Introduction
Scandalous headlines about fraud in the banking sector are not a new phenomenon, but they are a stark reminder of the importance of roles like the Senior Bank Fraud Investigator. As the first line of defense against fraudulent activities, these professionals play an indispensable role in maintaining the integrity of financial institutions and safeguarding the interests of their customers.
Overview of the Position
The job of a Senior Bank Fraud Investigator, as advertised by Ally Financial, is a full-time, in-office role with a hybrid schedule based in two different locations – 2911 Lake Vista Drive, TX and 601 S. Tryon Street, NC. The job listing, with the reference number 21182, was posted on November 19, 2025.
Ally and Your Career
At Ally, the success of the company is closely tied to the success of its people. The company values its staff as individuals with varied interests, families, and dreams. It places a strong emphasis on the health and safety of its employees, work-life balance, and diversity and inclusion. Ally offers generous benefits, a range of employee resource groups, and opportunities for professional growth and development.
Ally also offers various work arrangements, including full on-site, hybrid, and remote roles, to accommodate the diverse needs and preferences of its employees. Further details about the specific work requirements for this role will be discussed during the hiring process.
The Opportunity and the Role
As a Senior Bank Fraud Investigator at Ally, you will be responsible for investigating and deterring fraud against the bank. This role requires in-depth research of complex situations, problem-solving skills, risk mitigation efforts, and clear documentation of all findings.
The main tasks include conducting thorough investigations of fraud cases, initiating investigations, drafting regulatory reports for potential submission to FinCen (SAR referrals), collaborating with internal and external fraud investigators, legal teams, Adult Protective Services (APS), and law enforcement, and conducting interviews with relevant parties.
Skills Required
The ideal candidate for this role should have a Bachelor’s Degree in Criminal Justice or a related field, along with 3+ years of fraud investigations and SARs experience in financial services. Certifications such as CFE, CAFP, and CFCI are preferred. Proven knowledge of regulatory Suspicious Activity Report experience is a must along with proficiency in data analysis tools and software, and experience investigating various types of fraud.
Compensation and Benefits
Ally offers a competitive compensation package, including base pay and performance-based bonuses. The company’s Total Rewards program also includes a range of benefits designed to meet the needs of employees and their families. These benefits include paid time off, retirement savings plans, health and insurance options, adoption and fertility assistance, and a range of other employee discount programs.
About Ally Financial
Ally Financial is a customer-centric, leading digital financial services company known for its passionate customer service and innovative financial solutions. The company is committed to “Doing it Right” and being a trusted financial services provider to its consumer, commercial, and corporate customers. Ally is an equal opportunity employer committed to diversity and inclusion in the workplace.
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