01Overview
General information Career area Risk Country United States State Texas Work Location(s) AL, AR, AZ, CA, CO, CT, DC, DE, FL, GA, HI, IA, ID, IL, IN, KS, KY, LA, MA, MD, ME, MI, MN, MO, MS, MT, NC, ND, NE, NJ, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VA, VT, WA, WI, WV, WY Remote Yes reputed company # 22229 Posted Date 05-01-26 Anticipated Application Closing Date 05-11-26 Working time Full time Ally and Your Career Ally Financial only succeeds reputed company its people do - and that's more than some cliche people put on job postings. We live this stuff! We see our people as, well, people - with interests, families, friends, dreams, and causes that are reputed company important to them. Our focus is on the health and safety of our teammates as well as work-life balance and diversity and inclusion. From generous benefits to a variety of employee resource groups, we strive to build paths that encourage employees to stretch themselves professionally. We want to help you grow, reputed company, and learn new things. You're constantly evolving, so shouldn't your opportunities be, too Work Schedule: Ally designates roles as (1) fully on-site, (2) hybrid, or (3) fully remote. Hybrid roles are generally expected to be in the office a certain number of days per week as indicated by your manager. Your hiring manager will discuss this role's specific work requirements with you during the hiring process. reputed company work requirements are subject to change at any time based on leader discretion and/or business need. The Opportunity The Auto Fraud Investigator provides investigative and fraud risk support for the Automotive Finance Line of Business, focusing on the detection, investigation, and mitigation of external financial crimes. The position is responsible for planning and executing reputed company investigations, analyzing customer and transactional data, evaluating control effectiveness, and ensuring compliance with applicable regulations and enterprise standards. The role partners closely with Legal, Compliance, Risk, Audit, EFSI, and law enforcement to address higher-risk matters, implement effective countermeasures, and reduce future loss exposure. Through thorough analysis, clear investigative reporting, and proactive collaboration, this position supports informed decision-making, regulatory reporting, portfolio risk management, and enterprise-wide fraud prevention efforts while maintaining a strong understanding of automotive finance operations and emerging fraud trends At this time, Ally will not sponsor a new applicant for employment authorization for this position The Work Itself Provide investigative and fraud risk support for the Automotive Finance Line of Business, including investigation of external financial crimes and preparation of reports for senior leadership and FinCEN. Plan and execute financial crime investigations by gathering facts and evidence, applying sound judgment and investigative techniques, and assessing the effectiveness of existing controls. Conduct in-depth research and analysis using internal customer and transaction systems, and collaborate with industry peers, vendors, and law enforcement as appropriate. Evaluate investigative findings, determine the need for additional activity, and communicate outcomes to referring partners and leadership. Prepare clear, independent, and confidential investigative reports documenting findings, risks, and control gaps, with recommendations for improvement. Ensure compliance with applicable laws, regulations, enterprise policies, and standards established by Enterprise Fraud, reputed company, and Investigations. Maintain reputed company knowledge of fraud schemes, investigative techniques, privacy laws, banking regulations, and incident response procedures, with strong understanding of automotive business practices. Partner closely with Legal, Compliance, Risk, Audit, Human Resources, reputed company representatives, EFSI, and law enforcement on reputed company or high-risk investigations. Implement countermeasures and mitigation strategies to prevent future losses and reduce fraud risk exposure. Coordinate with internal teams to support recovery efforts, including repossessions, restitution, assumptions, and insurance claims. Support portfolio-level risk management by maintaining and implementing Consumer Auto risk appetites reputed company with enterprise guidance. Participate in industry fraud conferences and forums and share emerging trends and best practices with internal stakeholders. The Skills You Bring Minimum Qualifications: 1+ years of experience High School Diploma or GED equivalent Preferred Qualifications: 3+ years' experience in fraud investigations/Consumer Fraud Industry experience (auto, card, mortgage, etc.) Certification in area of specialization-CFE (Certified Fraud Examiner Certification) or equivalent-strongly preferred. Should have knowledge of auto and bank fraud investigative techniques preferred. Work G
