Fraud Analytics Team Leader

2 weeks ago

Austin, Texas, United States Ally Full time
General Overview

Ref # 17698

About Ally and Your Career

At Ally Financial, our success is deeply intertwined with the success of our employees. We prioritize our people, recognizing their diverse interests, families, and aspirations as integral to our culture.

We are committed to fostering a healthy work environment that emphasizes work-life balance, diversity, and inclusion. Our comprehensive benefits and employee resource groups are designed to support professional growth and personal development.

The Role

The Manager of Fraud Detection Analytics will lead a dedicated team focused on identifying and addressing vulnerabilities and emerging threats. The primary goal is to create analytical solutions that effectively detect fraudulent activities, reduce financial losses, and safeguard our customers.

This role involves:
  • Analyzing data to develop dashboards that monitor critical environments.
  • Creating fraud detection methods to identify risky behaviors.
  • Implementing control plans to stabilize changes.

The ideal candidate will be results-driven, innovative, and a strategic thinker, eager to challenge conventional practices. A self-motivated individual with a keen eye for detail is essential.

Key Responsibilities

As the leader of the fraud analytics team, you will:
  • Oversee fraud detection initiatives across Ally's Deposit and Invest sectors.
  • Collaborate with your team to implement strategies for fraud referrals and risk alerts.
  • Manage and respond to fraud incidents and high dollar loss events.
  • Lead discussions on fraud rule modifications and present recommendations to stakeholders.
  • Monitor dashboards to ensure effective identification of risky activities and investigate anomalies for new strategies.
  • Become a subject matter expert in Ally and vendor fraud tools, collaborating with partners to achieve results.
  • Guide and mentor your team to enhance their understanding of banking fraud practices and advanced analytical techniques.
  • Develop and maintain internal procedures and performance measurement standards.
  • Work closely with key leaders in Fraud Prevention and other business partners to drive impactful changes.

Qualifications

The ideal candidate will possess:
  • A minimum of 5 years in a strategic fraud role or advanced analytics experience using tools like Excel, SQL, and Python or R.
  • Proven ability to drive solutions that meet business objectives.
  • Strong modeling knowledge is highly desirable.
  • Familiarity with financial transactions such as New Account Applications, Customer Behavior Analysis, and various payment methods.
  • Experience in team leadership with excellent communication, problem-solving, and organizational skills.
  • Proficiency in various database environments, including Snowflake, Hadoop, Oracle, or AWS.
  • A Bachelor's degree in Data Science, Analytics, Computer Science, Economics, Statistics, Mathematics, Finance, or a related field.

Our Commitment to You

Ally offers a competitive compensation package that includes base pay and performance-based incentives. Our total rewards program encompasses:
  • Generous time-off policies, including holidays and flexible paid time off.
  • Comprehensive retirement savings plans with matching contributions.
  • Flexible health and insurance options, including dental and vision coverage.
  • Support for family-building initiatives and caregiver leave.
  • Employee assistance programs and wellness initiatives.

About Ally Financial

Ally Financial is a leading digital financial services provider, dedicated to delivering exceptional customer service and innovative solutions. We are committed to integrity and strive to be a trusted partner for our clients. We embrace diversity and inclusion in our workplace, ensuring equal opportunities for all candidates.

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