Analyst - Bank Fraud Investigator

Ally Financial • Lewisville, TX

273d • Onsite

About The Position

The Bank Fraud Investigator primary responsibility is to investigate and deter fraud against Ally Bank. This position requires the ability to conduct in-depth research of sophisticated situations, use subject matter disciplines to tackle difficult problems, execute various risk mitigation efforts and provide clear documentation of all findings. The ideal candidate will be a high level problem solver, working independently on various bank fraud projects and present findings and solutions to loss prevention leadership.

Requirements

• 1+ years of experience in bank fraud required
• Experience investigating first party fraud, account takeover, social engineering, identity theft strongly recommended
• Experience in deposit operations highly preferred
• Demonstrate a high level of critical thinking
• Strong verbal and written communication skills with external and internal customers
• Ability to manage multiple priorities and deadlines

Responsibilities

• Perform a series of reviews (including detailed link analysis) using various tools and reports to identify potential fraudulent activities on new/existing Ally Bank Deposit accounts
• Initiate investigations; responsible for handling all aspects of the investigation, including detailed analysis and research to resolve issues
• Maintain current knowledge and awareness of investigative fraud techniques, privacy laws, bank regulations, investigation and security incident handling policy and procedure
• Ensure enterprise-wide compliance with established standards, regulatory policies and procedures for the bank set by FSI as well as Compliance and Legal departments

Benefits

• 11 paid holidays
• 20 paid time off days
• 8 hours of volunteer time off, yearly
• 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
• 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
• Adoption, surrogacy and fertility assistance
• Paid parental and caregiver leave
• Dependent Day Care FSA
• Mentally Fit Employee Assistance Program
• Subsidized and discounted Weight Watchers® program

What This Job Offers

• Job Type: Full-time
• Career Level: Entry Level
• Industry: Credit Intermediation and Related Activities