... as Associate General Counsel in its Risk Management group. In this role, you will provide legal ... Your Impact Asset Resolution & Fraud Matters Serve as legal counsel to assess and advise Freddie ...
... as Associate General Counsel in its Risk Management group. In this role, you will provide legal ... Your Impact Asset Resolution & Fraud Matters Serve as legal counsel to assess and advise Freddie ...
About the role We are looking for a Sr. Associate, Product Manager to join the Retail Bank Fraud Decisioning Platform team. Retail Bank handles billions of decisions a year to protect customers ...
About the role We are looking for a Sr. Associate, Product Manager to join the Retail Bank Fraud Decisioning Platform team. Retail Bank handles billions of decisions a year to protect customers ...
... as Associate General Counsel in its Risk Management group. In this role, you will provide legal ... Your Impact Asset Resolution & Fraud Matters Serve as legal counsel to assess and advise Freddie ...
... as Associate General Counsel in its Risk Management group. In this role, you will provide legal ... Your Impact Asset Resolution & Fraud Matters Serve as legal counsel to assess and advise Freddie ...
Accounting Associate
Suffolk, VA ยท On-site
$47K - $74K/yr
May act as liaison to Fraud Investigator and Central Office, including receiving, posting, and ... Associate's degree in accounting, bookkeeping or closely related field and minimum 5 years clerical ...
Accounting Associate
Suffolk, VA ยท On-site
$47K - $74K/yr
May act as liaison to Fraud Investigator and Central Office, including receiving, posting, and ... Associate's degree in accounting, bookkeeping or closely related field and minimum 5 years clerical ...
Accounting Associate
Suffolk, VA ยท On-site
$47K - $74K/yr
May act as liaison to Fraud Investigator and Central Office, including receiving, posting, and ... Associate's degree in accounting, bookkeeping or closely related field and minimum 5 years clerical ...
Accounting Associate
Suffolk, VA ยท On-site
$47K - $74K/yr
May act as liaison to Fraud Investigator and Central Office, including receiving, posting, and ... Associate's degree in accounting, bookkeeping or closely related field and minimum 5 years clerical ...
Work From Home - Senior Complaints Coordinator - FDO Escalations - Fraud Account Management Inves...
Richmond, VA ยท On-site
It's important for our associates to have the necessary skills and know-how to succeed in their ... At least 1 year of Fraud or Disputes experience Preferred Qualifications: * At least 4 years of ...
Work From Home - Senior Complaints Coordinator - FDO Escalations - Fraud Account Management Inves...
Richmond, VA ยท On-site
It's important for our associates to have the necessary skills and know-how to succeed in their ... At least 1 year of Fraud or Disputes experience Preferred Qualifications: * At least 4 years of ...
Work From Home - Senior Complaints Coordinator - FDO Escalations - Fraud Account Management Inves...
Chesapeake, VA ยท On-site
It's important for our associates to have the necessary skills and know-how to succeed in their ... At least 1 year of Fraud or Disputes experience Preferred Qualifications: * At least 4 years of ...
Work From Home - Senior Complaints Coordinator - FDO Escalations - Fraud Account Management Inves...
Chesapeake, VA ยท On-site
It's important for our associates to have the necessary skills and know-how to succeed in their ... At least 1 year of Fraud or Disputes experience Preferred Qualifications: * At least 4 years of ...
Work From Home - Senior Complaints Coordinator - FDO Escalations - Fraud Account Management Investig
Richmond, VA ยท On-site +1
It's important for our associates to have the necessary skills and know-how to succeed in their ... At least 1 year of Fraud or Disputes experience Preferred Qualifications: * At least 4 years of ...
Work From Home - Senior Complaints Coordinator - FDO Escalations - Fraud Account Management Investig
Richmond, VA ยท On-site +1
It's important for our associates to have the necessary skills and know-how to succeed in their ... At least 1 year of Fraud or Disputes experience Preferred Qualifications: * At least 4 years of ...
