Top 16 Bank fraud Jobs in Dallas Tx

Associate Analyst - Bank Fraud Wire Verification
Ally Financial —Lewisville, TX
- $47,840 - $75,000 a year
- 8 hour shift
- Hybrid work
- Research
- Mid-level
- Office
- Paid parental leave
- Health savings account
3d
Fraud Investigator
PlainsCapital Bank —Dallas, TX
- Full-time
- Mid-level
- Bachelor's degree
- Experience equivalent to degree accepted
- Paid holidays
- Paid time off
Fraud Risk Analyst
U.S. Bank National Association —Irving, TX
- $105,400 - $124,000 a year
- Full-time
- 6 years
- Mid-level
- Office
- Paid holidays
- Disability insurance
Senior Supervisor - Bank Fraud Recovery
Ally Financial —Lewisville, TX
- $70,000 - $120,000 a year
- 8 hour shift
- Hybrid work
- Microsoft Word
- Microsoft Excel
- Office
- Paid parental leave
- Health savings account
4d
Financial Crime Investigator II
TBK Bank —Dallas, TX
- Full-time
- Mid-level
- Associate's degree
- 2 years
- Health insurance
- Dental insurance
Consumer Investments Money Movement Service Representative - Fort Worth / Dallas
Bank of America —Fort Worth, TX
- Full-time
- Research
- Office
- Financial services
Compliance, Financial Crime Compliance- Risk Assessment and Controls, Vice President, Richardson TX
Goldman Sachs —Richardson, TX
- Office
- Analysis skills
- Bachelor's degree
- Disability insurance
- Health insurance
Senior Specialist, Financial Crimes and Digital Assets
Charles Schwab —Southlake, TX
- $75,000 - $105,000 a year
- Hybrid work
- Writing skills
- Math
- Doctor of Philosophy
- Paid parental leave
- Employee stock purchase plan
Global Financial Crimes Crypto Investigations Director
Morgan Stanley —Dallas, TX
- 5 years
- Military
- Office
Global Financial Crimes Change Management Director (AVP)
Morgan Stanley —Dallas, TX
- $70,000 - $125,000 a year
- Full-time
- 5 years
- Office
- Analysis skills
- Health savings account
- Paid holidays
Compliance Officer, Broker-Dealer Investment Banking
Texas Capital Bank —Dallas, TX
- Full-time
- 7 years
- Computer Science
- Research
- Wellness program
- Paid holidays
Fraud Servicing ATM Debit Bilingual - Spanish - 1st and 2nd shift
Bank of America —Fort Worth, TX
- Weekends as needed
- Spanish
- Computer literacy
- High school diploma or GED
Executive Director, Senior Wealth Mangement Investigations Attorney
Morgan Stanley —Dallas, TX
- Analysis skills
- Travel
- Mentoring
AWM, Marcus by Goldman Sachs, Fraud Product Lead, Vice President - Richardson, TX
Goldman Sachs —Richardson, TX
- Full-time
- 7 years
- Office
- Analysis skills
- Disability insurance
- Health insurance
Vice President, Wealth Management Investigations Attorney
Morgan Stanley —Dallas, TX
- 5 years
- Analysis skills
- Travel
Asset & Wealth Management - Money Movement & Payment Rails, Software Engineering - Vice President - Richardson
Goldman Sachs —Richardson, TX
- Azure
- Computer Science
- 11+ years
- Disability insurance
- Health insurance

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Associate Analyst - Bank Fraud Wire Verification

Ally Financial -
Lewisville, TX

Apply Now

Job Details

Full-time
$47,840 - $75,000 a year
3 days ago

Benefits

Paid parental leave
Health savings account
Caregiver leave
Employee stock purchase plan
Paid holidays
Disability insurance
Relocation assistance
Health insurance
Dental insurance
Flexible spending account
Tuition reimbursement
Paid time off
Parental leave
Employee assistance program
Vision insurance
401(k) matching
Employee discount
Volunteer time off
Life insurance
Childcare

Qualifications

Customer communication
Windows
High school diploma or GED

Full Job Description

General information

Career area

Deposits Operations

Work Location(s)

12850 W Gran Bay Pkwy, FL, 200 Dryden Road, PA, 2911 Lake Vista Drive, TX, 601 S. Tryon Street, NC

Remote?

Ref #

22720

Posted Date

07-23-26

Working time

Full time

Ally and Your Career

Ally Financial only succeeds when its people do - and that’s more than some cliché people put on job postings. We live this stuff! We see our people as, well, people - with interests, families, friends, dreams, and causes that are all important to them. Our focus is on the health and safety of our teammates as well as work-life balance and diversity and inclusion. From generous benefits to a variety of employee resource groups, we strive to build paths that encourage employees to stretch themselves professionally. We want to help you grow, develop, and learn new things. You’re constantly evolving, so shouldn’t your opportunities be, too?

Work Schedule: Ally designates roles as (1) fully on-site, (2) hybrid, or (3) fully remote. Hybrid roles are generally expected to be in the office a certain number of days per week as indicated by your manager. Your hiring manager will discuss this role's specific work requirements with you during the hiring process. All work requirements are subject to change at any time based on leader discretion and/or business need.

The Opportunity

In office role, Ally work locations are Lewisville TX, Charlotte NC, Jacksonville FL, Dresher PA

The Deposit Operations' Wire Fraud Analyst position is responsible for assessing various situations and identify risks as they pertain to potentially fraudulent Wire Transfers. Specific procedural reviews and approved countermeasures are utilized in the daily job performance. This role works closely with the Fraud Sr. Supervisor and Team Leads, as well as various teams within Operations to assist with the investigation and deterrence of fraud against Ally Bank. This role requires the ability to conduct research, execute various methods and provide clear documentation of all findings. This role must also maintain a balanced perspective to ensure that the Ally Brand and high level of customer experience are maintained. Lastly, the primary responsibility of this role is to handle incoming calls.

