Fannie Mae
Compliance and Ethics - Internal Investigator (Hybrid-Flex)
Fannie Mae, Washington, District of Columbia, us, 20022
Job Description
As a valued contributor to our team, you will be responsible for conducting complex investigations into alleged employee misconduct and unethical business practices violating laws, regulations, or Fannie Mae’s Code of Conduct and corporate policies involving anti-corruption, fraud, EEO, retaliation, and other types of corporate misconduct.THE IMPACT YOU WILL MAKE
The Compliance and Ethics - Internal Investigation - Advisor 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:Conduct comprehensive internal investigations of alleged employee misconduct involving violations of the law, regulations, Code of Conduct, and company policies, including conducting initial assessments, scoping, developing investigative plans, interviewing witnesses, reviewing documentary evidence, and analyzing findings.Draft concise and objective fact-based Investigation Reports and maintain well-organized and accurate case files.Provide updates and written work product to the VP - Ethics & Investigations, the Chief Compliance & Ethics Officer, and other senior business leaders on investigative activities and results.Advise the Chief Compliance and Ethics Officer on the appropriate after-investigation action.Prioritize among multiple investigative tasks and responsibilities in a fast-paced environment, while maintaining case cycle times and business needs.Build and maintain effective working relationships with Legal, HR, internal audit, investigative partners, impacted business units, FHFA, and law enforcement.Identify potential process or control gaps that may require remediation or indicate systemic breakdowns, trends, or emerging risks.Serve as Fannie Mae’s expert witness in legal proceedings involving matters related to internal investigations.Assist in the development of investigations policies and processes, including case intake, administration, and new case management system implementation.
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As a valued contributor to our team, you will be responsible for conducting complex investigations into alleged employee misconduct and unethical business practices violating laws, regulations, or Fannie Mae’s Code of Conduct and corporate policies involving anti-corruption, fraud, EEO, retaliation, and other types of corporate misconduct.THE IMPACT YOU WILL MAKE
The Compliance and Ethics - Internal Investigation - Advisor 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:Conduct comprehensive internal investigations of alleged employee misconduct involving violations of the law, regulations, Code of Conduct, and company policies, including conducting initial assessments, scoping, developing investigative plans, interviewing witnesses, reviewing documentary evidence, and analyzing findings.Draft concise and objective fact-based Investigation Reports and maintain well-organized and accurate case files.Provide updates and written work product to the VP - Ethics & Investigations, the Chief Compliance & Ethics Officer, and other senior business leaders on investigative activities and results.Advise the Chief Compliance and Ethics Officer on the appropriate after-investigation action.Prioritize among multiple investigative tasks and responsibilities in a fast-paced environment, while maintaining case cycle times and business needs.Build and maintain effective working relationships with Legal, HR, internal audit, investigative partners, impacted business units, FHFA, and law enforcement.Identify potential process or control gaps that may require remediation or indicate systemic breakdowns, trends, or emerging risks.Serve as Fannie Mae’s expert witness in legal proceedings involving matters related to internal investigations.Assist in the development of investigations policies and processes, including case intake, administration, and new case management system implementation.
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