Ally Financial is seeking a Fraud Investigator for its Auto Finance security program. The role focuses on investigating suspected fraud and financial crimes, identifying risks, and preparing investigative reports for management and regulatory bodies, in collaboration with Legal, Compliance and Risk teams.
You will develop investigation plans, gather evidence, analyze data, and stay ahead of fraud trends to strengthen controls and support recovery efforts.
Matching similar jobs
Level
Mid L4
Location
New York, NY
Occupation
Fraud Examiners, Investigators and Analysts
Industry
Investigation and Personal Background Check Services