Sales Associate
$12.41 - $15/hr
... fraud risk. SUPERVISORY RESPONSIBILITIES * There are no supervisory responsibilities for this role. QUALIFICATIONS * 0-2 years of customer service experience. * Excellent interpersonal and ...
Quick apply
Sales Associate
$12.41 - $15/hr
... fraud risk. SUPERVISORY RESPONSIBILITIES * There are no supervisory responsibilities for this role. QUALIFICATIONS * 0-2 years of customer service experience. * Excellent interpersonal and ...
Sales Associate (Part-Time) - Bristol, VA ( The Highlands )
Bristol, VA ยท On-site
$13.60/hr
Sales Associate Hourly: $13.60 - $13.60 Summary: The Sales Associate is responsible for providing ... potential fraud risk. Qualifications: * 0-2 years of customer service experience. * Excellent ...
Sales Associate (Part-Time) - Bristol, VA ( The Highlands )
Bristol, VA ยท On-site
$13.60/hr
Sales Associate Hourly: $13.60 - $13.60 Summary: The Sales Associate is responsible for providing ... potential fraud risk. Qualifications: * 0-2 years of customer service experience. * Excellent ...
Principal Associate, Data Scientist - Model Risk Office
Mclean, VA ยท On-site
$59K - $60K/yr
Principal Associate, Data Scientist - Model Risk Office Data is at the center of everything we do ... The successful candidate will specifically support the Card Fraud Model Risk team, which is ...
Principal Associate, Data Scientist - Model Risk Office
Mclean, VA ยท On-site
$59K - $60K/yr
Principal Associate, Data Scientist - Model Risk Office Data is at the center of everything we do ... The successful candidate will specifically support the Card Fraud Model Risk team, which is ...
Sales Associate
Farmville, VA ยท On-site
$12 - $14.40/hr
... fraud risk. SUPERVISORY RESPONSIBILITIES There are no supervisory responsibilities for this role. QUALIFICATIONS * 0-2 years of customer service experience. * Excellent interpersonal and ...
Quick apply
Sales Associate
Farmville, VA ยท On-site
$12 - $14.40/hr
... fraud risk. SUPERVISORY RESPONSIBILITIES There are no supervisory responsibilities for this role. QUALIFICATIONS * 0-2 years of customer service experience. * Excellent interpersonal and ...
Sales Associate
$12 - $15.60/hr
... fraud risk. SUPERVISORY RESPONSIBILITIES There are no supervisory responsibilities for this role. QUALIFICATIONS * 0-2 years of customer service experience. * Excellent interpersonal and ...
Quick apply
Sales Associate
$12 - $15.60/hr
... fraud risk. SUPERVISORY RESPONSIBILITIES There are no supervisory responsibilities for this role. QUALIFICATIONS * 0-2 years of customer service experience. * Excellent interpersonal and ...
Sales Associate
Roanoke, VA ยท On-site
$12 - $14.40/hr
... fraud risk. SUPERVISORY RESPONSIBILITIES There are no supervisory responsibilities for this role. QUALIFICATIONS * 0-2 years of customer service experience. * Excellent interpersonal and ...
Quick apply
Sales Associate
Roanoke, VA ยท On-site
$12 - $14.40/hr
... fraud risk. SUPERVISORY RESPONSIBILITIES There are no supervisory responsibilities for this role. QUALIFICATIONS * 0-2 years of customer service experience. * Excellent interpersonal and ...
Sales Associate
Richmond, VA ยท On-site
$12 - $14.40/hr
... fraud risk. SUPERVISORY RESPONSIBILITIES There are no supervisory responsibilities for this role. QUALIFICATIONS * 0-2 years of customer service experience. * Excellent interpersonal and ...
Quick apply
Sales Associate
Richmond, VA ยท On-site
$12 - $14.40/hr
... fraud risk. SUPERVISORY RESPONSIBILITIES There are no supervisory responsibilities for this role. QUALIFICATIONS * 0-2 years of customer service experience. * Excellent interpersonal and ...
