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.
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Conduct end-to-end fraud investigations, including mortgage loan file reviews and interviews.
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Document findings and conclusions clearly and concisely.
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Maintain cycle times for completing investigations.
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Prepare and file Suspicious Activity Reports (SAR) in accordance with FinCEN requirements.
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Design fraud analytics using mortgage loan data to identify patterns and trends.
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Analyze mortgage loan portfolio and emerging trends for possible fraud scenarios.
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Execute internal controls related to fraud investigations.
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Provide complete and accurate investigation data for fraud reporting.
Requirements
AML/Fraud related certification preferred.
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Typically has 5+ years' experience in conducting fraud investigations; mortgage fraud experience highly preferred.
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Demonstrated experience and expertise in FinCEN reporting requirements.
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Experience with industry practices for preventive fraud mitigation and technological solutions.
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Strong analytical skills for research and analysis beyond on-field investigations.
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Excellent interpersonal and communication skills, particularly in written communication.
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Self-motivated with the ability to manage multiple priorities and propose solutions.
Nice-to-haves
Experience in developing strong relationships across the organization.
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Ability to tackle complex projects and find practical solutions.
Benefits
Competitive compensation
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Market-leading benefit programs
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Annual incentive program
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