Remote Auto Fraud Investigator - Financial Crimes Expert
Ally
- Remote job
Ally Financial is seeking a Fraud Investigator for auto finance, partnering with Legal, Compliance, Risk, Audit and external agencies to identify and mitigate fraud risks. You will conduct investigations, develop plans, gather evidence, analyze data, document findings, and prepare reports for leadership and regulators, with opportunities to advance in a collaborative, benefits-rich environment. #J-18808-Ljbffr Ally
- Ally is seeking a Fraud Investigator to conduct in-depth investigations into consumer auto finance fraud and financial crimes. You will develop investigative plans, gather evidence, analyze data, and prepare authoritative reports for management and regulators. You will...Remote jobFinancialCar
- Ally Financial is seeking a fraud investigations professional to uncover financial crimes impacting auto finance. You will lead investigations, gather and analyze evidence, and prepare regulatory-ready reports. The role partners with Legal, Compliance, Risk, Audit and external...Remote jobFinancialCar
- Ally Financial is seeking a fraud investigator to handle investigations in auto finance, identify control weaknesses, and support regulatory reporting. The role requires... ...Audit, and law enforcement to mitigate financial crime risks. The position emphasizes planning,...Remote jobFinancialCar
- TEKsystems seeks a Fraud Investigator for a contract-to-hire role in Dallas, TX. The incumbent will conduct end-to-end investigations, analyze indicators of financial crime, and prepare SARs under US laws. The position requires applying regulatory knowledge to complex cases...FinancialContract work
- Ally Financial is seeking a Fraud Investigator for its Auto Finance security program. The role focuses on investigating suspected fraud and financial crimes, identifying risks, and preparing investigative reports for management and regulatory bodies, in collaboration with...Remote jobFinancialCar
- Ally Financial is seeking a fraud investigations professional to identify suspected fraud and financial crime impacting auto finance. You will develop investigative plans, gather evidence, and report findings to leadership while coordinating with Legal, Compliance, Risk...FinancialCar
$55k - $95k
Remote Remote TX Costa Mesa, CA Remote CA Remote IA Remote IL... ...8 Ally and Your Career Ally Financial only succeeds when its people... ...The position is responsible for investigating suspected fraud and financial crimes impacting the Auto Finance business, identifying...Remote workFinancialCarFull timeTemporary workPart timeWork experience placementWork at officeRelocation packageFlexible hours- ...Fraud Operations Analyst The Fraud Operations Analyst sits within Financial Crime Compliance with a focus on fraud operations. The role... ...This role plays a key part in investigating financial crimes,... ...Flexible working hours and remote working. Company-provided...Remote workFinancialPermanent employmentWork at officeFlexible hoursShift workWeekend work
$75 - $100 per hour
...Summers and Jack Dorsey . Position: Financial Crime AML & KYC Analyst Type:... ...Compensation: $75$100/hour Location: Remote Commitment: 15 hours/week... ...supervisory alert queues. Adjudicate card fraud and disputes. Assess flagged communications...Remote workFinancialFull timeContract workSummer work- ...ENGAGEMENT Capitex is a specialist Financial Crime Compliance talent provider. We are building a fraud operations team for a 6-month... ...for a fixed 2-month, fully remote engagement providing overnight... ...to the L2 analyst and senior investigator. You will work under the bank'...Remote jobFinancialContract workFixed term contractBank staffImmediate startWork from homeRelocationShift workNight shiftRotating shift
$110 per hour
...Dorsey . Position: Compliance & Financial Crime Domain Intake — Shape Upcoming Compliance... ...: $90–$110/hour Location: Remote Role Responsibilities Complete a... ...KYC/CDD, transaction monitoring, AML investigations, and more. Preferred ~ CAMS , CGSS...Remote jobFinancialHourly payContract workFor contractorsSummer work$146.67k - $249.33k
...function both on customer premise, and via remote Cloud services. Network infrastructure... ...of their life, including their health and financial well-being. Regular employees scheduled to... ...including discounts on things like home, auto, and pet insurance. Our leave programs...Remote workFinancialCarFull timePart timeFor contractorsLocal areaFlexible hours- ..., technology e-commerce, and financial services. Our contact centers... ...powered by both on-site and remote agents, leveraging advanced technologies... ...are seeking aSubject Matter Expert (SME)who will bring advanced... ...background and/or security investigation with a fingerprint. Job...Remote workFinancialCarFull timeContract workTemporary workCasual workWork at officeLocal area
- ...private sector agencies investigate and disrupt crime. TRM's platforms... ...security agencies, and financial crime teams. Your mandate... ...usage telemetry to auto-generate account... ...Success team is fully remote, thriving on asynchronous... ...markets. As experts in our craft, we focus...Remote workFinancialCarHourly payContract workWorldwideWeekend work
- ...Position SummaryThe Senior Fraud Investigator is a senior individual contributor... ...as a subject matter expert within the fraud function.... ...experience in fraud investigations, financial crimes, or financial services risk... ...preferredFor all virtual remote positions, in order to...Remote workFinancialFull timeSecond job
