Fraud Senior
Mclean, VA · On-site
$90K - $134K/yr
... underwriting, as well as the sale and servicing of loans or REO properties, with investigations ... Employment Type: FULL_TIME
Mclean, VA · On-site
$90K - $134K/yr
... underwriting, as well as the sale and servicing of loans or REO properties, with investigations ... Employment Type: FULL_TIME
Mclean, VA · On-site
$90K - $134K/yr
... underwriting, as well as the sale and servicing of loans or REO properties, with investigations ... Employment Type: FULL_TIME
$60K/yr
Pay Range: $60k to 80k We are currently seeking an experienced Fraud Risk Analyst, primarily with a mortgage underwriting or mortgage quality control background. This will be a full-time position in ...
$60K/yr
Pay Range: $60k to 80k We are currently seeking an experienced Fraud Risk Analyst, primarily with a mortgage underwriting or mortgage quality control background. This will be a full-time position in ...
Arlington, VA · On-site
$90K - $134K/yr
... underwriting, as well as the sale and servicing of loans or REO properties, with investigations ... Employment Type: FULL_TIME
Arlington, VA · On-site
$90K - $134K/yr
... underwriting, as well as the sale and servicing of loans or REO properties, with investigations ... Employment Type: FULL_TIME
San Diego, CA · On-site
$43.27 - $55.29/hr
Identify red flags, layered risk, or potential fraud indicators in loan documentation. * Provide ... Estimated Rate of Pay: $43.27 - $55.29 This position is full-time; non-exempt. The estimated range ...
San Diego, CA · On-site
$43.27 - $55.29/hr
Identify red flags, layered risk, or potential fraud indicators in loan documentation. * Provide ... Estimated Rate of Pay: $43.27 - $55.29 This position is full-time; non-exempt. The estimated range ...
San Diego, CA · Remote
$43.27 - $55.29/hr
Identify red flags, layered risk, or potential fraud indicators in loan documentation. * Provide ... Estimated Rate of Pay: $43.27 - $55.29 This position is full-time; non-exempt. The estimated range ...
San Diego, CA · Remote
$43.27 - $55.29/hr
Identify red flags, layered risk, or potential fraud indicators in loan documentation. * Provide ... Estimated Rate of Pay: $43.27 - $55.29 This position is full-time; non-exempt. The estimated range ...
Galveston, TX · On-site
Job Type Full-time Description The Loan Underwriter is responsible for evaluating loan applications ... Identify potential fraud or misrepresentation concerns. • Assist with audits and regulatory ...
Galveston, TX · On-site
Job Type Full-time Description The Loan Underwriter is responsible for evaluating loan applications ... Identify potential fraud or misrepresentation concerns. • Assist with audits and regulatory ...
Grand Rapids, MI · On-site
$94K - $111K/yr
Identify and escalate potential fraud or discrepancies during the underwriting review * Serve as a ... AA - EOE Employment Type: FULL_TIME
Grand Rapids, MI · On-site
$94K - $111K/yr
Identify and escalate potential fraud or discrepancies during the underwriting review * Serve as a ... AA - EOE Employment Type: FULL_TIME
Chicago, IL · On-site
$63K - $83K/yr
Help improve underwriting and verification processes from a fraud-risk perspective Requirements ... All full-time employees are eligible to participate in Company benefits, described in more detail ...
Chicago, IL · On-site
$63K - $83K/yr
Help improve underwriting and verification processes from a fraud-risk perspective Requirements ... All full-time employees are eligible to participate in Company benefits, described in more detail ...
San Diego, CA · On-site
$40.86 - $50.48/hr
This role is full-time; non-exempt and is remote. This position has no supervisory responsibilities ... Review and validate: income, asset, credit, title, value, and fraud reports * Ensure all required ...
San Diego, CA · On-site
$40.86 - $50.48/hr
This role is full-time; non-exempt and is remote. This position has no supervisory responsibilities ... Review and validate: income, asset, credit, title, value, and fraud reports * Ensure all required ...
San Diego, CA · Remote
$40.86 - $50.48/hr
This role is full-time; non-exempt and is remote. This position has no supervisory responsibilities ... Review and validate: income, asset, credit, title, value, and fraud reports * Ensure all required ...
