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Senior Supervisor, Bank Fraud Investigations

Ally · Austin, TX

Employment type

Full-time

Work setting

On-site

Location

Austin, TX

Schedule

Day shift

Posted

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Job overview

The Senior Supervisor, Bank Fraud Investigations is an onsite role based in Austin, TX. Compensation is not specified, and the role supports the Ally Financial fraud investigation team. This role exists to oversee a fraud investigation team, ensuring thorough and effective investigations of fraudulent activities. The supervisor manages case assignments, provides guidance, and ensures compliance with legal and regulatory requirements.

What we're looking for

Skills & competencies
full-time
day shift
austin tx
ally
fraud
investigations
onsite
management
banking
compliance
401k
medical insurance
dental insurance
vision insurance
Work arrangement
  • Weekend coverage required

Benefits & perks

  • 401K Retirement Savings Plan, Medical, Dental, Vision, Paid Time Off, Tuition Reimbursement

About the employer

Ally is hiring for this role. Industry: Financial Transactions Processing, Reserve, and Clearinghouse Activities. Sector: 52.

Additional details

Industry sector
52
Industry
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Occupation code
33-1012.00
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