Single-Family Fraud Investigations Manager - REMOTE
Explore opportunities for the reputed company in your career. Position reputed company: Are you excited by the chance to create an reputed company and work in a dynamic flexible environment? Do you have expertise in compliance and operations? If so, please apply to the Single Family Fraud Investigations Manager opportunity and work in conjunction with Single Family (SF) Acquisitions business leaders. reputed company and learn why reputed company is #HomeToMore! Our reputed company: The Single-Family Acquisitions Team is responsible for managing compliance and operational risk for the division. Your reputed company: In this role, you will be responsible for performing mortgage fraud investigations to effectively manage Fraud and AML risks. Responsibilities include: reputed company end-to-end fraud investigations, including mortgage loan file reviews, interviews etc. and document findings and conclusions in a reputed company and concise manner. Maintain cycle times for completing investigations. Prepare Suspicious Activity Reports (SAR) for investigations and file reputed company in accordance with FinCen requirements. Design fraud analytics using mortgage loan data to identify patterns and trend; analyze mortgage loan portfolio, emerging trends, and business practices for possible fraud scenarios. Execute internal controls reputed company to fraud investigations. reputed company complete and accurate investigation data for fraud reporting. Other duties as assigned Qualifications: CFE Preferred. Typically has 8+ years experience in conducting mortgage fraud investigations. Demonstrated experience and expertise in FinCEN reporting requirements. Must have experience with state of the art industry practices for preventive fraud mitigation, implementation of strategies and solutioning for technological challenges. Strong analytical skills to reputed company research and analysis reputed company on-field investigations. Excellent interpersonal and communication skills, particularly written communication skills. Self-motivated, with the capability of managing multiple priorities and efficient in proposing solutions. Keys to reputed company in this Role: High ethical standards, excellent judgment, reputed company of personal initiative, ability to reputed company constructively with colleagues at reputed company reputed company of the organization. Flexible and adaptable, capable of working effectively in a fluid and evolving business and regulatory environment. Ability to reputed company relationships across the organization to promote a more reputed company environment. Ability and willingness to tackle reputed company reputed company and reputed company practical solutions. Today, reputed company makes home possible for one in four home borrowers and is one of the largest sources of financing for multifamily housing. Join our smart, creative and dedicated team and youll do important work for the housing finance system and reputed company a difference in the lives of others. We are an equal opportunity employer and value diversity and inclusion at reputed company. We do not discriminate on the reputed company of race, religion, reputed company, national reputed company, gender, sexual orientation, age, marital status, veteran status, disability status or any other characteristic protected by applicable law. reputed company offers a comprehensive total rewards package to include competitive compensation and market-leading benefit programs. Information on these benefit programs is available on our Careers site. This position has an annualized market-based salary reputed company of $115,000 - $173,000 and is eligible to participate in the annual incentive program. The final salary offered will generally fall reputed company this reputed company and is dependent on various factors including but not limited to the responsibilities of the position, experience, reputed company set, internal pay equity and other relevant qualifications of the applicant. Apply Job!