Enterprise Senior Fraud Investigator
Welcome to Ally Financial, where we are committed to providing innovative financial solutions to our customers. We are seeking a highly skilled and experienced Enterprise Senior Fraud Investigator to join our team. As a Senior Fraud Investigator, you will play a critical role in protecting our company by detecting and preventing fraudulent activities. If you have a keen eye for detail, strong analytical skills, and a passion for fighting financial fraud, we invite you to apply for this exciting opportunity. Join us and be a part of a dynamic team dedicated to keeping our customers' information and assets safe.
- Conduct thorough and timely investigations into suspected fraudulent activities, including but not limited to identity theft, account takeovers, and fraudulent transactions.
- Utilize various investigative techniques, tools, and resources to gather evidence and identify potential fraud patterns.
- Analyze data and transactional records to identify potential fraudulent activity and develop leads for further investigation.
- Collaborate with other team members and departments to share information and coordinate efforts in identifying and preventing fraud.
- Stay up-to-date on industry trends and best practices in fraud detection and prevention.
- Develop and maintain relationships with law enforcement agencies, financial institutions, and other relevant organizations to gather intelligence and assist with investigations.
- Prepare comprehensive reports and documentation of findings and recommendations for further action.
- Identify weaknesses in current fraud prevention processes and make recommendations for improvement.
- Assist in the development and implementation of fraud prevention strategies and procedures.
- Train and mentor junior investigators to ensure a strong and cohesive team.
- Maintain confidentiality and adhere to all company policies and procedures.
- Represent the company in a professional and ethical manner at all times.
- Continuously evaluate and improve the overall effectiveness of fraud prevention efforts.
- Remain vigilant and proactive in identifying and mitigating potential fraud risks.
- Conduct regular reviews and audits of fraud prevention processes and procedures to ensure compliance and effectiveness.
Extensive Experience In Fraud Detection And Investigation: The Ideal Candidate For The Enterprise Senior Fraud Investigator Position At Ally Financial Should Have A Strong Background In Fraud Detection And Investigation Techniques. This Could Include Experience In Analyzing Transactional Data, Identifying Suspicious Patterns, And Conducting Thorough Investigations With A High Level Of Accuracy.
Proficiency In Financial Fraud Laws And Regulations: A Candidate For This Position Should Possess A Deep Understanding Of Financial Fraud Laws And Regulations, Including But Not Limited To The Bank Secrecy Act, Usa Patriot Act, And Fraud Enforcement And Recovery Act. This Knowledge Is Essential For Conducting Effective Investigations And Ensuring Compliance With Regulatory Requirements.
Strong Analytical And Critical Thinking Skills: As An Enterprise Senior Fraud Investigator, The Ability To Think Critically And Analyze Complex Data Is Crucial. The Candidate Should Have A Proven Track Record Of Using Data And Evidence To Identify And Mitigate Fraud Risks And Make Informed Decisions.
Excellent Communication And Interpersonal Skills: The Enterprise Senior Fraud Investigator Will Be Required To Work Closely With Various Stakeholders, Including Law Enforcement Agencies, Internal Teams, And External Partners. Therefore, The Candidate Should Possess Excellent Communication And Interpersonal Skills To Effectively Collaborate And Build Strong Relationships With Others.
Professional Certifications: Having Relevant Professional Certifications, Such As Certified Fraud Examiner (Cfe) Or Certified Anti-Money Laundering Specialist (Cams), Can Be A Significant Advantage For Candidates Applying For This Role. These Certifications Demonstrate A Commitment To Staying Current With Industry Best Practices And Trends In Fraud Detection And Prevention.
Data Analysis
Risk assessment
Forensic Accounting
Fraud prevention
Fraud detection
Financial Crimes
Investigative Techniques
Evidence Gathering
Anti-Fraud Strategies
Fraud Trends
Fraud Schemes
Communication
Conflict Resolution
Emotional Intelligence
Leadership
Time management
creativity
Teamwork
Adaptability
Problem-Solving
Decision-making
According to JobzMall, the average salary range for a Enterprise Senior Fraud Investigator in Charlotte, NC, USA is between $70,000 and $90,000 per year. However, this range can vary depending on factors such as the individual's experience, education, and the specific company they are working for. Some Enterprise Senior Fraud Investigators in Charlotte may earn salaries above $100,000 per year.
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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.
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