Auto Fraud Investigator BL Risk at Ally in Boise, Idaho, United States Job Description General information Ref # 16911 Remote? Yes Ally and Your Career Ally Financial only succeeds when its people do - and that's more than some clich 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 all 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, develop, and learn new things. You're constantly evolving, so shouldn't your opportunities be, too? The Opportunity At Ally, every individual is a risk manager. In alignment with our risk culture, this position will ensure the appropriate identification, assessment, and measurement of risk related to the Consumer Auto portfolio. When necessary, identified risks will be escalated to the appropriate channels to ensure reasonable resolution. This is an Analyst II auto investigator position expected to utilize best in class practices to identify and mitigate fraud risk in Ally's automotive portfolio. The purpose and function of this job is to investigate auto fraud cases; analyze statistical data on all accounts; establish best practices to conduct fraud research; and document all pertinent investigation information. The anticipated application closing date for this role is 1/22/2024' The Work Itself Provide investigative and fraud risk services in support of the Automotive Finance Line of Business. Position is responsible for investigating external financial crimes; reviewing current controls, recommending control enhancements, ensuring applicable regulatory compliance, and preparing investigative reports for both senior leadership and FinCEN. Utilize sound judgment and knowledge of financial investigative tools/techniques to establish an investigative plan; initiate investigation by gathering facts and evidence; prepare independent investigative reports that document findings while examining the current control environment; prepare confidential investigative reports; perform research and analysis using back-end customer profile and transactional systems; conduct appropriate research with industry peers and law enforcement. Evaluate investigative findings, draft clear and concise investigative reports, communica To view full details and how to apply, please login or create a Job Seeker account
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