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Senior Analyst - Bank Fraud Investigator

Ally Financial
Lewisville, TX Full Time
POSTED ON 3/24/2025 CLOSED ON 4/16/2025

What are the responsibilities and job description for the Senior Analyst - Bank Fraud Investigator position at Ally Financial?

The primary role of the Senior Bank Fraud Investigator to investigate and deter fraud against Ally Bank. This role requires the ability to conduct in-depth research of complex situations, use subject matter disciplines to solve difficult problems, execute various risk mitigation efforts and provide clear documentation of all findings. This position requires the ideal candidate to be a high level problem solver. You will work independently on various bank fraud projects and present findings and solutions to loss prevention leadership

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