Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Senior Mortgage Fraud Investigator

Freddie Mac

Freddie Mac is seeking a Fraud Senior in Falls Church, Virginia, to leverage expertise in mortgage fraud to support the Single-Family Acquisitions Team. The candidate should have at least 5 years of experience with Suspicious Activity Reports (SARs) and in the mortgage industry, alongside skills in financial crime investigations. This role emphasizes strong communication and analytical abilities in a collaborative environment to manage compliance and operational risks effectively. #J-18808-Ljbffr Freddie Mac

Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Senior Mortgage Fraud Investigator in Falls Church, VA vacancy
  • A leading financial institution located in McLean, Virginia, is seeking a Fraud Senior to evaluate claims of mortgage fraud and conduct investigations. In this impactful role, you will leverage your experience in the mortgage industry, specifically in filing Suspicious... 
    Senior
    Mortgage

    Freddie Mac

    Mc Lean, VA
    4 days ago
  •  ...agency seeks a candidate with over 12 years of corporate security experience at the director level, ideally with a background in mortgage markets. Candidates should have experience managing teams and creating training courses. The position is located in McLean, VA, with... 
    Senior
    Mortgage

    Direct Staffing Inc

    Mc Lean, VA
    5 days ago
  •  ...Operations Change Management Senior Develop business test cases from high level requirements Document business requirements and...  ...Strong change management experience Knowledge of the secondary mortgage market Ability to manage organized meetings with clear... 
    Senior
    Mortgage

    CPA Recruiter Online

    Arlington, VA
    5 days ago
  • $126k - $190k

    Freddie Mac in McLean, Virginia is looking for a Quantitative Analytics Senior to develop and execute quantitative models for business decisions. The ideal candidate will have a PhD in a quantitative discipline or relevant Master's experience, expertise in predictive modeling... 
    Senior
    Mortgage

    Freddie Mac

    Mc Lean, VA
    1 day ago
  •  ...Position Title: Senior Product Owner Location: Merrifield, VA, United States Position Status: Contract Pay Rate or Salary:...  ...define requirements Preferred Qualifications Experience in mortgage or real estate lending domains Familiarity with Pega... 
    Senior
    Mortgage
    Contract work

    Seneca

    Vienna, VA
    5 days ago
  • eSolutionsFirst is seeking an experienced Java Developer to support a leading mortgage solutions provider in McLean, Virginia. The role focuses on building enterprise-grade backend applications using Java, Spring Boot, and Microservices, with a strong emphasis on AWS and... 
    Senior
    Mortgage

    eSolutionsFirst

    Mc Lean, VA
    4 days ago
  •  ...Project Manager Senior Immediate need for a talented Project Manager Senior with experience in the Banking & Financial Industry....  ...Requirements, Technical Specifications, Testing Documentation) Mortgage industry Finance Automated Underwriting Systems Our client... 
    Senior
    Mortgage
    Contract work
    Immediate start

    Pyramid Consulting

    Mc Lean, VA
    3 days ago
  •  ...Senior Relationship Banker This position is primarily responsible for the execution of traditional consumer banking asks of retail...  ...Perform the Primary Responsibilities of this Position: Nationwide Mortgage Licensing System and Registry Identifier preferred but will be... 
    Senior
    Mortgage
    Work at office
    Shift work

    First National Bank

    Alexandria, VA
    4 days ago
  • $97k - $145k

     ...the Corporate Controller - Finance is seeking a Corporate Tax Senior to support the team's responsibilities. The Tax Accounting and...  ...leverage your tax, finance services experience especially with mortgage industry and data analysis expertise to support tax accounting,... 
    Senior
    Mortgage
    Local area

    Freddie Mac

    Falls Church, VA
    5 days ago
  •  ...Responsibilities As an Internal Audit Senior the individual will supervise the day-to...  ...and project plans, work on internal investigations and perform other ad hoc tasks, as needed...  ...certification. Basic understanding of the mortgage industry. Today, our company makes... 
    Senior
    Mortgage

