Job Description

As a valued colleague on our team, you will contribute your knowledge of mortgage fraud schemes to fraud investigations. In this role, you will operate with considerable latitude to substantiate suspicions of fraud related to single or multifamily originations, servicing, real estate owned (REO) property, and other frauds involving enterprise instruments.

THE IMPACT YOU WILL MAKE The Mortgage Fraud Investigator 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:

• Assess complex 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. Investigations may relate to single family or multifamily properties.
• Conduct thorough and timely investigations involving mortgage fraud.
• Resolve conflicts between allegations and facts. Analyze and evaluate investigative progress to reassess priorities, leads and direction based on predetermined goals and objectives. Assess and discern patterns in mortgage fraud referrals.
• Design, develop, and maintain processes to track, monitor and report activities. Evaluate results. Present insights and best practices.
• May perform highly complex projects or participate as a team member on projects at the highest level of complexity.
• Conduct research using public records databases, social media platforms, credit reporting agencies and other reporting services.

Qualifications

THE EXPERIENCE YOU BRING TO THE TEAM

 MINIMUM REQUIRED EXPERIENCES

• 2 years fraud investigation experience.
• Bachelor’s degree or equivalent.
• Experience with financial fraud and other financial investigations.
• Experience with conducting interviews and analyzing relevant evidence to support the fraud finding.
• Experience in preparing technical investigative reports that are clear, concise, logical and thorough. Skilled in writing conclusive reports and summations; ability to prepare complete investigative reports and statistical data in accordance with established policies and procedures.
• Ability to communicate and present to all levels of management, including executive leadership.

Additional Information

REF8800F

The future is what you make it to be. Discover compelling opportunities at careers.fanniemae.com. Fannie Mae is an Equal Opportunity Employer, which means we are committed to fostering a diverse and inclusive workplace. All qualified applicants will receive consideration for employment without regard to race, religion, national origin, gender, gender identity, sexual orientation, personal appearance, protected veteran status, disability, age, or other legally protected status. For individuals with disabilities who would like to request an accommodation in the application process, email us at careers_mailbox@fanniemae.com.