Fannie Mae · 12 hours ago
Mortgage Fraud Investigator- Lead Associate-2
Plano, TX
Full-time
Onsite
Mid Level
$107K/yr - $142K/yr
4+ years expFannie Mae is foundational to housing finance, aiming to expand access to homeownership and affordable rental housing. The Mortgage Fraud Investigator- Lead Associate will provide expert advice on mortgage fraud schemes and conduct investigations to substantiate fraud suspicions.
Financial Services
Responsibilities
Plan, conduct, and document inquiries into allegations of mortgage fraud and reconcile fraud risk or expand the investigation
Assess 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
Resolve conflicts between allegations and facts, as well as analyze and evaluate investigative progress to reassess priorities, leads, and direction based on predetermined goals and objectives
Conduct research and prepare investigative reports and statistical data in accordance with established policies and procedures
Qualification
Required
4 years of experience
Multifamily underwriting, asset management, or repurchase review experience
Bachelor's Level Degree (Required)
Benefits
Health, Life, Voluntary Lifestyle, and other benefits and perks that enhance an employee's physical, mental, emotional, and financial well-being.
Company
Fannie Mae
Fannie Mae creates opportunities for people to buy, refinance, or rent a home.
5001-10000 employees
Funding
Current Stage
Late StageLeadership Team
Franklin Raines
Retired Chairman and CEO
Priscilla Almodovar
Chief Executive Officer
Recent News
2025-10-07
2025-10-07
WSJ.com: Markets
2025-10-07
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