Freddie Mac · 2 days ago
Fraud Investigator, Senior
McLean, VA
Full-time
Onsite
Mid, Senior Level
$86K/yr - $130K/yr
5+ years expFreddie Mac is dedicated to making home possible for families across the country. The Senior Fraud Investigator will leverage their expertise in mortgage fraud operations to investigate intricate claims of fraud, execute reviews, and develop processes for tracking and reporting fraud activities.
FinanceFinancial ServicesRisk Management
Responsibilities
Investigate intricate claims of mortgage fraud, encompassing fraudulent activities linked to loan origination, processing, underwriting, as well as the sale and servicing of loans or REO properties, with investigations extending to single-family properties
Execute comprehensive and timely reviews focused on mortgage fraud, addressing conflicts between allegations and actualities
Identify and interpret patterns within mortgage fraud referrals
Devise, create, and sustain processes for tracking, monitoring, and reporting activities, with ongoing evaluation of results and the presentation of insights and best practices
Undertake highly complex projects independently or contribute as a team member on projects of the utmost complexity
Employ research methods utilizing public records databases, social media platforms, credit reporting agencies, and other reporting services
Responsible for creating and maintaining process documentation and other relevant records as needed
Qualification
Required
5+ years' experience in conducting lending fraud investigations is a must, mortgage fraud investigations experience highly preferred or 5+ years in conducting mortgage quality control reviews or underwriting complex mortgage applications
Experience with financial fraud or other financial investigations
Review mortgage applications for inconsistencies or anomalies and interview applicants and other relevant parties to gather information
Skilled in writing conclusive reports; ability to prepare complete investigative reports and statistical data in accordance with established policies and procedures
Must have experience with state of art industry practices for preventive fraud mitigation, implementation of strategies and solutioning for technological challenges
Full knowledge of mortgage fraud typologies
Experience in conducting research, interviews and analyzing relevant evidence to support fraud findings
Solid understanding and experience with risk management and controls
Ability to work with technical development teams
Ability to communicate and present to all levels of management including executive leadership
Excellent written and verbal communication skills
Excellent analytical skills, strong attention to detail, and strong problem-solving skills
Benefits
Comprehensive total rewards package
Competitive compensation
Market-leading benefit programs
Eligible to participate in the annual incentive program
Company
Freddie Mac
Freddie Mac is a public government-sponsored enterprise that provides mortgage capital to lenders.
5001-10000 employees
H1B Sponsorship
Freddie Mac has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (181)
2024 (119)
2023 (100)
2022 (134)
2021 (112)
2020 (71)
Funding
Current Stage
Public CompanyTotal Funding
$3.58BKey Investors
DLP Capital
2025-12-30Post Ipo Debt· $108.4M
2025-10-28Post Ipo Debt· $343.2M
2025-09-09Post Ipo Debt· $707M
Leadership Team
Dennis G. Hermonstyne
Senior Vice President and Chief Compliance Officer
Peter Lillestolen
Vice President - MF Production and Sales, Targeted Affordable Housing
Recent News
2025-12-24
The Real Deal
2025-12-18
Morningstar.com
2025-12-17
Company data provided by crunchbase