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Senior Fraud Investigations Leader – Banking
Job in
Raleigh, Wake County, North Carolina, 27601, USA
Listed on 2026-06-26
Listing for:
Ally
Full Time
position Listed on 2026-06-26
Job specializations:
-
Finance & Banking
Financial Crime, Risk Manager/Analyst -
Management
Risk Manager/Analyst
Job Description & How to Apply Below
Ally in Raleigh, North Carolina, is looking for a Fraud Investigations Senior Supervisor to lead a team in investigating fraudulent activities. This in-office role requires strong leadership and analytical skills, along with experience in financial institution fraud cases.
The successful applicant will oversee investigations, ensure compliance with laws, and provide mentorship to team members. Ally promotes work-life balance with a hybrid work schedule and offers competitive compensation along with a comprehensive benefits package.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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