What are the responsibilities and job description for the Financial Crimes - Mortgage Fraud Investigation – Lead Associate (Flex) position at Fannie Mae?
Fannie Mae is a leading source of mortgage financing dedicated to creating opportunities for people to buy, refinance, or rent a home. Our financing solutions support sustainable homeownership and workforce rental housing. We innovate to promote a stronger, safer, and more efficient housing finance system, providing equitable access to homeownership and affordable rental housing across America.
This is a full-time hybrid role for a Financial Crimes - Mortgage Fraud Investigation – Lead Associate at Fannie Mae, located in Plano, TX. The Lead Associate will be responsible for investigating mortgage fraud, financial crimes, and conducting financial planning. The role involves analyzing financial data, preparing financial reports, and effective communication with internal and external stakeholders.
- Financial Planning and Finance skills
- Analytical Skills for data analysis
- Financial Reporting expertise
- Strong Communication skills
- Experience in fraud investigation or financial crimes is a plus
- Bachelor's degree in Finance, Accounting, or related field
- Professional certifications such as CFE or CAMS are beneficial
