Senior Supervisor, Bank Fraud Investigations

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.