Senior Analyst

4 weeks ago

Austin, United States Ally Full time

**General information**

**Ref #** 18113

**Remote?** No

**Ally and Your Career**

*

Ally Financial only succeeds when its people do - and thats more than some clich 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. Youre constantly evolving, so shouldnt your opportunities be, too?

**The Opportunity**

As a Senior Analyst in Fraud Detection Analytics at Ally, youll be responsible for the development of analytical solutions that allow us to do things like detect fraudulent activity, prevent bank losses, and improve the customer experience through statistical analysis of data; developing fraud rules to alert on risky behavior; creating dashboards to monitor abnormal behavior.

**The Work Itself**

* Responsible for developing fraud detection strategies for our Invest Portfolio.

* Use large transactional and behavioral data sets to conduct business analysis through SQL, Python or R to find patterns of fraudulent behavior required

* From analysis on fraud patterns, develop fraud rules and strategies to alert on risky behavior.

* Create proposals for fraud rule changes and present to partner teams for approval that will be worked by fraud operations to review for fraud.

* Design, build and monitor dashboards to monitor daily behavior for abnormalities or elevated activity then research behavior to determine if risk is present.

* Work quickly to triage fraud attacks and high dollar loss events by performing detection logic to prevent further activity.

**The Skills You Bring**

* 2+ years experience managing fraud risk for self-directed brokerage.

* 3+ years of demonstrated experience turning business questions into insights through analysis of large data sets

* Advanced SQL skills required.

* Advanced Excel skills required.

* Python, SAS and/or R skills preferred.

* Data visualization skills through Power BI (Preferred) or Tableau.

* Proficiency in various database environment, such as Snowflake, Hadoop, Oracle or AWS and proven experience to extract data.

* Preferred knowledge of fraud, banking transactions and/or financial services operations.

* Bachelor's degree in Data Science, Analytics, Computer Science, Economics, Statistics, Mathematics, Finance or similar field of study required (Masters Degree Preferred).

**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. But Allys total compensation - or total rewards - extends beyond your paycheck and is designed to support and enrich your personal and professional life, including:

* Time Away: competitive holiday and flexible paid-time-off, including time off for volunteering and voting.

* 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 and 529 educational assistance programs, tuition reimbursement, and other financial well-being programs.

* Supporting your Health & Well-being: flexible health and insurance options including dental and vision, pre-tax Health Savings Account with employer contributions and a total well-being program that helps you and your family stay on track physically, socially, emotionally, and financially.

* Building a Family: adoption, surrogacy, and fertility support as well as parental and caregiver leave, back-up child and adult/elder day care program and childcare discounts.

* Work-Life Integration: other benefits including LifeMatters Employee Assistance Program, subsidized and discounted Weight Watchers program and other employee discount programs.

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.

Where permitted by applicable law, must have received or be willing to receive the COVID-19 vaccine by date of hire to be considered, if not currently employed by Ally.

We are committed to working with and providing reasonable accommodation to applicants with physical or mental disabilities. For accommodation requests, email us at work@ally.com. 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:_**

**Emerging:** 85000

**Experienced:** 117500

**Expert:** 150000

Incentive Compensation: This position is eligible to participate in our annual incentive plan

  • Senior Analyst

    4 weeks ago

    Austin, United States augmentjobs Full time

    Job DescriptionJob DescriptionJob Title: Senior AnalystJob Summary: The Senior Analyst will play a critical role in identifying, assessing, and mitigating risks across the organization. This role involves conducting in-depth risk analyses, developing risk management strategies, and collaborating with various departments to ensure that potential risks are...

  • Senior Economic Analyst

    1 month ago

    Austin, United States augmentjobs Full time

    Job DescriptionJob DescriptionJob Title: Senior Economic Analyst Job Summary:The Senior Economic Analyst will lead and manage complex economic research and analysis projects, providing strategic insights and recommendations to support high-level decision-making. This role involves conducting in-depth economic analysis, developing sophisticated economic...

  • Senior IT Analyst

    1 month ago

    Austin, United States augmentjobs Full time

    Job DescriptionJob DescriptionJob Title: Senior IT AnalystJob Summary: The Senior IT Analyst will be responsible for analyzing and improving IT systems and processes to support business objectives. This role involves evaluating and implementing technology solutions, managing IT projects, and collaborating with stakeholders to ensure that IT systems meet...

  • Senior Risk Analyst

    1 month ago

    Austin, United States augmentjobs Full time

    Job DescriptionJob DescriptionJob Title: Senior Risk AnalystJob Summary: The Senior Risk Analyst will play a critical role in identifying, assessing, and mitigating risks across the organization. This role involves conducting in-depth risk analyses, developing risk management strategies, and collaborating with various departments to ensure that potential...

  • Senior FP&A Analyst

    1 month ago

    Austin, United States augmentjobs Full time

    Job DescriptionJob DescriptionJob Title: Senior FP&A AnalystJob Summary: The Senior FP&A Analyst is responsible for leading the financial planning and analysis efforts within the organization. This role involves managing complex financial models, developing forecasts and budgets, and providing strategic insights to support senior management in...

  • Senior Strategy Analyst

    1 month ago

    Austin, United States augmentjobs Full time

    Job DescriptionJob DescriptionJob Title: Senior Strategy AnalystJob Summary: The Senior Strategy Analyst will be responsible for analyzing and developing strategic initiatives to drive the organization's growth and competitiveness. This role involves conducting market research, evaluating business performance, and providing actionable insights to inform...

