Multifamily Financial Crimes Professional

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 Technology & Operational Risk department within the Multifamily division is seeking a proactive and detail-oriented Multifamily Financial Crimes Professional. In this role, you will assist in the prevention, detection, and investigation of suspicious activities related to the origination and ongoing monitoring of Multifamily loans. The position requires seamless collaboration across the division to ensure compliance with regulatory financial crime laws. Reporting to the Multifamily Financial Crimes Senior Manager, the Professional will be an integral part of the team responsible for overseeing a diverse range of tasks for our complex, rapidly growing multifamily loan portfolio. The position requires close collaboration across the Multifamily division, Single Family division, and Enterprise Risk Management to ensure adherence to regulatory financial crime laws.

The Professional will be part of the fraud team responsible for oversight of a wide range of tasks for our complex, rapidly growing multifamily loan portfolio.
 

Our Impact:

• Freddie Mac Multifamily finances rental housing to ensure a plentiful supply of affordable housing across the nation. We provide mortgage funding for apartment loans and subsequently securitize them, supporting various communities, including students and working families.

• We lead strategic execution by collaborating with Multifamily business leaders to develop tools and solutions that further our mission.

• Leveraging extensive data assets and risk management capabilities, we aim to expand our mission of providing affordable housing.

• We foster an inclusive environment that promotes active engagement, intellectual curiosity, and skill development, empowering a dynamic workforce.

Your Impact:

• Conduct independent investigations with urgency and thoroughness, gathering internal and external information, analyzing data to identify risks, and presenting clear findings and recommendations to management.

• Collaborate effectively with business process owners and internal stakeholders to prevent, detect, investigate, and resolve fraud-related activities.

• Drive and implement process improvements, including leveraging new technologies and methodologies to enhance workflow efficiency and effectiveness.

• Address complex problems independently, offering well-considered recommendations for resolution. 

• Contribute to FHFA reporting and inquiries with an organized and strategic approach.

• Participate in the creation and delivery of training materials and presentations, sharing knowledge on investigative processes, red flags, and compliance measures.

• Work independently on ad hoc projects as needed, demonstrating flexibility. Work within established processes to prioritize tasks and achieve successful outcomes across multiple assignments concurrently.

Qualifications:

• Bachelor’s degree in Finance or Business Administration, or a related field; equivalent experience may be considered

• 3-4 years of experience in the mortgage industry, with a strong focus on multifamily properties, demonstrating an understanding of their operations and financial dynamics. Experience in financial crimes is a plus.

• Strong analytical skills in financial data analysis; adept at identifying patterns and inconsistencies and performing root cause analysis.

• Proficiency in Microsoft Word, PowerPoint, and Excel (including V-lookups, pivot tables, and data filtering).

• Effective verbal and written communication skills.

Keys to Success in this Role:

• Exceptional organizational skills and attention to detail.

• Results-oriented, capable of conducting thorough investigations and developing effective solutions independently.

• Expertise in analyzing complex financial data and summarizing findings clearly.

• Skilled in building trusting relationships with internal partners, leaders, and colleagues involved in cross-functional projects.

• Discretion in handling sensitive information, preserving confidentiality.

• Proactive, forward-thinking, and intellectually curious, with a commitment to continuous learning and improvement.

Current Freddie Mac employees please apply through the internal career site.

We consider all applicants