Senior Bank Fraud Investigator

Ally

Lewisville, TX, US
Hybrid (on-site with a hybrid schedule)
In-depth research of complex situations
Subject matter discipline application
Risk mitigation execution
Ally is seeking a Senior Bank Fraud Investigator for an on-site role in either Lewisville, TX, or Charlotte, NC. The position requires a high-level problem solver to conduct complex fraud investigations and develop risk mitigation strategies

Job Summary

  • The primary role involves investigating and deterring fraud against Ally Bank using in-depth research.
  • Candidates must be high-level problem solvers capable of executing various risk mitigation efforts.
  • This position requires the ability to present findings and solutions to loss prevention leadership.

Matching Summary

Match Score: 85

Ally is seeking a Senior Bank Fraud Investigator for an on-site role in either Lewisville, TX, or Charlotte, NC. The position requires a high-level problem solver to conduct complex fraud investigations and develop risk mitigation strategies.

Skills & Requirements

Must-have

  • In-depth research of complex situations
  • Subject matter discipline application
  • Risk mitigation execution
  • Clear documentation of findings
  • High-level problem solving skills

Nice-to-have

  • Ability to work independently on projects
  • Experience presenting to leadership
  • Strong communication for loss prevention

Key Requirements

  • US employment authorization required
  • No new sponsorship available
  • Hybrid schedule availability

Work Rights

Must have US employment authorization

Tailored Resume

Cover Letter