Mortgage Fraud Strategy, Investigations & Operations Director - Remote | WFH

At our organization, you'll have the opportunity to contribute to the enhancement of the housing finance system, making homeownership and rental housing more accessible and affordable nationwide. Join our team and become a part of this impactful mission! **

Position Overview**

Are you passionate about making a difference and thrive in a dynamic, flexible work environment? Do you possess expertise in compliance and operations? If so, we invite you to apply for the role of Fraud and Financial Crimes Compliance Director. You will collaborate closely with leaders in our Single Family (SF) Acquisitions division. **

Our Impact**

The Single-Family Acquisitions Team is dedicated to managing compliance and operational risk within the division. **

Your Impact**

In this position, you will lead the management of Mortgage Fraud and Anti-Money Laundering (AML) risks within the Single-Family Acquisitions division. Your responsibilities will include:

• Establishing a comprehensive mortgage fraud, AML, and Office of Foreign Assets Control (OFAC) risk management philosophy and strategy.
• Analyzing mortgage loan portfolios, emerging trends, and business practices to identify potential fraud scenarios.
• Implementing strategies for the prevention, detection, and resolution of mortgage fraud and money laundering.
• Leading investigations, including tip research to uncover suspicious activity.
• Ensuring compliance with FinCEN and other regulatory laws and directives through the execution of internal controls.
• Developing and overseeing operational processes for mortgage fraud risk management and regulatory reporting.
• Building and leading a high-performing team, setting objectives, and delegating assignments.

Qualifications

• Minimum of 12 years of experience in mortgage fraud investigations and financial crimes operational processes, with at least 4 years in a management capacity.
• Strong preference for candidates with mortgage fraud experience and AML/Fraud-related certifications.
• Demonstrated expertise in FinCEN reporting requirements and industry best practices for fraud mitigation.
• Previous leadership experience in financial crimes within large institutions is highly desirable.
• Excellent analytical, interpersonal, and communication skills, with a focus on written communication.
• Self-motivated with the ability to manage multiple priorities and propose effective solutions.
• Strong leadership, strategic planning, and change management skills.

Keys To Success In This Role

• Upholding high ethical standards and exercising excellent judgment.
• Adaptability to a fluid and evolving business and regulatory environment.
• Building strong relationships across the organization to foster collaboration.
• Tackling complex projects and finding practical solutions.

Benefits And Application Details

Our organization is committed to diversity, inclusion, and equal opportunity employment. We provide reasonable accommodations for individuals with disabilities throughout the application process and employment tenure. To request accommodation or learn more about our benefits and total rewards package, please visit our Careers site.

This position offers a competitive compensation package, including an annualized salary range of $158,000 - $238,000, with eligibility for participation in our annual incentive program.

Please note that resumes submitted outside of our designated system will be considered unsolicited, and we will not be obligated to pay any placement fees.

If you're ready to join our smart, creative, and dedicated team and make a difference in the housing finance system, apply now!

Employment Type: Full-Time

Salary: $ 40,000.00 140,000.00 Per Year