Enterprise Fraud Intelligence Specialist

5 days ago


Charlotte, North Carolina, United States Ally Full time

**Job Title:** Enterprise Fraud Intelligence Specialist

**About Ally:

Ally is a pioneering organization in the field of Enterprise Fraud, Security and Investigations (EFSI). We are committed to delivering innovative solutions to combat financial crime.

**Estimated Salary:** $140,000 - $200,000 per year

**Job Description:

  1. We assist in developing and implementing day-to-day strategies, data analytics, and reporting for EFSI, including the Fusion Center, Internal/Corporate Fraud and Physical Security.
  2. We offer expert analytic support to the EFSI Investigation teams, focusing on counter fraud strategy development, ad hoc analysis, reporting, and ongoing project participation.

**Required Skills and Qualifications:

  • Proven expertise in data analytics and reporting
  • Familiarity with enterprise fraud intelligence systems
  • Aptitude for creating and maintaining intricate data models

**Benefits:

  • A comprehensive compensation package


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