Enterprise Risk – Fraud Risk Analytics & Technology – Principal (second Line)

FANNIE MAE

Washington, DC, United States
Base: $175,000 - $239,000; bonus/equity: eligible ...
Fully remote
Fraud risk analytics
Fraud detection models
Ai/ml explainability
As a leader within the Analytics & Modeling team in the Second Line of Defense (Enterprise Risk Management), you will lead the strategy and oversight of Fannie Mae’s fraud risk analytics and fraud related technology

Job Summary

  • As a leader within the Analytics & Modeling team in the Second Line of Defense (Enterprise Risk Management), you will lead the strategy and oversight of Fannie Mae’s fraud risk analytics and fraud related technology.
  • You will provide authoritative independent challenge, advanced analytical insight, and credible oversight of the First Line’s fraud detection, prevention, and monitoring capabilities.
  • As part of our comprehensive benefits package, Fannie Mae offers a broad range of Health, Life, Voluntary Lifestyle, and other benefits and perks that enhance an employee's physical, mental, emotional, and financial well-being.

Matching Summary

As a leader within the Analytics & Modeling team in the Second Line of Defense (Enterprise Risk Management), you will lead the strategy and oversight of Fannie Mae’s fraud risk analytics and fraud related technology.

Salary

Base: $175,000 - $239,000; Bonus/Equity: Eligible for incentive program; Benefits: Comprehensive benefits package

Skills & Requirements

Must-have

  • fraud risk analytics
  • fraud detection models
  • AI/ML explainability
  • fraud data governance
  • Python, R, SQL, Spark

Nice-to-have

  • housing finance ecosystem
  • model risk management practices
  • supervisory interactions

Key Requirements

  • 8 years of deep expertise in fraud analytics
  • Hands on experience building or overseeing fraud detection models
  • Strong understanding of Second Line of Defense operating models
  • Familiarity with fraud taxonomies
  • Proficiency with Python, R, SQL, Spark
  • Experience with GRC/fraud platforms
  • Ability to evaluate AI/ML explainability
  • Proven ability to craft executive ready communications

Work Rights

Not specified

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