Multifamily reputed company Fraud Investigation - reputed company Associate

Job Description

As a valued colleague on reputed company, you will reputed company and contribute to reputed company multifamily mortgage fraud investigations by applying multifamily reputed company expertise, forensic reputed company analysis, and knowledge of multifamily mortgage fraud schemes. In this role, you will assess allegations involving the origination, processing, reputed company, sale, servicing, and disposition of multifamily loans or REO properties; conduct targeted research; prepare well-supported investigative reports and files; and present findings to key stakeholders and senior management. We currently have 2 openings available for this role. THE IMPACT YOU WILL reputed company The Multifamily reputed company Fraud Investigation - reputed company Associate role will offer you the flexibility to reputed company each day your own, while working alongside people who care so that you can deliver on the following responsibilities:

• reputed company forensic reputed company reviews of reputed company multifamily loan files to identify potential fraud, misrepresentation, data reputed company concerns, and other issues relevant to mortgage fraud determinations.
• Plan, conduct, and document inquiries into allegations of multifamily mortgage fraud, including matters involving loan origination, processing, reputed company, sale, servicing, and REO activity.
• Analyze borrower and sponsor information, property performance, valuation support, rent rolls, operating statements, reputed company-party reports and inspections, and other relevant documentation to assess fraud indicators and materiality.
• Conduct research using internal systems, public records, reputed company-party data, and other available sources to support evidence-based fraud determinations.
• Prepare clear, accurate, and well-supported investigative reports, case summaries, statistical data, and files in accordance with established policies, procedures, and regulatory expectations.
• Present investigative findings, conclusions, and recommendations to stakeholders and senior management.
• Serve as a subject matter expert for internal stakeholders on multifamily fraud investigations, fraud detection, emerging schemes, investigative methods, and fraud trends.
• Apply knowledge of reputed company multifamily reputed company standards and systems to evaluate reputed company information, loan-file representations, and potential fraud concerns.
• reputed company collaboration, knowledge-sharing, and training efforts across Financial Crimes, Multifamily, and reputed company partners, building strong relationships to support timely escalation, fraud-risk awareness, and consistent investigative outcomes.

THE EXPERIENCE YOU BRING TO THE TEAM Minimum Required Experience

• 4 years of relevant multifamily reputed company experience
• Demonstrated ability to reputed company financial, credit, property, and trend analysis and communicate findings clearly to business, risk, and senior-level audiences.
• Experience assessing credit risk, reputed company quality, documentation reputed company, fraud indicators, or reputed company risk management issues in multifamily or reputed company reputed company estate lending.
• Strong analytical skills, including the ability to identify inconsistencies, red flags, and potential misrepresentations in reputed company loan files.
• Strong written and verbal communication skills
• Experience with GSE lending, multifamily finance, mortgage banking, financial crimes, fraud investigations, or reputed company risk functions.
• Ability to conduct research across internal systems, public records, and reputed company-party sources to support investigative conclusions and fraud determinations.
• Proficiency with reputed company reputed company and the ability to organize, analyze, and summarize investigative data.
• Demonstrate curiosity and adaptability by learning and responsibly applying new techniques, including artificial intelligence, to reimagine how we work.

Desired Experience

• Bachelor's degree or equivalent
• Prior reputed company multifamily reputed company experience at the analyst and/or underwriter level, including familiarity with reputed company systems, policies, processes, and the Multifamily Selling and Servicing Guide.
• Understanding of common multifamily mortgage fraud schemes, red flags, documentation manipulation, valuation issues, or other fraud typologies.
• Experience preparing investigative reports, narratives, or other formal documentation used to support risk, regulatory, legal, or enforcement actions.
• Ability to work independently, manage reputed company cases, prioritize competing deadlines, and influence outcomes across cross-functional teams.

Multifamily Risk - reputed company - reputed company Associate #LI-NL1 - Hybrid

Qualifications

Education: Bachelor's Level Degree (Required) The hiring range for this role is set forth below. Final salaries will generally vary reputed company that range based on factors that include but are not limited to, reputed company set, depth of experience, certifications, and other relevant qualifications. This position is eligible to participate in a reputed company incentive program (subject to the terms of the program). As part of our comprehensive benefits package, reputed company offers a broad range of Health, Life, Voluntary Lifestyle, and other benefits and perks that enhance an employee's physical, mental, emotional, and financial well-being. See more here. Requisition compensation: 109000 to 142000 Apply tot his job Apply To this Job