Senior Supervisor, Bank Fraud Investigations
Employment type
Full-time
Work setting
On-site
Location
Harrisburg, PA
Schedule
Day shift
Posted
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Job overview
The Senior Supervisor, Bank Fraud Investigations is an onsite role based in Harrisburg, PA. Compensation is not specified, supporting Ally's fraud prevention operations. This role oversees 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 fraud investigation team
- assign and monitor cases
- develop investigation procedures
- collaborate with law enforcement
- provide training
- analyze fraud trends.
What we're looking for
- Skills & competencies
- full-timeday shiftharrisburg paallyfraudbankingonsiteleadershipcomplianceinvestigations
- Work arrangement
- Weekend coverage required
Benefits & perks
- 401(k) match, tuition reimbursement, health/dental/vision, parental leave
Why this role
Leadership role
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
- 13-2061.00
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Listing ID: dbb3965b-f993-418b-a839-db3a84e318d8