Mortgage Fraud Investigator– Lead Associate-2
Fannie Mae(19 days ago)
About this role
Fannie Mae is seeking a Financial Crimes - Mortgage Fraud Investigation Lead Associate to analyze and investigate mortgage fraud schemes related to single or multifamily loans, real estate, and enterprise instruments. The role involves conducting inquiries, assessing allegations, and preparing investigative reports, contributing to the organization's efforts in fraud prevention within the housing finance sector.
Required Skills
- JIRA
- Data Analysis
- Cybersecurity
- AWS
- CRM
- Data Transformation
- Risk Assessment
- Investigation
- Financial Analysis
- Fraud Detection
Qualifications
- Bachelor's Degree
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