Top 142 Fraud Jobs in Dallas Tx

Multifamily Underwriting Fraud Investigation - Lead Associate
Fannie Mae —Plano, TX
- $109,000 - $142,000 a year
- Full-time
- Office
- Analysis skills
- Bachelor's degree
Associate Analyst - Bank Fraud Wire Verification
Ally Financial —Lewisville, TX
- $47,840 - $75,000 a year
- 8 hour shift
- Hybrid work
- Research
- Mid-level
- Office
- Paid parental leave
- Health savings account
4d
Investigator (226 Days)
Dallas Independent School District —Dallas, TX
- $65,522 - $79,914 a year
- Full-time
- Writing skills
- Mid-level
- Office
4d
Group Investigations Manager
JCPenney —Dallas, TX
- $81,000 - $135,000 a year
- 5 years
- Continuous improvement
- Travel
- Store discount
- Paid holidays
10d
Fraud Systems Test Analyst
U.S. Bank National Association —Irving, TX
- $75,820 - $89,200 a year
- Full-time
- Mid-level
- Office
- 3 years
- Paid holidays
- Disability insurance
3d
Fraud Risk Analyst
U.S. Bank National Association —Irving, TX
- $105,400 - $124,000 a year
- Full-time
- 6 years
- Mid-level
- Office
- Paid holidays
- Disability insurance
Financial Crimes Compliance Operations, Analyst
MUFG —Irving, TX
- $70,000 - $82,000 a year
- Full-time
- Hybrid work
- Background check
- Research
- Mid-level
- Paid parental leave
- Paid holidays
4d
Auditor
Contact Government Services, LLC —Dallas, TX
- $50,000 - $100,000 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Mid-level
- 3 years
- Health insurance
- Dental insurance
Quick Apply
Auditor/Investigator II
Qlarant —Dallas, TX
- $56,055 - $83,665 a year
- Full-time
- Mid-level
- Analysis skills
- Bachelor's degree
Quick Apply
Investigator
CBRE —Dallas, TX
- $120,000 - $150,000 a year
- Full-time
- Master's degree
- 8 years
- Analysis skills
- Health insurance
- Dental insurance
Financial Crime Investigator II
Triumph Financial —Dallas, TX
- Full-time
- Mid-level
- Associate's degree
- 2 years
- Health insurance
- Dental insurance
Pre-Litigation Case Investigator
KDC LLC —Dallas, TX
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Research
- AD&D insurance
- Paid holidays
Quick Apply
Financial Crime Investigator II
TBK Bank —Dallas, TX
- Full-time
- Mid-level
- Associate's degree
- 2 years
- Health insurance
- Dental insurance
Auditor, Risk Adjustment
Oscar Health —Dallas, TX
- $82,717 - $108,566 a year
- Remote
- Mid-level
- Bachelor's degree
- Travel
- Paid parental leave
- Paid holidays
Quick Apply
Fraud Operations Professional
Citizens Financial Group —Irving, TX
- Full-time
- Background check
- 5 years
- Writing skills
- Health insurance
- Dental insurance
11d
LP Investigator-based out of Whiterock, Texas
Shoe Carnival —Dallas, TX
- $75,000 a year
- Full-time
- 5 years
- High school diploma or GED
- Supervising experience
- Employee stock purchase plan
- Health insurance
Quick Apply
Fraud Abuse Specialist, Digital Fraud & Abuse
GEICO —Dallas, TX
- $100,000 - $215,000 a year
- Full-time
- Computer science
- Computer Science
- 5 years
Fraud Investigator
PlainsCapital Bank —Dallas, TX
- Full-time
- Mid-level
- Bachelor's degree
- Experience equivalent to degree accepted
- Paid holidays
- Paid time off
Global Financial Crimes Analyst
MUFG —Irving, TX
- $72,000 - $87,000 a year
- Full-time
- Hybrid work
- Background check
- Microsoft Excel
- Writing skills
- Paid parental leave
- Paid holidays
Affirmative Civil Enforcement (ACE) Investigator
Contact Government Services, LLC —Dallas, TX
- $51,435.30 - $66,131.10 a year
- Full-time
- Hybrid work
- Microsoft Access
- Microsoft Outlook
- Office
- Health insurance
- Dental insurance
Quick Apply

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Multifamily Underwriting Fraud Investigation - Lead Associate

Fannie Mae -
Plano, TX

Apply Now

Job Details

Full-time
$109,000 - $142,000 a year

Qualifications

Data integrity assurance
Credit risk report
Mortgage lending
Spreadsheets
Commercial lending analysis experience in risk and credit
Investigative financial records analysis
Financial institution investigation experience
Trend analysis
Suspicious activity investigations
Data integrity and documentation
Investigative data analysis
Bachelor's degree
Public records
Forensic accounting
Real estate analysis experience in risk and credit
Risk & issue management

Full Job Description

Playing an essential role in the U.S. economy, Fannie Mae is foundational to housing finance. Here, your expertise can help fuel purpose-driven innovation that expands access to homeownership and affordable rental housing across the country. Join Fannie Mae to grow your career and help people find a place to call home.

Job Description

As a valued colleague on our team, you will lead and contribute to complex multifamily mortgage fraud investigations by applying multifamily underwriting expertise, forensic underwriting analysis, and knowledge of multifamily mortgage fraud schemes. In this role, you will assess allegations involving the origination, processing, underwriting, sale, servicing, and disposition of multifamily loans or REO properties; conduct targeted research; prepare well-supported investigative reports and files; and present findings to key stakeholders and senior management.