    Direct Staffing Inc

    Mc Lean, VA
    2 days ago
  • $45.76k - $59.5k

     ...with clients and prospects ~ Demonstrated proficiency in basic computer applications, such as Microsoft Office ~ Must be SAFE (Mortgage Licensing Act) compliant within 30 days of employment in this role, including new or transfer of registration and applicable NMLS... 
    Senior
    Mortgage
    Temporary work
    Work at office
    Night shift
    Weekend work

    Truist Inc

    Alexandria, VA
    2 days ago
  • Senior Data Engineer (IICS) Location McLean, VA - On-site The Opportunity We’re looking for a Senior Data Engineer who thrives in building...  ...in data systems Nice‑to‑Haves Experience working in mortgage or financial services environments Familiarity with underwriting... 
    Senior
    Mortgage

    Strategio Inc.

    Mc Lean, VA
    4 days ago
  •  ...Senior Business Analyst Mandatory: 10+ years of experience in banking domain Key Responsibilities...  ...payments, credit cards, deposits, mortgages, collections, autos, personal loans, and...  ...systems, rewards platforms, and fraud prevention tools. Deposits: Account origination... 
    Senior
    Mortgage

    Omni Inclusive

    Vienna, VA
    5 days ago
  • $132.5k - $338.3k

     ...reinvention. * Qualification You Are As a Management Consulting Senior Manager within the Banking Consulting practice, you are a...  ...: * Management consulting experience * Consumer lending/mortgage lending experience * Core banking experience * Demonstrated... 
    Senior
    Mortgage
    Work at office
    Local area

    Accenture

    Arlington, VA
    4 days ago
  •  ...Experience Level: Level 3 (10+ years) About the Role The Senior Product Owner serves as a Product Owner for Real Estate Lending...  ...Experience with Azure DevOps (ADO) ~ Desired - Experience in mortgage industry ~ Desired - 3+ year experience working with Pega ~... 
    Senior
    Mortgage
    3 days per week

    C.C. Pace Systems

    Vienna, VA
    5 days ago
  • $50 - $68.25 per hour

    ## Job Description# Developer-Java/J2EE Senior**Role:** Senior Java Developer (Spring Boot)**Location:** McLean, VA (Fully onsite)* 5...  ...)* Strong analytical and problem-solving skills* Experience in mortgage or financial services environments* Prior experience supporting... 
    Senior
    Mortgage

    Apex Systems

    Mc Lean, VA
    5 days ago
  •  ...flexible environment? Do you have expertise in mortgage and financial crimes? If so, please apply to the Fraud Senior position and work in conjunction with Single...  ...knowledge of mortgage fraud schemes to fraud investigations. Responsibilities include: Evaluate intricate... 
    Senior
    Mortgage
    Local area
    Flexible hours

    Freddie Mac

    Falls Church, VA
    1 day ago
  • $61 per hour

    Chenega Corporation seeks a Fraud Analyst III in Washington, D.C. to actively support the U.S. Securities and Exchange Commission's Office of Market Intelligence. This role involves analyzing data, coordinating with program analysts, and drafting detailed summaries of complaints... 
    Senior
    Remote job
    Hourly pay
    Work at office

    Chenega Corporation

    Washington DC
    5 days ago
  • $168k - $252k

     ...: Are you inspired by Freddie Mac’s mission to make home possible for millions of families? As a Product Owner, Senior Manager on our Single-Family Mortgage-Backed Securities (MBS) Securitization Modern Delivery team, you’ll lead the charge in transforming the mortgage... 
    Senior
    Mortgage
    Casual work
    Local area
    Weekend work

    Freddie Mac

    Mc Lean, VA
    5 days ago
  •  ...divh2Senior Fraud Investigations Analyst/h2pMcLean, Virginia/ph3Company Overview/h3pID.me is the next-generation digital identity wallet that...  ...digital identity./ph3Role Overview/h3pID.me is looking for a Senior Fraud Investigations Analyst to join our organization as an... 
    Senior
    Full time
    Work at office