San Diego, CA · Remote
$40.86 - $50.48/hr
This role is full-time; non-exempt and is remote. This position has no supervisory responsibilities ... Review and validate: income, asset, credit, title, value, and fraud reports * Ensure all required ...
Manhattan, NY · On-site
$80K - $100K/yr
AMETA Finance Group Underwriter & Business Developer New York, NY Full-Time, In-Person Who We Are ... Identify red flags, fraud indicators, undisclosed obligations, document irregularities, stacking ...
Quick apply
Manhattan, NY · On-site
$80K - $100K/yr
AMETA Finance Group Underwriter & Business Developer New York, NY Full-Time, In-Person Who We Are ... Identify red flags, fraud indicators, undisclosed obligations, document irregularities, stacking ...
Chicago, IL · On-site +1
$21 - $26/hr
... our underwriting and verification processes. Innovation is the key in being able to successfully ... All full-time employees are eligible to participate in Company benefits, described in more detail ...
Chicago, IL · On-site +1
$21 - $26/hr
... our underwriting and verification processes. Innovation is the key in being able to successfully ... All full-time employees are eligible to participate in Company benefits, described in more detail ...
Hauppauge, NY · On-site
$36 - $43.25/hr
Identifies credit, compliance, fraud, and collateral-related risks and escalates concerns as ... Tuition reimbursement is offered to full-time employees * Exclusive employee discount of 0.96% APR ...
Hauppauge, NY · On-site
$36 - $43.25/hr
Identifies credit, compliance, fraud, and collateral-related risks and escalates concerns as ... Tuition reimbursement is offered to full-time employees * Exclusive employee discount of 0.96% APR ...
Hauppauge, NY · On-site
$36 - $43.25/hr
Identifies credit, compliance, fraud, and collateral-related risks and escalates concerns as ... Tuition reimbursement is offered to full-time employees * Exclusive employee discount of 0.96% APR ...
Hauppauge, NY · On-site
$36 - $43.25/hr
Identifies credit, compliance, fraud, and collateral-related risks and escalates concerns as ... Tuition reimbursement is offered to full-time employees * Exclusive employee discount of 0.96% APR ...
$80K - $95K/yr
Direct Hire Pay Range: $80,000 - $95,000 Work Type: Full-time Work Model: Onsite Work Schedule ... Review fraud detection reports and identify potential risk factors. * Review preliminary and final ...
Quick apply
$80K - $95K/yr
Direct Hire Pay Range: $80,000 - $95,000 Work Type: Full-time Work Model: Onsite Work Schedule ... Review fraud detection reports and identify potential risk factors. * Review preliminary and final ...
Troy, MI · On-site
Use tools like LexisNexis and MERS to hunt for risks and prevent fraud before it happens. * The ... This is a full-time, office-based position in a modern, cozy environment in our Troy, MI office.
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Troy, MI · On-site
Use tools like LexisNexis and MERS to hunt for risks and prevent fraud before it happens. * The ... This is a full-time, office-based position in a modern, cozy environment in our Troy, MI office.
Florida, NY · Remote
$101K - $119K/yr
In addition to those performed by Underwriter Consultants - identify and provide solutions to work ... Review underwriting fraud referrals for appropriateness and assist management with book of business ...
Florida, NY · Remote
$101K - $119K/yr
In addition to those performed by Underwriter Consultants - identify and provide solutions to work ... Review underwriting fraud referrals for appropriateness and assist management with book of business ...
$98K - $115K/yr
In addition to those performed by Underwriter Consultants - identify and provide solutions to work ... Review underwriting fraud referrals for appropriateness and assist management with book of business ...
$98K - $115K/yr
In addition to those performed by Underwriter Consultants - identify and provide solutions to work ... Review underwriting fraud referrals for appropriateness and assist management with book of business ...
Time, IL · Remote
$92K - $109K/yr
In addition to those performed by Underwriter Consultants - identify and provide solutions to work ... Review underwriting fraud referrals for appropriateness and assist management with book of business ...
Time, IL · Remote
$92K - $109K/yr
In addition to those performed by Underwriter Consultants - identify and provide solutions to work ... Review underwriting fraud referrals for appropriateness and assist management with book of business ...
$91K - $107K/yr
In addition to those performed by Underwriter Consultants - identify and provide solutions to work ... Review underwriting fraud referrals for appropriateness and assist management with book of business ...
