Fraud Senior Director

At Freddie Mac, our mission of Making Home Possible is what motivates us, and it’s at the core of everything we do. Since our charter in 1970, we have made home possible for more than 90 million families across the country. Join an organization where your work contributes to a greater purpose.

About the Role

Are you excited by the chance to create an impact and work in a dynamic flexible environment? Do you have expertise in Financial Crimes prevention and operations? This role involves leading the Single-Family Acquisitions division management to effectively manage Fraud and AML risks in conjunction with Single Family (SF) Acquisitions business leaders.

Responsibilities

• Set fraud, anti-money laundering (AML) and Office of Foreign Assets Control (OFAC) risk management philosophy and strategy
• Provide oversight and expert advice to ensure appropriate development and implementation of fraud and money laundering prevention, detection, and resolution strategies to minimize risk of catastrophic loss to Freddie Mac
• Establish or enhance policies, programs, reports, and procedures to address relevant internal controls to identify and report suspicious activity, and to conform to FHFA, FinCEN, OFAC, and other regulatory laws and directives
• Oversee measures and systems that minimize losses from fraud and money laundering
• Receive assignments in the form of objectives and determine how to use resources to meet multiple schedules and goals
• Recommend changes to policies and establish procedures that affect the immediate organization's operation
• Develop business objectives for the department
• Work on issues of diverse scope where analysis of situation or data requires evaluation of a variety of factors, including an understanding of current trends
• Act as an advisor to subordinates to meet schedules and/or resolve technical and operational problems
• Act as Executive Business sponsor for Fraud technology initiatives
• Responsible for establishing and maintaining internal controls over fraud processes and relevant documentation, policies, and procedures
• Support reporting activities for management committee meetings
• Provide leadership and guidance to subordinates at the manager and professional levels within the latitude of established company policies
• Build a high-performing, result-oriented team
• Influence others and collaborate effectively across the Enterprise

Requirements

• 15+ years relevant experience, including experience as product owner; +8 years management experience
• Solid understanding and experience with risk management and controls
• Ability to work with technical development teams
• Bachelor’s degree in related field or equivalent

Skills

• High ethical standards, excellent judgment, sense of personal initiative, ability to interact constructively with colleagues at all levels of the organization
• Self-motivated, with the capability of managing multiple priorities and efficient in proposing solutions
• Strong leadership and strategic planning skills, people management skills, and track record of leading teams through significant change
• Flexible and adaptable, capable of working effectively in a fluid and evolving business and regulatory environment
• Ability to develop strong relationships across the organization to promote a more collaborative environment
• Ability and willingness to tackle complex projects and find practical solutions

Pay

This position has an annualized market-based salary range of $218,000 - $328,000 and is eligible to participate in the annual incentive program. The final salary offered will generally fall within this range and is dependent on various factors including but not limited to the responsibilities of the position, experience, skill set, internal pay equity, and other relevant qualifications of the applicant.

Benefits

Freddie Mac offers a comprehensive total rewards package to include competitive compensation and market-leading benefit programs. Information on these benefit programs is available on our Careers site.