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 complex 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