Sales Associate
$12 - $14.40/hr
... fraud risk. SUPERVISORY RESPONSIBILITIES There are no supervisory responsibilities for this role. QUALIFICATIONS * 0-2 years of customer service experience. * Excellent interpersonal and ...
Quick apply
Sales Associate
$12 - $14.40/hr
... fraud risk. SUPERVISORY RESPONSIBILITIES There are no supervisory responsibilities for this role. QUALIFICATIONS * 0-2 years of customer service experience. * Excellent interpersonal and ...
Sales Associate
Richmond, VA ยท On-site
$12 - $14.40/hr
... fraud risk. SUPERVISORY RESPONSIBILITIES There are no supervisory responsibilities for this role. QUALIFICATIONS * 0-2 years of customer service experience. * Excellent interpersonal and ...
Quick apply
Sales Associate
Richmond, VA ยท On-site
$12 - $14.40/hr
... fraud risk. SUPERVISORY RESPONSIBILITIES There are no supervisory responsibilities for this role. QUALIFICATIONS * 0-2 years of customer service experience. * Excellent interpersonal and ...
Sales Associate
Bristol, VA ยท On-site
$12 - $14.40/hr
... fraud risk. SUPERVISORY RESPONSIBILITIES There are no supervisory responsibilities for this role. QUALIFICATIONS * 0-2 years of customer service experience. * Excellent interpersonal and ...
Quick apply
Sales Associate
Bristol, VA ยท On-site
$12 - $14.40/hr
... fraud risk. SUPERVISORY RESPONSIBILITIES There are no supervisory responsibilities for this role. QUALIFICATIONS * 0-2 years of customer service experience. * Excellent interpersonal and ...
Sales Associate
$12 - $14.40/hr
... fraud risk. SUPERVISORY RESPONSIBILITIES There are no supervisory responsibilities for this role. QUALIFICATIONS * 0-2 years of customer service experience. * Excellent interpersonal and ...
Quick apply
Sales Associate
$12 - $14.40/hr
... fraud risk. SUPERVISORY RESPONSIBILITIES There are no supervisory responsibilities for this role. QUALIFICATIONS * 0-2 years of customer service experience. * Excellent interpersonal and ...
Sales Associate
$12 - $14.40/hr
... fraud risk. SUPERVISORY RESPONSIBILITIES There are no supervisory responsibilities for this role. QUALIFICATIONS * 0-2 years of customer service experience. * Excellent interpersonal and ...
Quick apply
Sales Associate
$12 - $14.40/hr
... fraud risk. SUPERVISORY RESPONSIBILITIES There are no supervisory responsibilities for this role. QUALIFICATIONS * 0-2 years of customer service experience. * Excellent interpersonal and ...
Fraud Associate information
See Virginia salary details
$8.82 - $10.49
3% of jobs
$10.49 - $12.15
8% of jobs
$12.15 - $13.82
12% of jobs
$13.93 is the 25th percentile. Wages below this are outliers.
$13.82 - $15.49
28% of jobs
$15.49 - $17.16
15% of jobs
$18.54 is the 75th percentile. Wages above this are outliers.
$17.16 - $18.83
11% of jobs
$18.83 - $20.50
8% of jobs
$20.50 - $22.16
5% of jobs
$22.16 - $23.83
4% of jobs
$23.83 - $25.50
3% of jobs
$25.50 - $27.17
2% of jobs
$8
$16
$27
How much do fraud associate jobs pay per hour?
What does a Fraud Associate do?
What are the key skills and qualifications needed to thrive as a Fraud Associate, and why are they important?
What are some typical challenges a Fraud Associate faces when investigating suspicious transactions?

Full-time
Posted 9 days ago
Job description
At Freddie Mac, our mission of Making Home Possible is what motivates us, and it's at the core of everything we do. Since our charter in 1970, we have made home possible for more than 90 million families across the country. Join an organization where your work contributes to a greater purpose.
Position Overview
The Multifamily Real Estate Department of the Legal Division of Freddie Mac (Legal MFRE) is seeking an attorney to join its legal staff as Associate General Counsel in its Risk Management group. In this role, you will provide legal advice and counsel on a wide range of matters related to the Multifamily Division's business. We are seeking an attorney with a background in commercial real estate finance and/or litigation related to commercial real estate finance matters to work in a vibrant and collaborative environment.
