Fannie Mae, Corporate Forensics Specialist

/Fannie Mae, Corporate Forensics Specialist
Organization: Fannie Mae
City: Washington
State: DC
Country: United States
Description:

THE COMPANY

Are you interested in helping solve today’s most critical housing challenges? In simplest terms, Fannie Mae serves the people who house America. We work at the heart of housing by providing reliable, affordable mortgage financing in all markets at all times, buying loans that banks and other lenders originate, so they can fund new loans. This gives more people the opportunity to buy, refinance, or rent homes and apartments. Creating these opportunities is what drives the people who work at Fannie Mae.

For more information about Fannie Mae, visit http://www.fanniemae.com/progress

JOB INFORMATION

Utilize broad expertise or unique knowledge in leading and performing assignments related to planning, directing, and/or executing procedures by the organization to comply with laws or regulations governing how it conducts its business. Specifically use forensic collection process including but not limited to: analyzing data, interviewing witnesses and interpreting documents, to investigate suspected or alleged violations of the firm’s Code of Business Conduct, company policies or laws or regulations concerning criminal and/or civil investigations, fraud, proprietary properties, or computer crime. Develop procedures or business processes that are compliant and instruct managers in their use. Conduct compliance reviews and analyses and report findings to responsible corporate management. Prepare reports in standard formats to regulatory agencies. Interact with regulators in planning activities or changes to business processes that are subject to regulation.

 


KEY JOB FUNCTIONS

  • Develop and execute high-level strategies and plans in supporting assigned business units with review of transactions, recordkeeping, communications, and the like that are subject to specific regulations affecting the business.
  • Act as internal consultant for the compliance/ethics staff and for cross-functional teams to ensure compliance with regulations and policies. Study highly complex data. Present insights and learning. Advise management of significant findings.
  • Gather data, reports, and documentation pertinent to regulatory reports and filings for regulatory agencies. Implement optimum solutions considering policies and current regulations.
  • Prepare recommendations of policies and procedures for future regulatory reporting and compliance.
  • Design, develop, and maintain processes to track, monitor, and report activities. Evaluate results. Present insights and best practices.
  • Design, develop, and deliver training to staff in regulatory requirements. Follow up with business unit management and staff regarding corporate training and mandatory classes.
  • Lead or perform projects at the highest level of complexity involving technology or the development of new procedures as a subject matter expert and to ensure that pertinent regulatory concerns are addressed in the project’s outcomes.

Qualifications

EDUCATION

  • Bachelor’s Degree or equivalent required

MINIMUM EXPERIENCE

  • 6+ years of related experience

SPECIALIZED KNOWLEDGE & SKILLS

  • Experience conducting computer forensic examinations, with experience in a corporate setting.
  • Ability to communicate clearly and explain forensic and IT concepts in lay terms.
  • Familiarity with computer security concepts, electronic discovery, and data leakage response.
  • Technical report writing competence.
  • Affinity for explaining technical concepts in lay terms.
  • Experience with AD Summation, FTK Enterprise, EnCase, and ProDiscover.
  • Experience with both local and forensic disk acquisition and remote data collection

 

EMPLOYMENT                 

As a condition of employment with Fannie Mae, any successful job applicant will be required to pass a pre-employment drug screen and to successfully complete a background investigation.