$91K - $107K/yr
In addition to those performed by Underwriter Consultants - identify and provide solutions to work ... Review underwriting fraud referrals for appropriateness and assist management with book of business ...
$32.5K - $42.2K
5% of jobs
$42.2K - $52K
9% of jobs
$60.6K is the 25th percentile. Wages below this are outliers.
$52K - $61.7K
12% of jobs
$61.7K - $71.4K
20% of jobs
The median wage is $74.5K / yr.
$71.4K - $81.1K
12% of jobs
$87.7K is the 75th percentile. Wages above this are outliers.
$81.1K - $90.9K
25% of jobs
$90.9K - $100.6K
7% of jobs
$100.6K - $110.3K
3% of jobs
$110.3K - $120K
2% of jobs
$120K - $129.8K
2% of jobs
$129.8K - $139.5K
2% of jobs
$32.5K
$78.9K
$139.5K
| Aspect | Full Time Fraud Underwriter | Full Time Underwriting Assistant |
|---|---|---|
| Primary Role | Evaluates and investigates potential fraud risks in insurance applications | Supports underwriters with administrative and data entry tasks |
| Required Skills | Analytical skills, fraud detection knowledge, insurance industry understanding | Organizational skills, attention to detail, basic insurance knowledge |
| Certifications | Often requires insurance licenses or fraud investigation certifications | Typically no certifications required |
| Work Environment | Office-based, collaborative with underwriters and investigators | Office-based, administrative support role |
In summary, a Full Time Fraud Underwriter focuses on assessing and investigating potential fraud risks within insurance applications, requiring specialized knowledge and certifications. In contrast, a Full Time Underwriting Assistant provides administrative support to underwriters, with less emphasis on specialized credentials. Both roles are essential in the insurance underwriting process but differ significantly in responsibilities and skill requirements.
9.2
Based on 5 frontline employees who took The Breakroom Quiz
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. Continue your career journey where your work contributes to a greater purpose.
Position Overview:Are you excited by the chance to create an impact and work in a dynamic 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 Family (SF) Acquisitions business leaders. Ready to make an impact? Apply today !
Our Impact:The Single-Family Acquisitions Team is responsible for managing compliance and operational risk for the division.
Your Impact:In this role, you contribute your knowledge of mortgage fraud schemes to fraud investigations. Responsibilities include:
Evaluate intricate claims of mortgage fraud, encompassing fraudulent activities linked to loan origination, processing, underwriting, as well as the sale and servicing of loans or REO properties, with investigations extending to single-family properties.
Execute comprehensive and timely examinations focused on mortgage fraud and money laundering, addressing conflicts between allegations and actualities.
Analyze investigative progress, consistently reassessing priorities, leads, and direction in alignment with predetermined goals. Identify and interpret patterns within mortgage fraud referrals.
Devise, create, and sustain processes for tracking, monitoring, and reporting activities, with ongoing evaluation of results and the presentation of insights and best practices.
Undertake highly complex projects independently or contribute as a team member on projects of the utmost complexity.
Employ research methods utilizing public records databases, social media platforms, credit reporting agencies, and other reporting services.
Responsible for creating and maintaining process documentation and other relevant records as needed.
5 - 7 years of experience filing Suspicious Activity Reports (SARs) required.
5 - 7 years of experience in the mortgage or housing industry, such as underwriting, servicing, or quality control preferred.
Experience conducting Quality Control and Quality Assurance preferred
Experience with financial crimes investigations.
Experience gathering and analyzing relevant evidence to support fraud findings and money laundering trends.
Solid understanding and knowledge of risk management and controls.
Ability to communicate and present to all levels of management including executive leadership.
High ethical standards, excellent judgment, sense of personal initiative, ability to interact constructively with colleagues at all levels of the organization.
Selfmotivated, with the capability of managing multiple priorities and efficient in proposing solutions.
Flexible and adaptable, capable of working effectively in a fluid and evolving business and regulatory environment.
Ability to develop effective relationships across the organization to promote a more collaborative environment.
Ability and willingness to tackle complex projects and find practical solutions.
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.
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.
This position has an annualized market-based salary range of $90,000 - $134,000 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_TIMESourced by ZipRecruiter
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.
Finance and insurance
5,001 - 10,000 Employees
McLean, VA, US
1970