Head of Bank Fraud Investigations & Recovery
Job in
Austin, Travis County, Texas, 78716, USA
Listed on 2026-07-09
Listing for:
Ally
Full Time
position Listed on 2026-07-09
Job specializations:
-
Management
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
Ally is looking for a Director of Bank Fraud Investigations in Austin, Texas. This key role is essential for shaping and leading top-notch fraud investigation and recovery programs while maintaining regulatory compliance. You will drive strategic initiatives, oversee a team, and ensure the highest standards in investigating fraud cases.
We're seeking a candidate with over 9 years of experience in bank fraud investigations, a deep understanding of SAR compliance, and proven leadership skills to foster a culture of integrity and continuous improvement.
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