Fraud Senior Director
Freddie Mac - McLean, VA
Hiring: Fraud Senior Director Company: Freddie Mac Location: McLean, VA Job Posted Time: 2026-09-10 11:25:47 Employment Type: Full-time Target Skills & Keywords : Risk Management About the job Experience: •15+ years relevant experience, including experience as product owner; +8 management experience Required Skills: •The Single-Family Acquisitions Team is responsible for managing compliance and operational risk for the division. •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 determines how to use resources to meet multiple schedules and goals •Recommend changes to policies and establishes procedures that affect immediate organization's operation •Develop business objectives for the department Qualifications: •Solid understanding and experience with risk management and controls •Demonstrated capacity to work with technical development teams •Bachelor’s degree in related field or equivalent Compensation: •$218,000 - $328,000 / year Interested candidates, please apply directly through the job posting on company's career page or try via AI auto apply on this platform. Don't miss this opportunity to join a forward-thinking team!