Director Fraud Strategy and Policy

Ally

Raleigh, NC

JOB DETAILS
SKILLS
Continuous Improvement, Financial Fraud, Financial Services, Leadership, Maintain Compliance, Policy Development, Reporting Dashboards, Trend Analysis
LOCATION
Raleigh, NC
POSTED
1 day ago

Seeking a Director of Fraud Strategy and Policy to lead fraud prevention initiatives across deposit and investment platforms. This hybrid role involves developing controls, collaborating with analytics teams, monitoring trends, and ensuring regulatory compliance. Requires 9+ years’ experience in financial services fraud prevention, strong leadership, strategic thinking, and expertise in payment fraud controls. Responsibilities include policy formulation, dashboard development, stakeholder collaboration, and continuous improvement. Offers competitive salary, comprehensive benefits, and opportunities for professional growth. Location options include Charlotte, PA, TX, FL, or IL. Must be vaccinated where required and committed to diversity and inclusion.

About the Company

A

Ally