Lindsey Holmes

Lindsey Holmes

Fraud Investigator @ Ally

About Lindsey Holmes

Lindsey Holmes is a Fraud Investigator and Loss Prevention Analyst at Ally Financial Inc. with a background in financial aid coordination and fraud analysis.

Title

Lindsey Holmes holds the position of Fraud Investigator at Ally Financial Inc. and has been with the company since 2013. Additionally, she serves as a Loss Prevention Analyst at the same organization, contributing her expertise in fraud prevention and financial security.

Work Experience at PNC

Lindsey Holmes worked at PNC, holding multiple positions related to fraud and loss analysis. From 2010 to 2011, she served as a Fraud and Loss Analyst II, III. Prior to that, she was a Fraud and Loss Analyst I from 2008 to 2010. During her tenure at PNC in Pittsburgh, Pennsylvania, she gained extensive experience in analyzing and preventing fraudulent activities.

Past Role at ITT Technical Institute

In 2011, Lindsey Holmes was employed as a Financial Aid Coordinator at ITT Technical Institute for a period of 3 months. In this role, she was responsible for managing financial aid processes and ensuring compliance with federal and institutional regulations.

Education and Academic Background

Lindsey Holmes studied Economics at Pennsylvania State University and earned a Bachelor of Science degree. Her academic background provided a strong foundation in economic theory and quantitative analysis, which has been instrumental in her career in fraud investigation and loss prevention.

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