Compliance and Analytics Expert
6 days ago
We are seeking an experienced Compliance and Analytics Expert to join our team in building and maintaining day-to-day strategies, data analytics, and reporting for the Enterprise Fraud, Security, and Investigations (EFSI) department. The ideal candidate will have a strong background in compliance and analytics and be able to provide analytic support to EFSI Investigation teams through counter fraud strategy development, ad hoc analysis, and ongoing project involvement.
Key Responsibilities
* Develop and maintain day-to-day strategies, data analytics, and reporting for EFSI* Provide analytic support to EFSI Investigation teams* Collaborate with cross-functional teams to identify and implement process improvements* Stay up-to-date on industry trends and best practices in compliance and risk management* Identify areas for improvement in existing processes and develop recommendations for change* Develop and maintain dashboards and reports to track key performance indicators (KPIs)
Skills and Qualifications
* 3+ years of experience in compliance or a related field* Strong analytical skills and ability to communicate complex ideas effectively* Experience working with data visualization tools and statistical software* Ability to work independently and as part of a team* Strong problem-solving skills and attention to detail* Knowledge of regulatory requirements and industry standards
What We Offer
* Competitive salary: $120,000 - $180,000 per year* Comprehensive benefits package including medical, dental, and vision insurance* Generous paid time off policy* Opportunities for professional growth and development* Collaborative and dynamic work environment
About Ally
Ally is a leading provider of financial services and technology solutions. We are committed to helping our customers achieve their financial goals and providing them with the tools and resources they need to succeed.
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