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

• 
  Perform fraud tip research to identify suspicious activity.
  
,
• 
  Conduct end-to-end fraud investigations, including mortgage loan file reviews and interviews.
  
,
• 
  Document findings and conclusions clearly and concisely.
  
,
• 
  Maintain cycle times for completing investigations.
  
,
• 
  Prepare and file Suspicious Activity Reports (SAR) in accordance with FinCEN requirements.
  
,
• 
  Design fraud analytics using mortgage loan data to identify patterns and trends.
  
,
• 
  Analyze mortgage loan portfolio and emerging trends for possible fraud scenarios.
  
,
• 
  Execute internal controls related to fraud investigations.
  
,
• 
  Provide complete and accurate investigation data for fraud reporting.
  

Requirements

• 
  AML/Fraud related certification preferred.
  
,
• 
  Typically has 5+ years' experience in conducting fraud investigations; mortgage fraud experience highly preferred.
  
,
• 
  Demonstrated experience and expertise in FinCEN reporting requirements.
  
,
• 
  Experience with industry practices for preventive fraud mitigation and technological solutions.
  
,
• 
  Strong analytical skills for research and analysis beyond on-field investigations.
  
,
• 
  Excellent interpersonal and communication skills, particularly in written communication.
  
,
• 
  Self-motivated with the ability to manage multiple priorities and propose solutions.
  

Nice-to-haves

• 
  Experience in developing strong relationships across the organization.
  
,
• 
  Ability to tackle complex projects and find practical solutions.
  

Benefits

• 
  Competitive compensation
  
,
• 
  Market-leading benefit programs
  
,
• 
  Annual incentive program
  

Apply To This Job