Analyst I - Compliance

Ally Financial • Charlotte, NC

379d • $47,840 - $65,000 • Onsite

About The Position

As an Analyst I - Compliance at Ally Financial, you will be part of the EFSI Team, contributing to the development of a robust fraud prevention, detection, and response program. This role involves ensuring compliance with regulatory requirements while supporting the Automotive Finance Line of Business through investigative support and analysis of financial crimes.

Requirements

• Bachelor's Degree or equivalent experience in a related field such as criminal justice, risk management, business, or law.
• Prior work experience in security, investigations, insurance claims, risk management, or law enforcement is a plus.
• Experience or training in interviewing techniques and report writing is a plus.
• Membership in an investigative association, such as CFE or CFCI, is a plus.
• Strong organizational, communication, and collaborative skills.
• Strong Windows-based PC skills.

Nice To Haves

• Experience using data analytics or conducting process control reviews.
• Highly motivated learner passionate about progressing in fraud and security risk management.

Responsibilities

• Provide basic fraud investigative support to the Automotive Finance Line of Business.
• Investigate external financial crimes and document findings.
• Ensure compliance with applicable regulatory requirements.
• Handle all aspects of investigations, requiring analysis and research to resolve issues.
• Collect facts and evidence to start investigations and prepare confidential investigative reports.
• Develop knowledge of investigative techniques, privacy laws, and bank regulations.
• Build working relationships with key industry groups and governmental agencies.
• Work with EFSI analytics personnel to ensure fraud strategies meet detection criteria.

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
• Employee assistance program
• Vision insurance
• 401(k) matching
• Employee discount
• Volunteer time off
• Life insurance
• Childcare discounts

What This Job Offers

• Job Type: Full-time
• Career Level: Entry Level
• Industry: Credit Intermediation and Related Activities
• Education Level: Bachelor's degree