THE IMPACT YOU WILL MAKE

The Multifamily Underwriting Fraud Investigation – Lead Associate role will offer you the flexibility to make each day your own, while working alongside people who care so that you can deliver on the following responsibilities:

Perform forensic underwriting reviews of complex multifamily loan files to identify potential fraud, misrepresentation, data integrity concerns, and other issues relevant to mortgage fraud determinations.
Plan, conduct, and document inquiries into allegations of multifamily mortgage fraud, including matters involving loan origination, processing, underwriting, sale, servicing, and REO activity.
Analyze borrower and sponsor information, property performance, valuation support, rent rolls, operating statements, third-party reports and inspections, and other relevant documentation to assess fraud indicators and materiality.
Conduct research using internal systems, public records, third-party data, and other available sources to support evidence-based fraud determinations.
Prepare clear, accurate, and well-supported investigative reports, case summaries, statistical data, and files in accordance with established policies, procedures, and regulatory expectations.
Present investigative findings, conclusions, and recommendations to stakeholders and senior management.
Serve as a subject matter expert for internal stakeholders on multifamily fraud investigations, fraud detection, emerging schemes, investigative methods, and fraud trends.
Apply knowledge of Fannie Mae multifamily underwriting standards and systems to evaluate underwriting information, loan-file representations, and potential fraud concerns.
Lead collaboration, knowledge-sharing, and training efforts across Financial Crimes, Multifamily, and enterprise partners, building strong relationships to support timely escalation, fraud-risk awareness, and consistent investigative outcomes.

THE EXPERIENCE YOU BRING TO THE TEAM

Minimum Required Experience

4 years of relevant multifamily underwriting experience
Demonstrated ability to perform financial, credit, property, and trend analysis and communicate findings clearly to business, risk, and senior-level audiences.
Experience assessing credit risk, underwriting quality, documentation integrity, fraud indicators, or related risk management issues in multifamily or commercial real estate lending.
Strong analytical skills, including the ability to identify inconsistencies, red flags, and potential misrepresentations in complex loan files.
Strong written and verbal communication skills
Experience with GSE lending, multifamily finance, mortgage banking, financial crimes, fraud investigations, or related risk functions.
Ability to conduct research across internal systems, public records, and third-party sources to support investigative conclusions and fraud determinations.
Proficiency with Microsoft Excel and the ability to organize, analyze, and summarize investigative data.
Demonstrate curiosity and adaptability by learning and responsibly applying new techniques, including artificial intelligence, to reimagine how we work.

Desired Experience

Bachelor's degree or equivalent
Prior Fannie Mae multifamily underwriting experience at the analyst and/or underwriter level, including familiarity with Fannie Mae systems, policies, processes, and the Multifamily Selling and Servicing Guide.
Understanding of common multifamily mortgage fraud schemes, red flags, documentation manipulation, valuation issues, or other fraud typologies.
Experience preparing investigative reports, narratives, or other formal documentation used to support risk, regulatory, legal, or enforcement actions.
Ability to work independently, manage complex cases, prioritize competing deadlines, and influence outcomes across cross-functional teams.

Multifamily Risk - Underwriting - Lead Associate

#LI-NL1 - Hybrid

Qualifications

Education:

Bachelor's Level Degree (Required)

The future is what you make it to be. Discover compelling opportunities at Fanniemae.com/careers.

For most roles, employees are expected to work onsite on a regular basis at their designated office location. In-office work cadence is determined by your manager. Proximity within a reasonable commute to your designated office location is preferred unless the job is noted as open to remote.

Fannie Mae is an equal opportunity employer and considers qualified applicants for employment without regard to race, color, religion, sex, national origin, disability, age, sexual orientation, gender identity/gender expression, marital or parental status, or any other protected factor. Fannie Mae is committed to providing reasonable accommodations to qualified individuals with disabilities who are employees or applicants for employment, unless to do so would cause undue hardship to the company. If you need assistance using our online system and/or you need a reasonable accommodation related to the hiring/application process, please complete this form.

The hiring range for this role is set forth below. Final salaries will generally vary within that range based on factors that include but are not limited to, skill set, depth of experience, certifications, and other relevant qualifications. This position is eligible to participate in a Fannie Mae incentive program (subject to the terms of the program). As part of our comprehensive benefits package, Fannie Mae offers a broad range of Health, Life, Voluntary Lifestyle, and other benefits and perks that enhance an employee's physical, mental, emotional, and financial well-being. See more here.

Requisition compensation:

109000

142000

Apply Now

Refine Your Search

fraud jobs in dallas tx

Multifamily Underwriting Fraud Investigation - Lead Associate

Associate Analyst - Bank Fraud Wire Verification

Investigator (226 Days)

Group Investigations Manager

Fraud Systems Test Analyst

Fraud Risk Analyst

Financial Crimes Compliance Operations, Analyst

Auditor

Auditor/Investigator II

Investigator

Financial Crime Investigator II

Pre-Litigation Case Investigator

Financial Crime Investigator II

Auditor, Risk Adjustment

Fraud Operations Professional

LP Investigator-based out of Whiterock, Texas

Fraud Abuse Specialist, Digital Fraud & Abuse

Fraud Investigator

Global Financial Crimes Analyst

Affirmative Civil Enforcement (ACE) Investigator

I want to receive the latest job alert for fraud in dallas tx

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