Financial Crimes - Mortgage Fraud Investigation - Manager; Multifamily

Position: Financial Crimes - Mortgage Fraud Investigation - Manager (Multifamily)
Playing an essential role in the U.S. economy, Fannie Mae is foundational to housing finance. Here, your expertise can help fuel purpose-driven innovation that expands access to home ownership and affordable rental housing across the country. Join Fannie Mae to grow your career and help people find a place to call home.

Job Description As a valued leader on our team, you will manage a team who is responsible for multifamily mortgage fraud investigations at Fannie Mae. 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. In this role, you will provide strategic and day-to-day leadership over complex investigative work, while fostering a high performing, engaged team of investigators and partnering closely with internal business units and external stakeholders to address multifamily fraud risk.

** THE IMPACT YOU WILL MAKE
** The
** Financial Crimes
- Mortgage Fraud
- Manager (Multifamily)
** 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:
* Oversee planning, conducting, and documenting inquiries into allegations of mortgage fraud and reconciliation of fraud risk or recommendation of an investigation.
* Understand Multifamily processes to drive strategies and implement solutions to support decision-making.
* Review reports on 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.
* Set parameters for resolving conflicts between allegations and facts, as well as analyzing and evaluating investigative progress to reassess priorities, leads, and direction based on predetermined goals and objectives.
* Mentor research and preparation of investigative reports and statistical data in accordance with established policies and procedures
* Driving continuous improvement by identifying trends, systemic risks, and opportunities to enhance investigative processes, tools, and training.
** THE EXPERIENCE YOU BRING TO THE TEAM
** Minimum Required Experiences
* 6 years’ experience conducting or overseeing investigative, analytical, orrisk-based reviews within financial services, compliance, fraud, orrelateddiscipline.
* Strong understanding of mortgage fraud typologies, mortgage industry regulations, and risk management frameworks.
* Ability to communicate and present to all levels of management, including executive leadership.

Desired Experiences
* Bachelor’s degree or equivalent
* Prior experience in multifamily underwriting; strong knowledge of accounting practices preferred.
* Strong people-leadership capability, including coaching, sustaining morale, and driving consistent results
* Experience managing or contributing to complex mortgage fraud investigations, preferably involving multifamily or commercial loan products
* Professional certifications such as Certified Fraud Examiner (CFE) or equivalent are preferred.

Target Salary Range: $123,000 - $161,000 a year

Qualifications

Active Directory (AD), Active Directory (AD), Amazon Web Services (AWS), Artificial Intelligence (AI), Atlassian JIRA, Authentication Management, Backup and Recovery (Software), Business Insight Skills, Business Process Management Skills, Calendar and Scheduling Tools, Cleaning and Transforming Data, Cloud Technology, Collaborating Cross-Functionally, Communicating in Technical Writing, Communicating Technical Information, Communication, Configuration Management (CM), Conflict Resolution, Coordination, Customer and Market Insights, Customer Relationship Management (CRM), Cyber Ark, Cybersecurity Analysis, Data Analysis, Data Analysis Interpretation {+ 60 more}

Education:

Bachelor's Level Degree (Required)
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