The Work Itself

Handle incoming calls from internal Ally associates and external customers calling into Ally.
Perform a series of reviews utilizing various tools and reports to identify potential fraudulent activities on new/existing Ally Bank Deposit accounts.
Thoroughly research incidents and/or allegations and interact with other departments of Ally Bank, Risk, Compliance and Legal.
Some interaction may be necessary with other companies or local, state, and federal authorities.
Effectively execute countermeasures and various mitigation strategies to avoid losses to the bank and to our customers.
Ensures enterprise-wide compliance with established standards, policies and procedures for the bank set by Corporate Security or other Ally Bank departments.
Provide excellent customer service to those customers impacted by potential fraud, ensuring we offer assistance as appropriate.
Review of new accounts, negative balance accounts, ACH reports, Call Center Fraud notifications and any suspicious activity on existing accounts.

The Skills You Bring

Minimum Qualifications

0+ years of experience
High school Diploma or GED equivalent

Preferred Qualifications

1+ years of experience in Bank Fraud
1+ years of experience in financial services
1+ years of experience in Customer Service/Call Center environment
1+ years of experience in Wire Transfer Fraud
High level of customer service skills
Ability to multi-task and adapt to change.
Be challenge driven, goal oriented and capable of handling emergency or crisis situations.
Strong written and verbal communication skills.
Effective time management and organizational skills.
Working knowledge of current bank fraud investigative techniques.
Strong Windows based PC skills required.

How We'll Have Your Back

Ally's compensation program offers market-competitive base pay and pay-for-performance incentives (bonuses) based on achieving personal and company goals. Our Total Rewards program includes industry-leading compensation and benefits plus additional incentives that are designed to meet your needs and those of your family so you can get the most out of your career and your life, including:

Time Away: Program starts at 20 paid time off days in addition to 11 paid holidays and 8 hours of volunteer time off yearly (time off days are prorated based on start date and program varies based on full or part-time status and management level).
Planning for the Future: plan for the near and long term with an industry-leading 401K retirement savings plan with matching and company contributions, student loan pay downs and 529 educational save up assistance programs, tuition reimbursement, employee stock purchase plan, and financial learning center and financial coach access.
Supporting your Health & Well-being: flexible health and insurance options including medical, dental and vision, employee, spouse and child life insurance, short- and long-term disability, pre-tax Health Savings Account with employer contributions, Healthcare FSA, critical illness, accident & hospital indemnity insurance, and a total well-being program that helps you and your family stay on track physically, socially, emotionally, and financially.
Building a Family: adoption, surrogacy and fertility assistance as well as paid parental and caregiver leave, Dependent Day Care FSA back-up child and adult/elder care days and childcare discounts.
Work-Life Integration: other benefits including Mentally Fit Employee Assistance Program, subsidized and discounted Weight Watchers® program and other employee discount programs.
Other compensations: depending on the role for which you are considered, you may be eligible for travel allowances, relocation assistance, a signing bonus and/or equity.
To view more detailed information about Ally’s Total Rewards, please visit this link: https://www.ally.com/content/dam/pdf/corporate/ally-total-rewards-snapshot.pdf

Who We Are:

Ally Financial is a customer-centric, leading digital financial services company with passionate customer service and innovative financial solutions. We are relentlessly focused on "Doing it Right" and being a trusted financial-services provider to our consumer, commercial, and corporate customers. For more information, visit www.ally.com.

Ally is an equal opportunity employer committed to diversity and inclusion in the workplace. All qualified applicants will receive consideration for employment without regard to age, race, color, sex, religion, national origin, disability, sexual orientation, gender identity or expression, pregnancy status, marital status, military or veteran status, genetic disposition or any other reason protected by law.

We are committed to working with and providing reasonable accommodation to applicants with physical or mental disabilities. For accommodation requests, email us at [email protected]. Ally will not discriminate against any qualified individual who is capable of performing the essential functions of the job with or without reasonable accommodation.

Base Pay Range: $47840 - $75000 USD

An individual's position in the range is determined by the specific role, the scope and responsibilities of the role, work experience, education, certification(s), training, and additional qualifications. We review internal pay, the competitive market, and business environment prior to extending an offer.

Incentive Compensation: This position is eligible to participate in our annual incentive plan.

Apply Now

Refine Your Search

bank fraud jobs in dallas tx

Associate Analyst - Bank Fraud Wire Verification

Fraud Investigator

Fraud Risk Analyst

Senior Supervisor - Bank Fraud Recovery

Financial Crime Investigator II

Consumer Investments Money Movement Service Representative - Fort Worth / Dallas

Compliance, Financial Crime Compliance- Risk Assessment and Controls, Vice President, Richardson TX

Senior Specialist, Financial Crimes and Digital Assets

Global Financial Crimes Crypto Investigations Director

Global Financial Crimes Change Management Director (AVP)

Compliance Officer, Broker-Dealer Investment Banking

Fraud Servicing ATM Debit Bilingual - Spanish - 1st and 2nd shift

Executive Director, Senior Wealth Mangement Investigations Attorney

AWM, Marcus by Goldman Sachs, Fraud Product Lead, Vice President - Richardson, TX

Vice President, Wealth Management Investigations Attorney

Asset & Wealth Management - Money Movement & Payment Rails, Software Engineering - Vice President - Richardson