About this role
Director - Bank Fraud Investigations at Ally Financial. Location: Lewisville or Charlotte. Role: overseeing investigations, developing programs, managing operations Requirements: 9+ years relevant experience; deep SAR/regulatory knowledge; experience leading fraud investigations and recovery programs; strong change management, analytics, and stakeholder communication skills; high school diploma required; bachelor's preferred. Category: Legal and Compliance Seniority: Senior Level Commitment: Full Time Workplace: Hybrid Languages: English