Bank Fraud Investigator – bolthires Store
ad1 Analyst - Bank Fraud Investigator – bolthires Store Skip to content November 11, 2025 About the positionResponsibilities Perform a series of reviews (including detailed link analysis) using various tools and reports to identify potential fraudulent activities on new/existing Ally Bank Deposit accounts Initiate investigations; responsible for handling all aspects of the investigation, including detailed analysis and research to resolve issues Maintain current knowledge and awareness of investigative fraud techniques, privacy laws, bank regulations, investigation and security incident handling policy and procedure Ensure enterprise-wide compliance with established standards, regulatory policies and procedures for the bank set by FSI as well as Compliance and Legal departments Requirements 1+ years of experience in bank fraud required Experience investigating first party fraud, account takeover, social engineering, identity theft strongly recommended Experience in deposit operations highly preferred Demonstrate a high level of critical thinking Strong verbal and written communication skills with external and internal customers Ability to manage multiple priorities and deadlines 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 Choosing a selection results in a full page refresh. Opens in a new window. ad2 Apply tot his job Apply tot his job