Fraud Prevention and Analytics Specialist

2 days ago


Charlotte, North Carolina, United States Ally Full time
About the Role

The Ally company is seeking a highly skilled professional to join its Enterprise Fraud, Security and Investigations (EFSI) team as a Financial Analyst of Risk and Compliance. In this role, you will help develop and implement strategies for managing risk and preventing fraud within the organization.

Responsibilities:
  1. Develop and maintain data analytics and reporting tools to support EFSI investigation teams
  2. Analyze data to identify trends and patterns related to fraud and risk management
  3. Collaborate with stakeholders to implement effective risk management strategies

We expect the successful candidate to have excellent analytical and communication skills, as well as experience working in a similar role.

We estimate the salary for this position to be around $105,000 per year, depending on experience.



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