Financial Crimes - Mortgage Fraud Investigation - Senior Associate

FANNIE MAE

Plano, TX, United States
Base: $96,000 - $124,000; bonus/equity: not specif...
Hybrid
Mortgage fraud investigation
Financial crimes
Risk management
Fannie Mae is seeking a Senior Associate for their Financial Crimes team in Plano, TX, to investigate and mitigate mortgage fraud and financial crimes. The position requires a minimum of two years of relevant experience and offers a salary range of $96,000 to $124,000, along with comprehensive benefits

Job Summary

  • Play a critical role in identifying, investigating, and mitigating mortgage fraud and other financial crimes that pose risk to Fannie Mae and the housing finance system.
  • Assess allegations of mortgage fraud related to the origination, processing, and underwriting of loans, as well as the sale and servicing of loans or REO properties.
  • 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

Match Score: 85

Fannie Mae is seeking a Senior Associate for their Financial Crimes team in Plano, TX, to investigate and mitigate mortgage fraud and financial crimes. The position requires a minimum of two years of relevant experience and offers a salary range of $96,000 to $124,000, along with comprehensive benefits.

Salary

Base: $96,000 - $124,000; Bonus/Equity: Not specified; Benefits: Comprehensive benefits package

Skills & Requirements

Must-have

  • mortgage fraud investigation
  • financial crimes
  • risk management
  • analyze investigative progress
  • prepare investigative reports

Nice-to-have

  • purpose-driven innovation
  • dynamic risk-focused environment
  • sound judgment

Key Requirements

  • 2 years relevant experience
  • Bachelor's degree or equivalent

Work Rights

Not specified

Tailored Resume

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