Jobs and Careers
AL
Senior Supervisor, Bank Fraud Investigations
Ally Financial200 Dryden Road, PA, 2911 Lake Vista Drive, TX, 601 S. Tryon Street, NC, United StatesRemotefull_timeVerifiedPosted 26 Jun 2026
💰 $120,000/yr($70,000/yr – $120,000/yr)
About the role
General information
Career area
Deposits Operations
Work Location(s)
200 Dryden Road, PA, 2911 Lake Vista Drive, TX, 601 S. Tryon Street, NC
Remote?
No
Ref #
22546
Posted Date
06-16-26
Working time
Full time
Ally and Your Career
Ally Financial only succeeds when its people do - and that’s more than some cliché 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?
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. All work requirements are subject to change at any time based on leader discretion and/or business need.
The Opportunity
In office role with hybrid schedule. Ally work locations are Charlotte NC, Lewisville TX, Dresher PA
The Fraud Investigations Senior Supervisor oversees a fraud investigation team, ensuring thorough and effective investigations of fraudulent activities. This role involves managing case assignments, providing guidance and support to investigators, and ensuring compliance with legal and regulatory requirements. The Senior Supervisor will also collaborate with various departments to develop strategies to prevent and detect fraud.
The Work Itself
- Plans, conducts, and reports the results of a variety of investigative assignments, including difficult and challenging matters, with minimal supervision on both external and internal cases.
- Oversees scope, timing, and direction of investigations, to include identifying case issues and evidence needed, based on analysis of evidence, complaints, or allegations of law violations.
- Supervise and lead the fraud investigation team, providing direction and support on complex cases.
- Assign and monitor investigation cases to ensure timely and thorough resolution.
- Develop and impleme
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