Associate Analyst - Fraud Prevention Wires

AllyHarrisburg, PA
394dOnsite

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About The Position

The Associate Analyst - Fraud Prevention Wires position at Ally is focused on assessing risks related to potentially fraudulent wire transfers. The role involves conducting research, executing countermeasures, and providing documentation of findings while maintaining a high level of customer service. The analyst will work closely with various teams within Operations and must handle incoming calls effectively, ensuring compliance with established standards and policies.

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