Joe Coleman, Cfe

Joe Coleman, Cfe

Mortgage Fraud Investigator @ Fannie Mae

About Joe Coleman, Cfe

Joe Coleman is a Mortgage Fraud Investigator at Fannie Mae in Dallas, TX, and an Independent Insurance Agent for Humana in Texas and Mississippi.

Current Roles at Fannie Mae

Joe Coleman is currently employed by Fannie Mae in two capacities. He serves as a Mortgage Fraud Investigator in Dallas, TX, where he utilizes his extensive experience in identifying and rectifying mortgage fraud. Additionally, he holds the position of Advisor at Fannie Mae's Plano, Texas office. His dual roles highlight his broad expertise and commitment to addressing financial discrepancies.

Experience with Freddie Mac

Joe Coleman worked at Freddie Mac from 2010 to 2013 in Carrollton, TX. During his tenure, he held positions as a Senior Quality Assurance Analyst and a Senior Quality Assurance & Control Analyst. His responsibilities included ensuring the quality and integrity of financial processes, an area in which he has demonstrated consistent expertise.

Independent Insurance Agent for Humana

In addition to his roles at Fannie Mae, Joe Coleman operates as an Independent Insurance Agent for Humana. His work spans across Texas and Mississippi, where he assists clients in navigating their insurance needs. This role emphasizes his versatility and ability to adapt his investigative skills to different sectors.

Educational Background

Joe Coleman holds a Bachelor of Arts in Political Science from Alcorn State University, where he studied from 1991 to 1995. His educational foundation in political science provides him with a strong analytical framework, contributing to his capability in handling complex fraud investigations and quality assurance tasks.

Professional Experience with Saxon Home Mortgage and Morgan Stanley

Prior to his current roles, Joe Coleman worked as a Senior Mortgage Fraud Investigator at Saxon Home Mortgage from 2002 to 2008 and at Morgan Stanley from 2001 to 2008. His longstanding involvement in mortgage fraud investigation at these renowned financial institutions has equipped him with a deep understanding of mortgage operations and fraud detection techniques.

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