As a valued colleague on our Financial Crimes Investigations Triage team, you will provide expert advice and apply your knowledge of mortgage fraud schemes to fraud investigations. In this role, you will operate with considerable latitude to substantiate suspicions of fraud related to single or multifamily originations, servicing, real estate owned (REO) property, and other frauds involving enterprise instruments.We have one opening for this role and it can be worked on a Hybrid basis from our Plano, TX, Washington, DC or Reston, VA office.
THE IMPACT YOU WILL MAKEThe Mortgage Fraud Investigations Lead Associate role will offer you the flexibility to make each day your own, while working alongside people who care so that you can deliver on the following responsibilities:Plan, conduct, and document inquiries into allegations of mortgage fraud and reconcile fraud risk or recommend 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. Analyze extensive data and reports to determine which tips should be forwarded for further investigations.Analyze and evaluate investigative progress to reassess priorities, leads, and direction based on goals and objectives.Conduct research and prepare investigative reports and statistical data in accordance with established policies and procedures.