Sorry, this job is no longer accepting applications. See below for more jobs that match what you’re looking for!

Mortgage Fraud Investigator III

Expired Job

Fannie Mae Corp Plano , TX 75023

Posted 4 months ago

THE COMPANY

Fannie Mae provides reliable, large-scale access to affordable mortgage credit in communities across our nation. We are the leading source of funding for housing in America, which means more people can buy or rent a home. We are focused on sustaining the housing recovery, improving our company, and leading change to make housing better.

Join our diverse, high-performing team and make a difference as we work together to enable access to a good home.

For more information about Fannie Mae, visit http://www.fanniemae.com/progress

JOB INFORMATION

Apply comprehensive knowledge of mortgage fraud schemes. Operate with considerable latitude to substantiate suspicion of fraud relating to single or multifamily originations, servicing or REO, and other frauds involving Fannie Mae financial instruments. Perform highly complex duties related to planning, conducting, and documenting inquiries into allegations of mortgage fraud. Reconcile fraud risk or recommend investigation. Utilize wide-ranging experience to conduct research and problem-solving on highly significant matters. Prepare and review complex reports.

KEY JOB FUNCTIONS

  • 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 single family or multifamily properties.

  • 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.

  • Prepare investigative reports and statistical data in accordance with established policies and procedures.

  • 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.

EDUCATION

  • Bachelor's Degree or equivalent required

MINIMUM EXPERIENCE

  • 6 years of related experience

SPECIALIZED KNOWLEDGE & SKILLS

  • Comprehensive knowledge and experience working complex mortgage investigations including multi-family investigations

  • Investigative experience working a continual pipeline of investigations within required time frames

  • Ability to identify fraud risks and link parties from various sources including data reports, loan documentation, servicing documentation, external reports, public record data, and other data sources

  • Skilled in writing conclusive reports and summations

  • Ability to communicate and present to all levels of management, including executive leadership

  • Must be an abstract thinker

EMPLOYMENT

As a condition of employment with Fannie Mae, any successful job applicant will be required to pass a pre-employment drug screen and to successfully complete a background investigation.

Fannie Mae is an Equal Opportunity Employer.


See if you are a match!

See how well your resume matches up to this job - upload your resume now.

Find your dream job anywhere
with the LiveCareer app.
Download the
LiveCareer app and find
your dream job anywhere
lc_ad

Boost your job search productivity with our
free Chrome Extension!

lc_apply_tool GET EXTENSION

Similar Jobs

Want to see jobs matched to your resume? Upload One Now! Remove
Director Of Mortgage Sales And Operations In Office No Relocation Offered

National Mortgage Staffing

Posted Yesterday

VIEW JOBS 12/10/2018 12:00:00 AM 2019-03-10T00:00 <div>The Director of Mortgage Sales and Operations is responsible for all mortgage lending activities including 1‐4 family and interim 1-4 family construction loans. The individual develops mortgage lending policies and procedures for approval by designated EVP, loan committee, managing executive and or directors as defined by bank policy. The individual may review and approve mortgage applications within defined final authority levels. The individual also determines interest rate schedules, and manages all aspects of the secondary market relationships. Additionally, the individual guides and directs activities of subordinates under his/her immediate control.<br /> • Directs sales team and participates in business development activities to make and service a broad scope of mortgage, real estate, and construction loans.<br /> • Oversees the activities of the mortgage support functions including processing, underwriting, and loan closing and secondary market sales.<br /> • Coordinates implementation and enhancement of operational systems and procedures and with other operational areas of the bank which book and service mortgage loan products.<br /> • Manages growth through a strategic vision to meet or exceed established goals.<br /> • Ensures a safe, sound and profitable mortgage loan portfolio is maintained.<br /> • Assures other business units within the bank comply with all regulatory governance applicable to the products managed by the business unit; coordinates with the Audit/Compliance divisions and Loan Review for audits and reporting.<br /> • Negotiates secondary market and investor contracts for mortgage sales.</div> <div><b>Requirements</b></div> <ul> <li style="padding: 0; margin: 0;" style="padding: 0; margin: 0;">Experience creating and implementing strategic plans</li> <li style="padding: 0; margin: 0;" style="padding: 0; margin: 0;">Experience working with portfolio, secondary market and government loan programs</li> <li style="padding: 0; margin: 0;" style="padding: 0; margin: 0;">Experience with mortgage loan origination software experience such as Ellie Mae Encompass</li> <li style="padding: 0; margin: 0;" style="padding: 0; margin: 0;">Must possess proven ability to hire, train and grow a sales team as well as a team of processors, underwriters and closers</li> <li style="padding: 0; margin: 0;" style="padding: 0; margin: 0;">Working knowledge of Microsoft Excel and MS Word</li> <li style="padding: 0; margin: 0;" style="padding: 0; margin: 0;">Travel to a variety of locations to perform work and/or attend meetings as required.</li> <li style="padding: 0; margin: 0;" style="padding: 0; margin: 0;">Work occasionally requires more than 40 hours per week to perform the essential functions of the position</li> <li style="padding: 0; margin: 0;" style="padding: 0; margin: 0;">Candidate must have proven success in expanding the production of a company by at minimum 1.5 times</li> <li style="padding: 0; margin: 0;" style="padding: 0; margin: 0;">Position subject to SAFE Act registration requirements</li> <li style="padding: 0; margin: 0;" style="padding: 0; margin: 0;">Bachelor's degree or equivalent educational/work experience</li> <li style="padding: 0; margin: 0;" style="padding: 0; margin: 0;">10 years in a leadership role in the mortgage business from a bank or credit union</li> <li style="padding: 0; margin: 0;" style="padding: 0; margin: 0;">Experience in building both Inside and Outside Mortgage Sales Teams</li> <li style="padding: 0; margin: 0;" style="padding: 0; margin: 0;">Qualify for registration with the National Mortgage Licensing & Registry (NMLS)</li> </ul> National Mortgage Staffing Plano TX

Mortgage Fraud Investigator III

Expired Job

Fannie Mae Corp