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Regulatory Compliance Specialist Financial Consultant

Mortgage Fraud Investigation Lead

Job in Plano, Collin County, Texas, 75086, USA
Listing for: Fannie Mae
Full Time position
Listed on 2026-02-16
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Consultant
Salary/Wage Range or Industry Benchmark: 107000 - 139000 USD Yearly USD 107000.00 139000.00 YEAR
Job Description & How to Apply Below
A leading housing finance company is seeking a Lead Associate for Financial Crimes in Mortgage Fraud Investigation. The role involves conducting investigations into mortgage fraud, assessing allegations, and preparing reports. The ideal candidate has at least 4 years of relevant experience and a Bachelor’s degree. This position offers a salary range of $107,000 to $139,000 annually and works primarily onsite.

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