Ally Financial - Fort Washington, PA
posted 3 months ago
The Bank Fraud Investigator at Ally Financial plays a crucial role in safeguarding the integrity of Ally Bank by investigating and deterring fraudulent activities. This position requires a keen analytical mind capable of conducting thorough research and employing various investigative techniques to identify and resolve complex fraud cases. The investigator will be responsible for performing detailed reviews, including link analysis, to detect potential fraudulent activities on both new and existing deposit accounts. This role demands a proactive approach to initiating investigations, where the investigator will handle all aspects of the inquiry, ensuring that issues are resolved through meticulous analysis and research. In addition to conducting investigations, the Bank Fraud Investigator must maintain a current understanding of investigative fraud techniques, privacy laws, and bank regulations. This knowledge is essential for ensuring compliance with established standards and regulatory policies set forth by the Financial Services Industry (FSI) and the Compliance and Legal departments. The ideal candidate will be a high-level problem solver, capable of working independently on various bank fraud projects and presenting findings and solutions to loss prevention leadership. This position is not only about identifying fraud but also about contributing to the overall security and trustworthiness of Ally Bank's operations. Ally Financial emphasizes the importance of work-life balance, diversity, and inclusion, and is committed to the professional growth of its employees. The company offers a supportive environment where employees are encouraged to develop their skills and advance their careers. The Bank Fraud Investigator will be part of a team that values collaboration and innovation, working towards the common goal of protecting the bank and its customers from fraudulent activities.