Multifamily Fraud & Financial Crimes Senior (Hybrid - 3 days in office - VA)

At Freddie Mac, you will do important work to build a better housing finance system and you'll be part of a team helping to make homeownership and rental housing more accessible and affordable across the nation. Position Overview The Technology & Operational Risk department within the Multifamily division is seeking a Multifamily Fraud & Financial Crimes Senior Analyst. The Fraud & Financial Crimes Senior Analyst will play a pivotal role in the prevention, detection, investigation, and reporting of suspicious activity on the origination and ongoing monitoring of Multifamily loans. The role requires collaboration across the Multifamily division and our Optigo Network to ensure compliance with regulatory financial crimes laws. The Senior Analyst will report to the Multifamily Fraud & Financial Crimes Senior Manager and will be part of the fraud team responsible for oversight of a wide range of tasks for our complex, rapidly growing multifamily loan portfolio. This is an opportunity to influence the multifamily division and corporation on fraud and regulatory risk at the country's largest multifamily lender. Our Impact Freddie Mac Multifamily finances rental housing to ensure an ample supply of affordable housing. We provide mortgage funding for apartment loans throughout the nation, purchasing loans from a network of lenders and then securitizing them. We cover large metropolitan areas, mid-market cities, and smaller communities to house a wide array of renters such as students, working families, and more. We lead the strategy and execution needed to deliver on this mission by working with the Multifamily business leaders to develop tools and digital solutions. We prudently use our extensive data assets and risk management capabilities to scale our mission of providing affordable housing. We cultivate an inclusive environment which promotes active engagement, intellectual curiosity, and skill development to empower a dynamic workforce. Your Impact Organized and strategic individual to conduct independent investigations on a timely basis; captures internal and external information, analyzes data to identify potential risks, with the ability to clearly present the facts and recommended solutions to leadership. Understands Multifamily processes to drive anti-fraud strategies and design effective solutions to support decision‑making. Cultivates collaboration with Multifamily business process owners and other internal and external partners to prevent, detect, investigate, and report fraud‑related activity. Delivers comprehensive, thorough summaries of investigative findings through clear and effective written and verbal communication. Independently recommends resolutions to an extensive range of complex problems. Assists the MF Fraud Manager with preparation of materials and logistics of ad‑hoc Fraud/Anti‑Money Laundering (AML) training for the MF Division. Qualifications 5-7 years in operational risk management; with 3-5 years of experience in financial crimes investigations. College degree, preferably in accounting or finance. 2-3 years of related experience with the Bank Secrecy Act (BSA)/Anti‑Money Laundering (AML) or Know Your Customer (KYC) programs preferred. Demonstrated investigative field‑work skills required. Strong data analytic skills; preferably with commercial loan products or other financial instruments. Ability to analyze financial data, identify patterns, inconsistencies, and unexpected results. Works under limited direction; independently determines and develops approach to solutions. Ability to work well in team settings as well as independently. Intermediate to advanced Microsoft Office skills (including Excel V‑lookups, pivot tables, complex filtering of data, generate graphic reports of results, Visio, PowerPoint). Excellent verbal and written communication skills. Preferred Skills Understanding of risk management methodologies. Proven experience operating at high standards of quality and accuracy within required timeframes. Refined verbal and written communication skills; capable of succinctly communicating complex subject matters. Prior multifamily mortgage industry experience, preferably in commercial lending operating practices. Prior experience in multifamily underwriting; strong knowledge of accounting practices preferred. Keys to Success Proactive, forward‑thinking, and intellectually curious. Results‑oriented with the ability to optimally deliver results and independently conduct financial crimes investigations and develop recommended solutions. Ability to analyze complex financial data and summarize results clearly and succinctly. Ability to build and sustain positive relationships with internal business partners, senior leaders, and other personnel on matters requiring coordination across Freddie Mac. Exercises discretion and preserves confidentiality. Employment Details Type: Full time FLSA Status: Exempt Annualized market‑based salary range: $133,000 – $197,000 Eligible to participate in the annual incentive program. Benefits Freddie Mac 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. Equal Employment Opportunity Statement Freddie Mac is an equal opportunity employer and values diversity and inclusion at our company. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, disability status or any other characteristic protected by applicable law. We will ensure that individuals with differing abilities are provided reasonable accommodation to participate in the job application or interview process, to perform essential job functions, and to receive other benefits and privileges of employment. CA Applicants: Qualified applications with arrest or conviction records will be considered for employment in accordance with the Los Angeles County Fair Chance Ordinance for Employers and the California Fair Chance Act. #J-18808-Ljbffr Fairygodboss