MF Fraud & Financial Crimes Professional

Welcome to Freddie Mac, where we are committed to providing stability and opportunity in the housing market. We are currently seeking a skilled and highly-motivated Fraud & Financial Crimes Professional to join our team and help us protect our company from fraudulent activities and financial crimes. If you are a detail-oriented, analytical thinker with a strong understanding of financial regulations and the ability to identify and mitigate risk, we encourage you to apply. At Freddie Mac, we value integrity, collaboration, and innovation, and we are looking for someone who shares these values and is ready to make a positive impact.

1. Conduct thorough investigations into potential fraudulent activities and financial crimes within the company.
2. Develop and implement fraud prevention strategies and controls to minimize company risk.
3. Stay up-to-date on industry regulations and best practices for fraud and financial crimes prevention.
4. Analyze data and identify patterns or anomalies that may indicate fraudulent activities.
5. Collaborate with internal teams, including legal and compliance, to report findings and recommend appropriate actions.
6. Conduct periodic risk assessments and audits to identify potential vulnerabilities and gaps in fraud prevention measures.
7. Train and educate employees on fraud prevention protocols and procedures.
8. Monitor and track suspicious activity reports and work with law enforcement agencies as necessary.
9. Prepare and present reports on fraud and financial crimes trends and incidents to senior management.
10. Maintain strict confidentiality and handle sensitive information with integrity.
11. Continuously assess and improve fraud prevention processes and procedures.
12. Collaborate with external partners, such as law enforcement and industry organizations, to share information and stay updated on emerging fraud trends.

According to JobzMall, the average salary range for a MF Fraud & Financial Crimes Professional in McLean, VA, USA is $90,000 - $140,000 per year. This can vary depending on factors such as experience, education, and specific job duties.

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.