Single Family Fraud Investigations Senior - REMOTE
About the position
The Single Family Fraud Investigations Senior role at Freddie Mac involves conducting mortgage fraud investigations to manage Fraud and Anti-Money Laundering (AML) risks effectively. This position is integral to the Single-Family Acquisitions Team, which oversees compliance and operational risk within the division. The role requires a combination of analytical skills, compliance knowledge, and the ability to work collaboratively in a dynamic environment.
Responsibilities
Ā Perform fraud tip research to identify suspicious activity.
,
Ā Conduct end-to-end fraud investigations, including mortgage loan file reviews and interviews.
,
Ā Document findings and conclusions clearly and concisely.
,
Ā Maintain cycle times for completing investigations.
,
Ā Prepare and file Suspicious Activity Reports (SAR) in accordance with FinCEN requirements.
,
Ā Design fraud analytics using mortgage loan data to identify patterns and trends.
,
Ā Analyze mortgage loan portfolio and emerging trends for possible fraud scenarios.
,
Ā Execute internal controls related to fraud investigations.
,
Ā Provide complete and accurate investigation data for fraud reporting.
Requirements
Ā AML/Fraud related certification preferred.
,
Ā Typically has 5+ years' experience in conducting fraud investigations; mortgage fraud experience highly preferred.
,
Ā Demonstrated experience and expertise in FinCEN reporting requirements.
,
Ā Experience with industry practices for preventive fraud mitigation and technological solutions.
,
Ā Strong analytical skills for research and analysis beyond on-field investigations.
,
Ā Excellent interpersonal and communication skills, particularly in written communication.
,
Ā Self-motivated with the ability to manage multiple priorities and propose solutions.
Nice-to-haves
Ā Experience in developing strong relationships across the organization.
,
Ā Ability to tackle complex projects and find practical solutions.
Benefits
Ā Competitive compensation
,
Ā Market-leading benefit programs
,
Ā Annual incentive program
Apply Now
The Single Family Fraud Investigations Senior role at Freddie Mac involves conducting mortgage fraud investigations to manage Fraud and Anti-Money Laundering (AML) risks effectively. This position is integral to the Single-Family Acquisitions Team, which oversees compliance and operational risk within the division. The role requires a combination of analytical skills, compliance knowledge, and the ability to work collaboratively in a dynamic environment.
Responsibilities
Ā Perform fraud tip research to identify suspicious activity.
,
Ā Conduct end-to-end fraud investigations, including mortgage loan file reviews and interviews.
,
Ā Document findings and conclusions clearly and concisely.
,
Ā Maintain cycle times for completing investigations.
,
Ā Prepare and file Suspicious Activity Reports (SAR) in accordance with FinCEN requirements.
,
Ā Design fraud analytics using mortgage loan data to identify patterns and trends.
,
Ā Analyze mortgage loan portfolio and emerging trends for possible fraud scenarios.
,
Ā Execute internal controls related to fraud investigations.
,
Ā Provide complete and accurate investigation data for fraud reporting.
Requirements
Ā AML/Fraud related certification preferred.
,
Ā Typically has 5+ years' experience in conducting fraud investigations; mortgage fraud experience highly preferred.
,
Ā Demonstrated experience and expertise in FinCEN reporting requirements.
,
Ā Experience with industry practices for preventive fraud mitigation and technological solutions.
,
Ā Strong analytical skills for research and analysis beyond on-field investigations.
,
Ā Excellent interpersonal and communication skills, particularly in written communication.
,
Ā Self-motivated with the ability to manage multiple priorities and propose solutions.
Nice-to-haves
Ā Experience in developing strong relationships across the organization.
,
Ā Ability to tackle complex projects and find practical solutions.
Benefits
Ā Competitive compensation
,
Ā Market-leading benefit programs
,
Ā Annual incentive program
Apply Now