Director - Bank Fraud Investigation
Are you a seasoned investigator with a passion for uncovering financial fraud? Do you thrive in a fast-paced environment and have a deep understanding of banking regulations? If so, Ally Financial is looking for a Director of Bank Fraud Investigation to join our team. As the leader of our fraud investigation team, you will play a critical role in protecting our customers and the integrity of our financial institution. We are looking for a driven and experienced individual who is ready to take on the challenge of detecting and preventing financial fraud at Ally Financial.
- Lead and manage the fraud investigation team to ensure timely and accurate detection and prevention of financial fraud at Ally Financial.
- Develop and implement strategies and processes to proactively identify and investigate potential instances of financial fraud.
- Stay up-to-date on industry trends and changes in banking regulations to ensure that the investigation team is equipped with the necessary knowledge and tools.
- Collaborate with cross-functional teams, including legal and compliance departments, to ensure alignment and consistency in fraud investigation procedures.
- Conduct thorough and detailed investigations of suspected fraudulent activities, utilizing various tools and techniques to gather evidence and build a strong case.
- Communicate and present findings and recommendations to senior management and other stakeholders to inform decision-making.
- Develop and maintain relationships with external law enforcement agencies and other industry partners to enhance the effectiveness of fraud detection and prevention efforts.
- Develop and implement training programs for employees to promote a strong culture of fraud prevention and awareness.
- Monitor and analyze fraud trends to identify potential vulnerabilities and proactively implement measures to mitigate risk.
- Ensure compliance with all relevant laws, regulations, and company policies related to fraud investigations.
- Stay abreast of emerging technologies and trends in financial fraud to continuously improve and adapt investigation strategies.
- Oversee the management of fraud-related data and reporting to track and analyze trends, patterns, and potential areas of concern.
- Foster a positive and collaborative team environment, providing mentorship and support to team members to promote their professional growth and development.
- Represent Ally Financial in industry forums and conferences to stay informed of best practices and potential areas of improvement.
- Act with a high level of integrity and confidentiality in handling sensitive information related to fraud investigations.
Extensive Experience In Fraud Investigation: A Director Of Bank Fraud Investigation At Ally Financial Should Have At Least 10 Years Of Experience In Fraud Investigation, With A Proven Track Record Of Successfully Managing And Resolving Complex Fraud Cases.
In-Depth Knowledge Of Banking Regulations: The Ideal Candidate Should Have A Thorough Understanding Of Banking Regulations, Including The Bank Secrecy Act, Anti-Money Laundering Laws, And Other Relevant Regulations To Effectively Identify And Prevent Fraudulent Activities.
Strong Analytical And Problem-Solving Skills: As A Director, The Individual Should Possess Excellent Analytical Skills And Be Able To Identify Patterns And Trends To Detect And Prevent Fraud. They Should Also Have The Ability To Think Critically And Come Up With Creative Solutions To Complex Fraud Cases.
Leadership And Team Management Skills: The Director Will Be Responsible For Managing A Team Of Fraud Investigators And Analysts. Therefore, They Should Have Strong Leadership And Team Management Skills To Effectively Lead And Motivate Their Team To Achieve The Department's Goals.
Excellent Communication And Interpersonal Skills: The Role Of A Director Requires Constant Communication And Coordination With Various Internal And External Stakeholders, Such As Law Enforcement Agencies, Regulatory Bodies, And Senior Management. Therefore, The Candidate Should Possess Excellent Communication And Interpersonal Skills To Effectively Collaborate With Others And Represent The Company's Interests.
Data Analysis
Team Leadership
Compliance Management
Risk assessment
Forensic Accounting
Fraud prevention
Fraud Auditing
Fraud detection
Investigative Techniques
Financial Regulations
Fraud Reporting
Communication
Emotional Intelligence
Leadership
Time management
Interpersonal Skills
creativity
Teamwork
Active Listening
Adaptability
Problem-Solving
According to JobzMall, the average salary range for a Director - Bank Fraud Investigation in Lewisville, TX, USA is between $90,000 and $150,000 per year. This may vary depending on the specific company, years of experience, and additional skills and qualifications.
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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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