Our Impact
Legal MFRE is critical to the Multifamily Division's success in carrying out its important work supporting the nation's rental housing market. We accomplish this through a broad range of legal work, including loan production and underwriting, structured transactions, loan securitization, and asset management and operations matters.
Your Impact
Asset Resolution & Fraud Matters
Serve as legal counsel to assess and advise Freddie Mac's multifamily business on a range of asset resolution and fraud-related matters. This may include:
- Advising on enforcement and/or asset resolution actions in connection with distressed assets (e.g., reviewing the operative loan documents and/or the Multifamily Seller/Servicer Guide, and advising on our rights and remedies)
- Negotiating asset resolution arrangements (e.g., workouts) and preparing related documentation
- Drafting and negotiating documents related to the management and sale of REO properties
- Advising the business teams on investigations of suspicious activity and fraud matters
- Advising (working with compliance and other legal teams) on regulatory reporting regarding suspicious activity and fraud matters
- Advising (working with the regulatory, government affairs and communications teams) on responses to congressional, regulatory and other inquiries regarding suspicious activity, fraud and distressed asset matters
Communication and Collaboration
- Drafting and delivering well-structured, complete and concise correspondence, legal analyses and documents for internal and external purposes
- Collaborating with peers to ensure consistency of legal advice and negotiating positions
- Creating and maintaining effective relationships with business clients, lenders, servicers, and counsel for lenders / servicers
Qualifications
- Juris Doctor (JD) degree
- Membership in good standing in a state Bar
- At least 10 years of legal experience in commercial and/or multifamily real estate finance transactions or litigation related to multifamily real estate finance transactions, including advising lenders regarding:
- enforcement of their rights and remedies related to such transactions, and
- investigation of suspicious activity and fraud matters related to such transactions
- Strong legal analytical and writing skills
Keys to Success in this Role
- Superior oral and written communications skills
- Ability to work comfortably and routinely as part of a team and to collaborate across organizational boundaries
- Ability to build and maintain strong collaborative relationships with colleagues, clients and customers
- Ability to organize and prioritize multiple time-sensitive matters
Current Freddie Mac employees please apply through the internal career site.
We consider all applicants for all positions without regard to gender, race, color, religion, national origin, age, marital status, veteran status, sexual orientation, gender identity/expression, physical and mental disability, pregnancy, ethnicity, genetic information or any other protected categories under applicable federal, state or local laws. We will ensure that individuals 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. Please contact us to request accommodation.
A safe and secure environment is critical to Freddie Mac's business. This includes employee commitment to our acceptable use policy, applying a vigilance-first approach to work, supporting regulatory mandates, and using best practices to protect Freddie Mac from potential threats and risk. Employees exercise this responsibility by executing against policies and procedures and adhering to privacy & security obligations as required via training programs.
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.
Notice to External Search Firms: Freddie Mac partners with BountyJobs for contingency search business through outside firms. Resumes received outside the BountyJobs system will be considered unsolicited and Freddie Mac will not be obligated to pay a placement fee. If interested in learning more, please visit www.BountyJobs.com and register with our referral code: MAC.
Time-type:Full timeFLSA Status:ExemptFreddie 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.
This position has an annualized market-based salary range of $231,000 - $347,000 and is eligible to participate in the annual incentive program. The final salary offered will generally fall within this range and is dependent on various factors including but not limited to the responsibilities of the position, experience, skill set, internal pay equity and other relevant qualifications of the applicant.Employment Type: FULL_TIMEAbout Freddie Mac
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Today, Freddie Mac makes home possible for one in four home borrowers and is one of the largest sources of financing for multifamily housing. Join our smart, creative and dedicated team and you'll do important work for the housing finance system and make a difference in the lives of others.
Industry
Finance and insurance
Company size
5,001 - 10,000 Employees
Headquarters location
McLean, VA, US
Year founded
1970