Auto Prevented Fraud Investigator

Ally and Your Career Ally Financial only succeeds when its people do - and that’s more than some cliché people put on job postings. We love this stuff! We see our people as, well, people - with interests, families, friends, dreams, and causes that are all important to them. Our focus is on the health and safety of our teammates as well as work-life balance and diversity and inclusion.

From generous benefits to a variety of employee resource groups, we strive to build paths that encourage employees to stretch themselves professionally. We want to help you grow, develop, and learn new things. You’re constantly evolving, so shouldn’t your opportunities be, too?

Ally designates roles as (1) fully on-site, (2) hybrid, or (3) fully remote. Hybrid roles are generally expected to be in the office a certain number of days per week as indicated by your manager. Your hiring manager will discuss this role’s specific work requirements with you during the hiring process. All work requirements are subject to change at any time based on leader discretion and/or business need.

As an Auto Prevented Fraud Investigator; you’ll be part of the EFSI Team, developing an outstanding fraud prevention, detection, and response program. You will be part of a team that encourages inclusivity and collaboration, while contributing to outstanding compliance initiatives and a perfect finance landscape. Your role will involve implementing and adhering to regulatory standards to maintain exceptional operations.

With supervision, provide basic fraud investigative support to the Automotive Finance Line of Business. Investigate external financial crimes, document findings, and ensure compliance with applicable regulatory requirements. Involves handling all aspects of the investigation and normally requires analysis and research to resolve issues. Utilize sound judgment and basic knowledge of financial crime investigative tools/techniques to establish an investigative plan; initiate investigation by gathering facts and evidence;

and prepare confidential investigative reports. Develop fundamental knowledge and awareness of investigative techniques, privacy laws, bank regulations, and investigation and security incident handling policy and procedure. Develop a working knowledge of an automotive finance line of business operating practices and policies. Build working relationships with key industry groups and governmental agencies. Work with EFSI analytics personnel to disposition existing fraud strategies and ensure they meet false-positive and detection rate criteria.

Highly motivated learner focused on progressing through a career in fraud and security risk management Bachelor's Degree desirable; degree in related discipline, such as criminal justice, risk management, business, or law highly desirable A combination of education and relevant, successful work experience can be substituted for a degree Prior work experience in security, investigations, risk management, law enforcement or similar areas a plus Membership in an investigative association, such as CFE or CFCI, a plus Certification(s) such as Certified Fraud Examiner, Financial Crimes Investigator, or Certified Anti-Money Laundering Specialist strongly preferred Experience using data analytics or conducting process control reviews a plus Strong organizational, communication, and collaborative skills Strong Windows-based PC skills required Ability to assimilate new information and incorporate it into future actions a must

0+ years of experience

High school Diploma or GED equivalent

Ally's compensation program offers market-competitive base pay and…