Multifamily Fraud & Financial Crimes Senior; Hybrid - in office - VA

At Freddie Mac, you will do important work to build a better housing finance system and you'll be part of a team helping to make home ownership and rental housing more accessible and affordable across the nation.

The Technology & Operational Risk department within the Multifamily division is seeking a Multifamily Fraud & Financial Crimes Senior Analyst. The Fraud & Financial Crimes Senior Analyst will play a pivotal role in the prevention, detection, investigation, and reporting of suspicious activity on the origination and ongoing monitoring of Multifamily loans.

The role requires collaboration across the Multifamily division and our Optigo Network to ensure compliance with regulatory financial crimes laws. The Senior Analyst will report to the Multifamily Fraud & Financial Crimes Senior Manager and will be part of the fraud team responsible for oversight of a wide range of tasks for our complex, rapidly growing multifamily loan portfolio.

This is an opportunity to influence the multifamily division and corporation on fraud and regulatory risk at the country's largest multifamily lender.

• Freddie Mac Multifamily finances rental housing to ensure an ample supply of affordable housing.
• We provide mortgage funding for apartment loans throughout the nation, purchasing loans from a network of lenders and then securitizing them.
• We cover large metropolitan areas, mid-market cities, and smaller communities to house a wide array of renters such as students, working families, and more.
• We lead the strategy and execution needed to deliver on this mission by working with the Multifamily business leaders to develop tools and digital solutions.
• We prudently use our extensive data assets and risk management capabilities to scale our mission of providing affordable housing.
• We cultivate an inclusive environment which promotes active engagement, intellectual curiosity, and skill development to empower a dynamic workforce.

• Organized and strategic individual to conduct independent investigations on a timely basis; captures internal and external information, analyzes data to identify potential risks, with the ability to clearly present the facts and recommended solutions to leadership.
• Understands Multifamily processes to drive anti-fraud strategies and design effective solutions to support decision‑making.
• Cultivates collaboration with Multifamily business process owners and other internal and external partners to prevent, detect, investigate, and report fraud‑related activity.
• Delivers comprehensive, thorough summaries of investigative findings through clear and effective written and verbal communication.
• Independently recommends resolutions to an extensive range of complex problems.
• Assists the MF Fraud Manager with preparation of materials and logistics of ad‑hoc Fraud/Anti‑Money Laundering (AML) training for the MF Division.

• 5-7 years in operational risk management; with 3-5 years of experience in financial crimes investigations.
• College degree, preferably in accounting or finance.
• 2-3 years of related experience with the Bank Secrecy Act (BSA)/Anti‑Money Laundering (AML) or Know Your Customer (KYC) programs preferred.
• Demonstrated investigative field‑work skills required.
• Strong data analytic skills; preferably with commercial loan products or other financial instruments.
• Ability to analyze financial data, identify patterns, inconsistencies, and unexpected results.
• Works under limited direction; independently determines and develops approach to solutions.
• Ability to work well in team settings as well as independently.
• Intermediate to advanced Microsoft Office skills (including Excel V‑lookups, pivot tables, complex filtering of data, generate graphic reports of results, Visio, PowerPoint).
• Excellent verbal and written communication skills.

• Understanding of risk management methodologies.
• Proven experience operating at high standards of quality and accuracy within required time frames.
• Refined verbal and written communication skills; capable of succinctly communicating complex subject matters.
• Prior multifamily mortgage industry experience, preferably in commercial…