Senior Supervisor - Bank Fraud Investigation

Ally Financial • Fort Washington, PA

272d • Onsite

About The Position

The Senior Bank Fraud Investigation Supervisor's primary responsibility is to oversee the work of the high dollar bank fraud investigators. These bank fraud investigators are responsible for filing SARs, investigating Elder Abuse, and any cases that have an exposure of $5000 or more. In this role, you will be reviewing cases, ensuring they are submitted timely and correctly.

Requirements

• 3+ years of Bank Fraud Investigations experience required
• Advanced interview / interrogation skills required
• Working knowledge on identifying, investigating, and filing elder / vulnerable adult exploitation cases required
• Regulatory reporting knowledge recommended
• At least five (5) years of experience in financial services strongly preferred
• Law enforcement experience within financial crimes highly recommended
• Experience and the demonstrated capability for leading and motivating staff
• Experience in all aspects of performance development

Responsibilities

• Review and provide trainings on SAR process and filing
• Reviewing investigations for accuracy
• Present statistics to senior leadership
• Conduct workbench review (ensure cases are accurate, SAR filed timely)
• Ensuring charge offs and isolations are processed
• Update findings from internal quality control
• Review process and procedures and make updates as necessary
• Train investigators on conducting thorough investigations, leveraging interrogation/interviewing skills
• Performance management for up to seven (7) direct reports

Benefits

• 11 paid holidays
• 20 paid time off days
• 8 hours of volunteer time off, yearly
• 401K retirement savings plan with matching and company contributions
• Student loan pay downs and 529 educational save up assistance programs
• Tuition reimbursement
• Employee stock purchase plan
• Flexible health and insurance options including medical, dental and vision
• Employee, spouse and child life insurance
• Short- and long-term disability
• Pre-tax Health Savings Account with employer contributions
• Healthcare FSA
• Critical illness, accident & hospital indemnity insurance
• Adoption, surrogacy and fertility assistance
• Paid parental and caregiver leave
• Dependent Day Care FSA
• Mentally Fit Employee Assistance Program
• Subsidized and discounted Weight Watchers® program
• Other employee discount programs

What This Job Offers

• Job Type: Full-time
• Career Level: Senior
• Industry: Credit Intermediation and Related Activities