![]() Assist the Multifamily Fraud Team with preparation of materials and logistics of mandatory annual Fraud/AML training, as well as ad hoc trainings for the MF Division.Using strong project management and investigative skills, support the management and assessment of Multifamily Financial Fraud operational risk, including engagement with other Freddie Mac lines of business to ensure Multifamily is aligned with the Enterprise Policy on (1) Anti-Money Laundering (AML) and the Office of Foreign Assets Control (OFAC) as determined by the US Treasury and (2) Financial Fraud.Investigation trends identified aid MF business in enhancing processes and credit policies.Support law enforcement or other governmental authorities with their investigation of individuals/entities.Conduct annual Fraud & Financial Crimes targeted training for the MF Division.Responsible for corroborating the Multifamily division’s compliance with FHFA, FinCEN, OFAC and other regulatory laws and directives.The Multifamily Fraud team, in partnership with internal business divisions and our Seller/Servicer network, is responsible for the prevention, detection, investigation, and reporting of suspicious activity on the origination and ongoing monitoring of multifamily loans.Apply now and learn why there’s #MoreAtFreddieMac! The Fraud & Financial Crimes Manager position will report to the Multifamily Fraud Senior Director and will be part of the fraud team responsible for oversight of a wide range of tasks for our complex, rapidly growing multifamily portfolio. The Multifamily Fraud & Financial Crimes team is responsible for the prevention, detection, and investigation of suspicious activity on the origination and ongoing monitoring of these loans, as well as ensuring the Multifamily division’s compliance with regulatory financial crime laws. Through a risk transfer vehicle, Freddie Mac then issues structured pass-through securities which are backed by the Multifamily mortgage loans we purchased. ![]() Freddie Mac is the industry leader in providing over $70 Billion annually of Multifamily mortgage funding throughout the nation by purchasing loans from an approved network of Optigo lenders. We are currently looking to add a Multifamily Fraud & Financial Crimes Manager to the Operational Risk team at our headquarters in McLean, VA. If you are a hard-working, self-motivated, and organized professional with a passion for multifamily real estate, Freddie Mac might be the employer for you. At Freddie Mac, you will do important work to build a better housing finance system and you’ll be part of a team helping to make homeownership and rental housing more accessible and affordable across the nation.
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