Apply on Employer Site

Fannie Mae · 5 hours ago

Multifamily Mortgage Fraud Investigator- Lead Associate

Plano, TX

Full-time

Onsite

Mid Level

$107K/yr - $139K/yr

4+ years exp

Fannie Mae is foundational to housing finance, helping to expand access to homeownership and affordable rental housing across the country. The Multifamily Mortgage Fraud Investigator- Lead Associate will provide expert advice and conduct investigations into mortgage fraud schemes, ensuring compliance and accuracy in the process.

Financial Services

Comp. & Benefits

Responsibilities

Plan, conduct, and document inquiries into allegations of mortgage fraud and reconcile fraud risk or expand the investigation

Assess 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

Resolve conflicts between allegations and facts, as well as analyze and evaluate investigative progress to reassess priorities, leads, and direction based on predetermined goals and objectives

Conduct research and prepare investigative reports and statistical data in accordance with established policies and procedures