• Ally

MH

Michael Hollenbeck

Director of Fraud Detection Operations

Michael Hollenbeck, CFE, CFCI, is an experienced fraud manager and servant leader with over 15 years in fraud risk management. They have built and optimized fraud programs in major financial institutions, successfully preventing over $28 million in fraud annually at Independent Financial and recovering over $1.6 million. Their expertise spans enterprise fraud strategy, financial crimes investigations, and fraud prevention technology implementation. Currently serving as the Director of Fraud Detection Operations at Ally, Michael is passionate about advancing fraud detection frameworks through innovation and collaboration. They hold certifications as a Certified Fraud Examiner and Certified Financial Crimes Investigator.

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McKinney, United States

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