  • Senior Credit Analyst

    1 month ago

    Austin, United States augmentjobs Full time

    Job DescriptionJob DescriptionJob Title: Senior Credit AnalystJob Summary: As a Senior Credit Analyst, you will be responsible for assessing creditworthiness and managing credit risk for the organization. Your role will involve evaluating financial statements, analyzing credit data, and making recommendations to ensure sound lending and credit...

  • Senior Data Analyst

    4 weeks ago

    Austin, United States augmentjobs Full time

    Job DescriptionJob DescriptionJob Title: Senior Data AnalystJob Summary: The Senior Data Analyst is responsible for leading data analysis initiatives to drive business insights and support decision-making. This role involves collecting, analyzing, and interpreting large datasets, identifying trends, and providing actionable recommendations to various...

  • Senior Risk Analyst

    1 month ago

    Austin, United States augmentjobs Full time

    Job DescriptionJob DescriptionJob Title: Senior Risk AnalystJob Summary: The Senior Risk Analyst is responsible for evaluating and analyzing potential risks that could affect the organization's assets and operations. This role involves conducting in-depth risk assessments, developing risk mitigation strategies, and providing expert advice to senior...

  • Senior Investment Analyst

    1 month ago

    Austin, United States augmentjobs Full time

    Job DescriptionJob DescriptionJob Title: Senior Investment AnalystJob Summary: The Senior Investment Analyst will be responsible for conducting comprehensive investment analysis, developing investment strategies, and providing strategic recommendations to optimize the organization's investment portfolio. This role involves analyzing market trends,...

  • Senior Portfolio Analyst

    1 month ago

    Austin, United States augmentjobs Full time

    Job DescriptionJob DescriptionJob Title: Senior Portfolio AnalystJob Summary: The Senior Portfolio Analyst is responsible for analyzing and managing investment portfolios to optimize performance and achieve financial objectives. This role involves conducting in-depth research, developing investment strategies, and providing insights and recommendations to...

  • Senior Portfolio Analyst

    1 month ago

    Austin, United States augmentjobs Full time

    Job DescriptionJob DescriptionJob Title: Senior Portfolio AnalystJob Summary: The Senior Portfolio Analyst is responsible for managing and analyzing investment portfolios to optimize performance and achieve financial objectives. This role involves conducting in-depth analysis of portfolio holdings, developing investment strategies, and providing insights and...

  • Senior Change Analyst

    1 month ago

    Austin, United States augmentjobs Full time

    Job DescriptionJob DescriptionJob Title: Senior Change AnalystJob Summary: The Senior Change Analyst will be responsible for managing and facilitating change initiatives within the organization to ensure successful implementation and adoption of new processes, systems, or technologies. This role involves analyzing change impacts, developing change management...

  • Senior Business Analyst

    3 months ago

    Austin, United States Vaachi Systems Inc. Full time

    About the job Senior Business Analyst Senior Business AnalystClient: Texas Education Agency Location: Austin, TXWork Type: W2 (No Benefits)Work Location: Anywhere within the US (80% -100% Remote) The Business Analyst (BA) will be responsible for multiple projects that support the Texas Education agency's mission in improving outcomes for Texas students. ...

  • Senior Program Analyst

    1 month ago

    Austin, United States augmentjobs Full time

    Job DescriptionJob DescriptionJob Title: Senior Program AnalystJob Summary: The Senior Program Analyst is responsible for leading the analysis, design, and execution of complex programs and projects within the organization. This role involves evaluating program performance, identifying opportunities for improvement, and providing strategic recommendations to...

  • Senior Pricing Analyst

    1 month ago

    Austin, United States augmentjobs Full time

    Job DescriptionJob DescriptionJob Title: Senior Pricing AnalystJob Summary: The Senior Pricing Analyst will play a critical role in developing and optimizing pricing strategies to maximize profitability and market competitiveness. This role involves conducting in-depth pricing analysis, collaborating with cross-functional teams, and providing strategic...

  • Senior Compliance Analyst

    1 month ago

    Austin, United States augmentjobs Full time

    Job DescriptionJob DescriptionJob Title: Senior Compliance AnalystJob Summary: The Senior Compliance Analyst will play a vital role in ensuring that the organization adheres to all applicable laws, regulations, and internal policies. This role involves conducting compliance audits, monitoring regulatory changes, and providing guidance to various departments...

  • Senior Financial Analyst

    4 weeks ago

    Austin, United States Whole Foods Market Full time

    Ignite the financial planning process, crafting dynamic insights for key channels and areas of retail and online business excellence. Collaborate with global partners, implementing cutting-edge tactics aligned with our regional and company strategy. Financial Analyst, Financial Planning, Financial, Analyst, Senior, Leadership, Technology, Grocery

  • Senior Compliance Analyst

    4 weeks ago

    Austin, United States augmentjobs Full time

    Job DescriptionJob DescriptionJob Title: Senior Compliance AnalystJob Summary: The Senior Compliance Analyst is responsible for ensuring that the organization adheres to all regulatory requirements and internal policies. This role involves conducting compliance audits, developing and implementing compliance programs, and providing guidance on regulatory...

  • Senior Marketing Analyst

    1 month ago

    Austin, United States augmentjobs Full time

    Job DescriptionJob DescriptionJob Title: Senior Marketing AnalystJob Summary: The Senior Marketing Analyst will play a key role in driving the effectiveness of marketing strategies by providing deep insights into market trends, customer behavior, and campaign performance. This role involves analyzing large datasets, developing marketing models, and...