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
- 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...SeniorMortgage
- ...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...SeniorMortgage
- ...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...SeniorMortgage
$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...SeniorMortgage- ...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...SeniorMortgageContract work
- 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...SeniorMortgage
- ...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...SeniorMortgageContract workImmediate start
- ...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...SeniorMortgageWork at officeShift work
$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,...SeniorMortgageLocal area- ...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...SeniorMortgage
$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...SeniorMortgageTemporary workWork at officeNight shiftWeekend work- 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...SeniorMortgage
- ...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...SeniorMortgage
$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...SeniorMortgageWork at officeLocal area- ...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 ~...SeniorMortgage3 days per week
$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...SeniorMortgage- ...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...SeniorMortgageLocal areaFlexible hours
$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...SeniorRemote jobHourly payWork at office$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...SeniorMortgageCasual workLocal areaWeekend work- ...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...SeniorFull timeWork at office
- 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...SeniorMortgageWork at officeShift work
$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$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...SeniorMortgageFull timeTemporary workPart timeWork experience placementWork at office- ...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...SeniorMortgageContract workImmediate start
- ...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...SeniorMortgage
$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...SeniorMortgageFull timeWork experience placementLocal areaFlexible hours- ...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-...SeniorMortgageFor contractorsTraineeshipLocal area
$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...SeniorMortgageFull timeTemporary workPart timeWork experience placementWork at office- ...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...SeniorMortgage
- ...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...SeniorMortgage
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