The Technology & Operational Risk department within the Multifamily division is seeking a proactive and detail-oriented Multifamily Financial Crimes Senior. This pivotal role focuses on the prevention, detection, and investigation of suspicious activities in the origination and ongoing monitoring of Multifamily loans. The position requires seamless collaboration across the Multifamily Division to ensure compliance with financial crimes regulations and laws. Reporting to the Multifamily Financial Crimes Investigations Senior Manager, the Senior 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 financial crimes regulations and laws.
The Senior will be part of the Financial Crimes Investigations Team responsible for oversight of a wide range of tasks for our complex, rapidly growing multifamily loan portfolio.
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.
Conduct independent investigations with urgency and thoroughness, gather internal and external information, analyze data to identify risks ensuring precise documentation, and effectively communicate findings and recommendations to leadership.
Collaborate with business process owners and internal stakeholders to prevent, detect, investigate, and resolve fraud-related activities.
Explore and implement process improvements, including leveraging new technologies and methodologies to enhance workflow efficiency and effectiveness.
Independently tackle complex problems, recommending effective resolutions.
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 and adaptability to meet evolving team requirements.
Work within established processes to prioritize tasks and achieve successful outcomes across multiple assignments concurrently.
Provide support to team members by occasionally assisting with their financial crimes cases and investigations, contributing to team success.
Engage in pilot programs and initiatives to explore new technologies (e.g., AI-enabled tools) that could benefit investigative processes and team efficiency.
Lead and assist in large-scale or complex investigations, synthesizing data and collaborating with cross-functional teams to drive towards actionable resolutions.
Bachelor's degree in Finance or Business Administration, or a related field; equivalent experience may be considered
5 - 7 years of comprehensive experience in the mortgage industry, with a strong focus on multifamily properties, demonstrating an in-depth 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 Office, including advanced Excel (V-lookups, pivot tables), PowerPoint, Visio, and data presentation.
Ability to work with minimal direction, independently devising solutions.
Excellent verbal and written communication skills.
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; capable of developing presentations and sharing investigative findings in a succinct and efficient manner with a wide audience.
Ability to develop and maintain trusting relationships with internal partners, senior leaders, and colleagues involved in cross-functional projects.
Discretion in handling sensitive information, preserving confidentiality.
Proactive, forward-thinking, and intellectually curious.
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