    ID.me

    McLean, VA
    1 day ago
  • Senior Relationship Banker page is loaded## Senior Relationship Bankerlocations: Arlington, VAtime type: Full timeposted on: Posted Todayjob...  ...the Primary Responsibilities of this Position:**Nationwide Mortgage Licensing System and Registry Identifier preferred but will be... 
    Senior
    Mortgage
    Work at office
    Shift work

    Fnb Online

    Arlington, VA
    2 days ago
  • $85k - $115k

     ...challenges. At FedSync, people matter - both to us and to our clients. Position Overview FedSync is seeking a Research Senior Investigative Analyst (Fraud & Data Analytics) to support the Federal Motor Carrier Safety Administration (FMCSA) in identifying, analyzing, and... 
    Senior

    Fedsync

    Washington DC
    4 days ago
  • $80k - $299k

     ...an opportunity to contribute to the company's success. As a Senior Relationship Strategist within PNC's Private Bank organization,...  ..., for any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry... 
    Senior
    Mortgage
    Full time
    Temporary work
    Part time
    Work experience placement
    Work at office

    PNC

    Vienna, VA
    5 days ago
  •  ...Splunk/ AWS Engineer Immediate need for a talented Splunk/ AWS Engineer with experience in the Mortgage Industry. This is a 4+ Months Contract opportunity with long-term potential and located in McLean, VA. Responsibilities: AWS CFT Development Bootstrap... 
    Senior
    Mortgage
    Contract work
    Immediate start

    Pyramid Consulting

    McLean, VA
    5 days ago
  •  ...Required Skills & Qualifications ~8+ years of experience in Business Analysis and Data Analysis. ~ Strong SQL proficiency. ~ Mortgage domain experience (mandatory). ~ Knowledge of ETL pipelines, data warehouses, and data marts. ~ Experience executing Python... 
    Senior
    Mortgage

    Saxon Global

    McLean, VA
    1 day ago
  • $104k - $156k

     ...you curious and analytical? Do you want to expand and refine your quantitative skills? We need someone willing to learn the meta-mortgage game from origin to end. Someone to master analytic methods of collateral valuation and support evaluating Freddie Mac’s competitive... 
    Senior
    Mortgage
    Full time
    Work experience placement
    Local area
    Flexible hours

    Freddie Mac

    Mc Lean, VA
    1 day ago
  •  ...Senior Data Analytics BI Engineer Location: Washington, DC Metro / Hybrid / Federal Client Site as Required Clearance / Background...  ...spreadsheets, dashboards, and client deliverables. Automate financial, mortgage, compliance, and operational data workflows, including large-... 
    Senior
    Mortgage
    For contractors
    Traineeship
    Local area

    AITHERAS, LLC

    Arlington, VA
    3 days ago
  • $45k - $119.6k

     ...company’s success. We are looking to hire a Marketing Specialist Senior to support Institutional Asset Management (IAM) within PNC's...  ..., for any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry... 
    Senior
    Mortgage
    Full time
    Temporary work
    Part time
    Work experience placement
    Work at office

    PNC

    Vienna, VA
    2 days ago
  •  ...payment assistance program data into a program detail template. Knowledge of affordable lending, down payment assistance programs, mortgage industry and mortgage data. Knowledge of advance excel (macros etc.), Visual Basic and JIRA preferred. Experience working in... 
    Senior
    Mortgage

    Samprasoft

    McLean, VA
    1 day ago
  •  ...Title: Senior Strategy Analyst Location: This role is fully onsite in McLean, VA, five days per week. Duration: 6+ months...  ...days per week Preferred Experience Financial services or mortgage-domain experience Background supporting large-scale data or... 
    Senior
    Mortgage

    Suncap Technology

    McLean, VA
    4 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Senior Mortgage Fraud Investigator. Be the first to apply!