Freddie Mac

Fraud Strategy, Investigations & Operations Director

Freddie Mac

McLean, VA, USA
Full-TimeDepends on ExperienceSenior LevelMasters
Job Description

Are you a highly motivated, results-oriented professional who thrives in a fast-paced environment? Do you have a passion for preventing and investigating fraud? If so, the Fraud Strategy, Investigations & Operations Director role at Freddie Mac might be the perfect fit for you! At Freddie Mac, we are committed to protecting our customers, shareholders, and employees from fraud. As the Fraud Strategy, Investigations & Operations Director, you will be an integral part of this mission. You will be responsible for developing and implementing an effective anti-fraud strategy by leveraging various data sources, analytics, and technology solutions to detect, investigate, and prevent fraud. This role requires a unique combination of sound analytical skills and consistently excellent judgment.To be successful in this role, you must have a minimum of a Bachelor’s Degree in a related field, as well as 5-7 years of experience in fraud prevention/investigation, or a closely related field. You must also have a strong understanding of data analytics and fraud detection/prevention technology. In addition, strong project management, organizational, and leadership abilities are essential. If you have the qualifications and experience needed to be successful in this role, we invite you to apply for the Fraud Strategy, Investigations & Operations Director at Freddie Mac today!

Responsibilities:

  1. Develop and implement an effective anti-fraud strategy by leveraging various data sources, analytics, and technology solutions.
  2. Monitor fraud trends and threats and create strategies to mitigate them.
  3. Investigate, detect, and prevent fraud.
  4. Analyze data to identify potential fraud cases.
  5. Create reports and presentations outlining the results of fraud investigations.
  6. Manage projects related to fraud prevention and detection.
  7. Collaborate with stakeholders to ensure compliance with internal policies and procedures.
  8. Develop and implement training programs related to fraud prevention.
  9. Lead and motivate a team of fraud investigators and analysts.
  10. Facilitate communication between internal and external stakeholders.
Where is this job?
This job is located at McLean, VA, USA
Job Qualifications
  • Excellent Communication And Interpersonal Skills

  • Strong Financial Acumen

  • Industry Experience In Mortgage Finance

  • Operational Risk Management Experience

  • Regulatory Compliance Knowledge

  • Strategic Planning And Execution Skills

  • Proven Success In Leading Teams

  • Ability To Work Effectively In A Matrixed Organization

Required Skills
  • Risk Management

  • Process Improvement

  • Data Analysis

  • Communication

  • Leadership

  • Auditing

  • Reporting

  • Compliance

  • Internal controls

  • Collaboration

  • Regulatory compliance

  • Forensics

  • Problem-Solving

  • Fraud detection

  • Investigation

Soft Skills
  • Communication

  • Decision Making

  • Leadership

  • Problem Solving

  • Time management

  • Interpersonal Skills

  • creativity

  • Critical thinking

  • collaboration

  • Adaptability

Compensation

According to JobzMall, the average salary range for a Fraud Strategy, Investigations & Operations Director in McLean, VA, USA is between $151,000 - $231,000. This range is subject to change depending on the individual's qualifications, experience, and the company's specific hiring needs.

Additional Information
Freddie Mac is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
Required LanguagesEnglish
Job PostedOctober 6th, 2023
Apply BeforeJune 21st, 2025
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About Freddie Mac

Federal Home Loan Mortgage Corp. provides liquidity, stability and affordability to the U.S. housing market primarily by providing credit guarantee for residential mortgages originated by mortgage lenders and investing in mortgage loans and mortgage-related securities.

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