Senior Supervisor, Bank Fraud Investigations

Job overview

The Senior Supervisor, Bank Fraud Investigations is an onsite role based in Raleigh, NC. Compensation is not specified, but the role is eligible for an annual incentive plan. This position supports the fraud investigation team at Ally Financial. This role exists to oversee a fraud investigation team, ensuring thorough and effective investigations of fraudulent activities. The supervisor manages case assignments, provides guidance to investigators, and ensures compliance with legal and regulatory requirements.

What you'll do

• Supervise and lead the fraud investigation team.
• Assign and monitor investigation cases to ensure timely resolution.
• Develop and implement investigation procedures.
• Collaborate with internal departments and law enforcement.
• Provide training and mentorship to fraud investigators.
• Analyze trends and patterns in fraud cases.

What we're looking for

Skills & competencies

full-time

day shift

raleigh nc

ally

fraud investigations

banking

leadership

compliance

financial services

supervisory

Work arrangement

• Weekend coverage required

Benefits & perks

• Annual incentive plan, 401K with match, Health/Dental/Vision, Tuition Reimbursement, Paid Time Off

Why this role

Leadership role in a financial institution with a focus on bank fraud investigations.

About the employer

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