FANNIE MAE Multifamily Mortgage Fraud Investigator (Open to Remote) in Plano, Texas

Job Description As a valued colleague on our team, you will contribute your knowledge of mortgage fraud schemes to fraud investigations. In this role, you will operate with considerable latitude to substantiate suspicions of fraud related to commercial multifamily and single-family originations, servicing, real estate owned (REO) property, and other frauds involving enterprise instruments. THE IMPACT YOU WILL MAKE The Multifamily Mortgage Fraud Investigator 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: • Assess complex 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. Investigations may relate to multifamily and single-family properties. • Conduct thorough and timely investigations involving mortgage fraud. • Resolve conflicts between allegations and facts. Analyze and evaluate investigative progress to reassess priorities, leads and direction based on predetermined goals and objectives. Assess and discern patterns in mortgage fraud referrals. • Design, develop, and maintain processes to track, monitor and report activities. Evaluate results. Present insights and best practices. • May perform highly complex projects or participate as a team member on projects at the highest level of complexity. • Conduct research using public records databases, social media platforms, credit reporting agencies and other reporting services. Qualifications THE EXPERIENCE YOU BRING TO THE TEAM Minimum Required Experiences • 2 years related experience. • Experience in commercial Multifamily fraud investigations or commercial Multifamily underwriting experience. • Knowledge of financial fraud and other financial investigations. • Experience in preparing technical reports that are clear, concise, logical and thorough. Skilled in writing conclusive reports and summations; ability to prepare complete reports and statistical data in accordance with established policies and procedures. • Ability to communicate and present to all levels of management, including executive leadership. Desired Experiences Fannie Mae is an Equal Opportunity Employer, which means we are committed to fostering a diverse and inclusive workplace. All qualified applicants will receive consideration for employment without regard to race, religion, national origin, gender, gender identity, sexual orientation, personal appearance, protected veteran status, disability, age, or other legally protected status. For individuals with disabilities who would like to request an accommodation in the application process, email us at [email protected]. Apply tot his job Apply tot his job