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Senior Analyst- Fraud Investigations

Company

Ally Financial

Address , Charlotte, 28202
Employment type FULL_TIME
Salary
Expires 2023-12-08
Posted at 8 months ago
Job Description

General information

Career area
Compliance
Work Location(s)
1735 North Brown Road, Lawrenceville, GA, 500 Woodward Avenue, Detroit, MI, 601 S. Tryon Street, Charlotte, NC
Remote?
No
Ref #
15977
Posted Date
Wednesday, August 9, 2023
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?

The Opportunity

This role, located within Ally’s Enterprise Fraud, Security department is responsible investigating incidents of suspected employee fraud and violations of policy. This position will also assist with the development and tuning of employee monitoring and behavioral detection strategies, as well as triage and review internal fraud alerts.

The Work Itself

  • Work with LOB representatives to resolve escalated incidents.
  • Conduct public record and company database searches to gather relevant evidence to support of investigative findings.
  • Analyze data to identify evidence and trends related to fraudulent activity.
  • Provide fraud investigative support for all lines of business.
  • Develop and maintain working relationships with appropriate industry groups and governmental agencies.
  • Assist in developing and tuning new and existing Corporate Alerting Strategies and user behavioral analytics.
  • Maintain current knowledge and awareness of investigative/fraud techniques, privacy laws, bank regulations, investigation and incident handling policy and procedure.

The Skills You Bring

  • Must be a "problem-solver" and be willing to get creative to overcome challenges.
  • Experience using data analytics and software tools to proactively detect fraud risk.
  • Must possess a strong analytic mindset.
  • Travel to other business locations may be required (<10%).
  • Possess good written and oral communication skills.
  • 3+ years of fraud investigation and/or detection experience required, preferably in a banking, financial services, or law enforcement environment.
  • MS Excel, pivot tables/v-look ups preferred
  • Familiarity with business operating practices and policies within a multi-line financial institution and an understanding of financial institution operating practices and policies is desirable.
  • Excellent organizational and communications skills, with a demonstrated ability to work independently and take initiative.
  • Ability to foster collaborative work partnerships.
  • Certifications in area of investigative specialization preferred, e.g., CFE.
  • Bachelor's degree in criminal justice, business administration, or security management – or equivalent combination of education and relevant work experience
  • Good organizational skills with the ability to work independently and initiate proactively.
  • Knowledge of risk management and control principles
  • Strong attention to detail

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:
  • 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.
  • 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.
  • Time Away: 11 paid holidays, 20 paid time off days, and 8 hours of volunteer time off, yearly (paid time off is prorated based on start date)
  • 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.
  • 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.
  • Work-Life Integration: other benefits including Mentally Fit Employee Assistance Program, subsidized and discounted Weight Watchers® program and other employee discount programs.
  • 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: An individual's position in the range is determined by 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.

Emerging
70,000
Experienced
82,500
Expert
100,000
Incentive Compensation: This position is eligible to participate in our annual incentive plan.