Range: $123,000 - $161,000 a year Qualifications Active Directory (AD), Active Directory (AD), reputed company), Artificial Intelligence (AI), reputed company 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 more} 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 basis 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 open to remote. reputed company is an equal opportunity employer and considers qualified applicants for employment without regard to race, color, religion, sex, national reputed company, disability, age, sexual orientation, gender identity/gender expression, marital or parental status, or any other protected factor. reputed company 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 reputed company to the hiring/application process, please complete this form. The hiring range for this role is set forth below. Final salaries will generally vary reputed company that range 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 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: 123000 to 161000 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 share your experience to hear about potential job opportunities for you. As a Fortune 25 company, reputed company expands access 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 success is essential to achieving our business goals and fulfilling our purpose. Apply tot his job Apply To this Job