What are the responsibilities and job description for the Senior Supervisor - Bank Fraud Investigation position at Ally Financial?
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
