Consumer Fraud Director
Ally Financial - Charlotte, NC

This job posting is no longer available on Ally Financial. Find similar jobs: Consumer Fraud Director jobs - Ally Financial jobs



Charlotte

, NC or Detroit, MI

We are Ally Financial

A company with a new approach and a rich history; one that values openness, accountability and honesty. Our company dates back to 1919 and is built on the strong foundation of GMAC Financial Services. Our associates and customers are at the heart of everything we do.

  • We serve more than 15 million customers worldwide and have financed more than 150 million cars/ trucks
  • Ally Financial is ranked the No.1 automotive finance company
  • Money Magazine rated Ally Bank as the Best Online Bank Package for 2011
  • Ally Financial consistently ranked within Fortune 500 Companies
Ally Financial strives to build a World Class culture that engages a diverse and vibrant team of professionals. We seek employees who are motivated for success with processes aligned to promote inner-mobility, career growth and leadership development. Ally Financial remains committed to offering a compelling employment proposition that enables us to expand our dynamic team. Put your career on a path with a company that’s taking the financial services industry in a new direction and apply today! Visit

www.ally.com

to learn more.

Consumer Fraud Director



Charlotte

, NC or Detroit, MI

Position Description:
Ally Financial's Risk function manages and analyzes Ally’s exposure to internal and external risk factors. The function strives to achieve an appropriate balance between risk and return, to limit unnecessary risk, and to protect the company’s financial returns.

Lead establishment and management of Auto Fraud strategies and policies for Ally Consumer Auto.

Principal Accountabilities:
·

Responsible for the regional fraud performance on the Ally Consumer Auto portfolio.

·

Responsible for the development and monitoring of verification strategies

·

Build and or monitor a superior Prevention, Detection and Deterrence fraud management program

·

Ensure ‘best in class’ fraud processes, infrastructure and tools are utilized to accurately identify and manage fraud risk.

·

Build fraud awareness, education and alert notification processes

·

Communicate portfolio performance, initiatives and threats to senior management and portfolio teams, through a regularly established communication rhythm of executive summaries, dashboards and portfolio reviews.

·

Manage the portfolio at the highest level of visibility and rigor through the development and management of operational and executive metrics.

·

Ensure global standards, policies and ‘best practices’ are being utilized effectively.

·

Operating in a matrix and in partnership with the compliance and AML functions.

·

Build and maintain relationships within business units to ensure effective influencing in order to meet Fraud Risk goals.

·

Work cross functionally and with other risk departments to build enterprise risk management practices.

·

Represent Fraud Management team on risk assessments and treatment plan development for new products and business growth opportunities.

Qualifications

Minimum Requirements:
Technical Competencies:
·

Demonstrates a superior understanding of fraud risk management.

·

Competent writer of corporate policies and communications.

·

Must have an understanding and commitment of the continuous business improvement process.

·

Must have the analytical ability to develop and execute strategic and tactical plans.

·

Possesses a strong knowledge of regional fraud, compliance and risk challenges and environment.

Education and experience requirements:
·

Education level:
Minimum – Bachelor’s Degree

·

8-10 years of fraud risk management experience in a retail banking or financial services environment

Personal Competencies:
·

Individual must possess excellent written and oral communication skills.

·

Demonstrates the ability to work collaboratively and effectively at all levels of the organization.

·

Individual must be an effective change agent with highly developed problem-resolution skills.

·

Good organizational skills with the ability to work independently and initiate proactively.

Working at Ally is Rewarding!

Ally's compensation program offers market-competitive base pay and above-market bonus pay potential based on achieving personal and company goals. Plus, we have a flexible paid-time-off program and emphasis on work-life balance.

Ally Offers Competitive Benefits:
  • 401K Matching and Company Contributions
  • Paid Time Off (Roll-over up to 50%)
  • Variable Pay (bonuses)
  • Tuition Reimbursement
  • Comprehensive Health Insurance Coverage
  • Vendor Partnership Discount Program
  • Charitable Gift Contribution Matching
  • Adoption Assistance
Ally is an equal opportunity employer in that our policy, in accordance with federal & state laws, prohibits employment discrimination solely on the basis of a person's race, color, creed, sexual orientation, sex, marital status, or disability except where a reasonable, bona fide occupational qualification exists.

Job

Risk / Credit Risk

Primary Location

United States-North Carolina-CHARLOTTE

Other Locations

United States-Michigan-DETROIT

Organization

Risk - 2001870001

Schedule

Full-time

Job Posting

Nov 21, 2012, 2:33:00 PM

Ally Financial - 2 years ago - save job
About this company
122 reviews
“Ally Financial Inc. is a leading automotive financial services company powered by a top direct banking franchise. Ally's automotive...