- ...Description This position is remote; however, you must be located near a Huntington... ...on occasion. Summary The Fraud Investigator role within the Fraud Investigations... ...related to potential external fraud and financial crimes Understand all types of financial...Remote workFinancialFull timeH1bWork at officeLocal areaWork from homeFlexible hours
- ...Financial Crime & AML Compliance Expert is a remote review track for evaluating AI outputs across finance and risk workflows. Reviewers grade calculations, narrative reasoning, and policy adherence; flag compliance and reconciliation issues; and document the correct treatment...Remote jobFinancialHourly payFor contractorsWork experience placement10 hours per week
$40 - $46 per hour
...Position Title: Fraud Investigator Location: Glen Allen, VA – Hybrid (Tuesday–Thursday onsite; Monday & Friday remote) Clearance Requirements: None Position Status: 6-Month Contract... ...Fraud Investigator to join their financial crimes and fraud operations team in Glen...Remote workFinancialContract workFor contractorsMonday to Friday$26.88 - $35.82 per hour
...Fraud Escalation Specialist Provide a central resource for... ...teams to complete in-depth investigations and support, wire and defalcation... ...identity theft prevention, financial crimes, transaction monitoring,... ...Range: $26.88 - $35.82 Hourly, Remote First American will...Remote workFinancialHourly payLocal area$1,000 per month
...time off (HPT), and leave programs as eligible. We offer benefits and tools to help our team members and their families for their financial future. This includes offering competitive 401(K) plans, life insurance, supplemental medical coverage, critical care insurance, pet...Remote jobFinancialCarOngoing contractContract workWork from homeShift work$60 - $70 per hour
...Jack Dorsey . Position: Fraud Detection Experts Type: Contract... ...–$70/hour Location: Remote Role Responsibilities... ...monitoring, multi-stakeholder investigation workflows, and complex regulatory... ...in fraud detection, financial crimes investigation, or AML compliance...Remote workFinancialContract workSummer work$79.56k - $115.72k
...for conducting confidential investigations of suspected fraud, waste & abuse (FWA)... ...health insurance claims, financial transaction information, contract... ...other materials. Is an expert report writer with the... ...0-5:00 PM Eastern Time Remote workspace requirements, including...Remote workFinancialFull timeContract workWork at officeLocal areaMonday to FridayFlexible hoursShift work$26 - $47 per hour
...Job Description: The Fraud Investigator performs end-to-end fraud investigations or investigations support functions of external financial crimes activities across one or more lines of business... ...high volume caseload Needs to be an expert within Fraud and/ or AML...FinancialContract workTemporary workLocal area$77.1k
...Forgiveness Program (PSLF) Responsibilities The SIU Fraud Investigator is responsible for identifying, investigating, and resolving... ...Compliance Program and Fraud Prevention Program by mitigating financial losses, ensuring regulatory compliance, and promoting the...Remote workFinancialFull timePart timeWork at officeFlexible hours$69.84k - $108.85k
...Fraud Investigator Location : Location US-MD-Silver Spring... ...is eligible for our hybrid remote work and will work in the Bournefield... ...fraud alerts, and mitigates financial losses through asset... ...experience in fraud/financial crimes investigations, preferably within...Remote workFinancialFull timeWork at officeLocal areaFlexible hours- ...Federal Reporting, Policy & Data Strategy) Remote (Must Reside in the Continental United... ...highly experienced Medicaid Subject Matter Expert to support a large State Medicaid... ...FMAP calculations, claiming categories, and financial reconciliations Support additional federal...Remote workFinancialPermanent employmentContract work
- ...AML/Fraud Analyst x 2 – Contract – Remote – $35.00 - $45/hr. The final salary or hourly... ...ROLE DESCRIPTION • A Financial Intelligence Analyst analyzes... ...activity, financial crime risks, and emerging trends... ...financial crime analysis and investigative techniques, including...Remote workFinancialHourly payContract workLocal area
$165k - $193k
...Domain Reports to: Principal Location: Remote, US Job Summary: The Senior Subject Matter Expert (Mechanical) - Rolling Stock Engineering will... ...In addition, the Company supports your long‑term financial well‑being by subsidizing a Registered...Remote workFinancialCarFull timeContract workTemporary workWork at officeLocal areaWork from homeHome officeFlexible hoursNight shift$23 - $30 per hour
...time Description Command Investigations LLC is seeking an Insurance... ..., general liability, auto, and property cases. Conduct... ...firm offering surveillance, remote investigations, desktop intelligence... ...in Lake Mary, Florida, our experts provide services across the U...Remote workCarHourly payPart timeSecond jobWork at officeFlexible hoursNight shift- ...Labor & Human Relations - Subject Matter Expert - Remote Worldwide Join to apply for the Labor & Human Relations - Subject Matter Expert -... ...project, and roles suitable for military-affiliated job seekers. Auto req ID: 430867BR Minimum Education: Bachelor's degree...Remote workCarFull timeContract workWork from homeWorldwideFlexible hours
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