Auto Finance Fraud Investigator
Auto Finance Fraud Investigator
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Job Description
General information
Ally and Your Career
The Opportunity
As an Analyst I - Compliance; youll be part of the EFSI Team developing a fraud prevention detection and response program. You will be part of a team that encourages inclusivity and collaboration while contributing to outstanding compliance initiatives and a perfect finance/insurance landscape. Your role will involve implementing and adhering to regulatory standards to maintain exceptional operations.
At this time Ally will not sponsor a new applicant for employment authorization for this position.
The Work Itself
- With supervision provide basic fraud investigative support to the Automotive Finance Line of Business.
- Investigate external financial crimes document findings and ensure compliance with applicable regulatory requirements. Involves handling all aspects of the investigation and normally requires analysis and research to resolve issues.
- Utilize sound judgment and basic knowledge of financial crime investigative tools/techniques to establish an investigative plan; initiate investigation by gathering facts and evidence; and prepare confidential investigative reports.
- Develop fundamental knowledge and awareness of investigative techniques privacy laws bank regulations and investigation and security incident handling policy and procedure.
- Develop a working knowledge of an automotive finance line of business operating practices and policies
- Build working relationships with key industry groups and governmental agencies.
- Work with EFSI analytics personnel to disposition existing fraud strategies and ensure they meet false-positive and detection rate criteria.
- Ability to assimilate new information and incorporate it into future actions
The Skills You Bring
- Bachelors Degree desirable; degree discipline such as criminal justice risk management business or law highly desirable.A combination of education and relevant work experience can be substituted for a degree.
- Prior work experience in security investigations risk management law enforcement or similar areas a plus
- Membership in an investigative association such as CFE or CFCI a plus
- Experience or training in interviewing techniques testifying in front of tribunals or report writing is a plus
- Experience using data analytics or conducting process control reviews a plus
- Highly motivated learner focused on progressing through a career in fraud and security risk management
- Strong organizational communication and collaborative skills
- Strong Windows-based PC skills required
How Well Have Your Back
Allys compensation program offers market-competitive base pay and pay-for-performance incentives (bonuses) based on achieving personal and company goals. Our Total Rewards program includes industry-leading compensation and benefits plus additional incentives that are designed to meet your needs and those of your family so you can get the most out of your career and your life including:
- Time Away:Program starts at 20 paid time off days in addition to 11 paid holidays and 8 hours of volunteer time off yearly (time off days are prorated based on start date and program varies based on full or part-time status and management level).
- Planning for the Future:plan for the near and long term with an industry-leading 401K retirement savings plan with matching and company contributions student loan pay downs and 529 educational save up assistance programs tuition reimbursement employee stock purchase plan and financial learning center and financial coach access.
- Supporting your Health & Well-being:flexible health and insurance options including medical dental and vision employee spouse and child life insurance short- and long-term disability pre-tax Health Savings Account with employer contributions Healthcare FSA critical illness accident & hospital indemnity insurance and a total well-being program that helps you and your family stay on track physically socially emotionally and financially.
- Building a Family:adoption surrogacy and fertility assistance as well as paid parental and caregiver leave Dependent Day Care FSA back-up child and adult/elder care days and childcare discounts.
- Work-Life Integration:other benefits including Mentally Fit Employee Assistance Program subsidized and discounted Weight Watchers program and other employee discount programs.
- Other compensations:depending on the role for which you are considered you may be eligible for travel allowances relocation assistance a signing bonus and/or equity.
- To view more detailed information about Allys Total Rewards please visit this link: We Are:
Ally Financial is a customer-centric leading digital financial services company with passionate customer service and innovative financial solutions. We are relentlessly focused on Doing it Right and being a trusted financial-services provider to our consumer commercial and corporate customers. For more information visit .
Ally is an equal opportunity employer committed to diversity and inclusion in the workplace. All qualified applicants will receive consideration for employment without regard to age race color sex religion national origin disability sexual orientation gender identity or expression pregnancy status marital status military or veteran status genetic disposition or any other reason protected by law.
We are committed to working with and providing reasonable accommodation to applicants with physical or mental disabilities. For accommodation requests email us at Ally will not discriminate against any qualified individual who is capable of performing the essential functions of the job with or without reasonable accommodation.
Employment Type
Full Time
