Remote Auto Fraud Investigator - Consumer Finance

Ally; Colorado; Remote; USD 55,000 - 95,000; Full time

Benefits offered by this job

Time off (PTO)

401K matching

Healthcare benefits

Parental leave

Job summary

Ally Financial is seeking a dedicated investigator to drive fraud and financial crime investigations within Auto Finance. You will develop investigative plans, gather evidence, analyze data, and prepare reports for senior leadership and regulatory bodies.

The role emphasizes collaboration with Legal, Compliance, Risk, and external agencies, aiming to strengthen controls and support risk management across the portfolio.

Qualifications

• Experience in fraud investigations/consumer fraud industry (auto, bank, card, mortgage, etc.).
• Fraud investigations and risk assessment.
• Report writing and documentation.
• Regulatory compliance awareness.
• Strong verbal and written communication skills.

Responsibilities

• Investigate fraud and financial crime involving auto finance accounts.
• Develop investigative plans and document findings.
• Research fraud trends and emerging risks.

Skills

Fraud investigations

Report writing

Regulatory compliance

Communication skills

Relationship management

Critical thinking

Organizational skills

Project management

Education

Bachelor's/MBA in Business or Criminal Justice

CFE certification

Job description

Ally Financial is seeking a dedicated investigator to drive fraud and financial crime investigations within Auto Finance. You will develop investigative plans, gather evidence, analyze data, and prepare reports for senior leadership and regulatory bodies.

The role emphasizes collaboration with Legal, Compliance, Risk, and external agencies, aiming to strengthen controls and support risk management across the portfolio.