Enterprise Senior Fraud Investigator

Are you a highly analytical and detail-oriented individual with a passion for uncovering fraudulent activities? Do you thrive in a fast-paced environment and have a strong understanding of financial systems? If so, then we have the perfect opportunity for you as an Enterprise Senior Fraud Investigator at Ally Financial.As a Senior Fraud Investigator, you will play a crucial role in protecting our organization from financial fraud by conducting in-depth investigations, analyzing data, and collaborating with various teams to mitigate risks and prevent future fraudulent activities. We are looking for a proactive and experienced professional who is not afraid to dive deep into complex cases and can effectively communicate their findings to stakeholders.If you have a strong background in fraud investigation and a desire to make a meaningful impact, then we encourage you to apply for this exciting opportunity with Ally Financial.

1. Conduct thorough and comprehensive investigations into suspected fraudulent activities within the organization.
2. Analyze financial data and records to identify potential fraudulent patterns and trends.
3. Work closely with various teams, such as risk management, legal, and law enforcement, to gather information and evidence for investigations.
4. Utilize advanced fraud detection tools and techniques to uncover potential fraudulent activities.
5. Collaborate with internal and external stakeholders to develop and implement strategies to prevent and mitigate fraud risks.
6. Communicate investigation findings, recommendations, and potential risks to management and other relevant parties.
7. Develop and maintain a deep understanding of financial systems and fraud trends to effectively identify and prevent potential fraudulent activities.
8. Keep up-to-date with industry regulations and best practices related to fraud prevention and detection.
9. Develop and implement fraud prevention procedures and policies to safeguard the organization's assets.
10. Provide training and guidance to team members and other relevant employees on fraud prevention and detection measures.
11. Conduct interviews and gather statements from relevant individuals and witnesses during investigations.
12. Manage and maintain accurate and detailed records of investigations and findings.
13. Proactively identify potential vulnerabilities and recommend solutions to prevent future fraudulent activities.
14. Stay current on emerging fraud schemes and technologies and proactively implement strategies to prevent them.
15. Uphold high ethical standards and maintain confidentiality throughout all investigations.

According to JobzMall, the average salary range for a Enterprise Senior Fraud Investigator in Detroit, MI, USA is $78,000 - $90,000 per year. This range can vary depending on factors such as years of experience, education level, and specific job duties. Some companies may also offer bonuses or other forms of compensation.

Ally Financial provides financial services including car finance, online banking via a direct bank, corporate lending, vehicle insurance, mortgage loans, and an electronic trading platform to trade financial assets.