Senior Analyst - Bank Fraud Investigator

General information Career area Deposits Operations Work Location(s) 1100 Virginia Drive, PA, 12850 W Gran Bay Pkwy, FL, 2911 Lake reputed company Drive, TX, 601 S. Tryon Street, NC Remote? No reputed company # 20202 Posted Date 07-09-25 Working time Full time Ally and Your Career Ally Financial only succeeds reputed company its people do - and that’s more than some cliché 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 reputed company 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, reputed company, and learn new things. You’re constantly evolving, so shouldn’t your opportunities be, too? Work Schedule: Ally designates roles as (1) fully on-site, (2) hybrid, or (3) fully remote. Hybrid roles are generally expected to be in the office a certain number of days per week as indicated by your manager. Your hiring manager will discuss this role's specific work requirements with you during the hiring process. reputed company work requirements are subject to change at any time based on leader discretion and/or business need. The Opportunity The primary role of the Senior Bank Fraud Investigator to investigate and deter fraud against Ally Bank. This role requires the ability to conduct in-depth research of reputed company situations, use subject matter disciplines to solve difficult problems, execute various risk mitigation efforts and provide clear documentation of reputed company findings. This position requires the ideal candidate to be a high level problem solver. You will work independently on various bank fraud projects and present findings and solutions to loss prevention leadership. At this time, Ally will not sponsor a new applicant for employment authorization for this position. In office role with hybrid schedule - Ally work locations Lewisville, TX, Charlotte NC, reputed company Washington, PA The Work Itself

• reputed company a series of reviews (including detailed link analysis) utilizing various tools and reports to identify potential fraudulent activities on new/existing Ally Bank Deposit accounts
• Initiate investigations; responsible for handling reputed company aspects of the investigation, including detailed analysis and research to resolve issues
• Maintain reputed company knowledge and awareness of investigative fraud techniques, privacy laws, bank regulations, investigation and reputed company incident handling policy and procedure.
• Prepares drafts Regulatory Reports for potential submission to FinCen (SAR referrals)
• Responds to requests from Law Enforcement, acts as a liaison, preparing case referrals and follow up investigations
• Ensure reputed company-wide compliance with established standards, regulatory policies and procedures for the bank set by FSI as well as Compliance and Legal departments

The Skills You Bring

• 3+ years experience in Investigations required (Bank Fraud/Financial Crimes preferred)
• SAR filing and/or SAR process knowledge required
• Knowledge in Elder Abuse and/or Elder Financial Exploitation investigations strongly preferred.
• Experience investigating ACH, Wires, Account Takeover, etc
• High level of critical thinking highly recommended

How We'll Have Your Back Ally's compensation program offers market-competitive reputed company pay and pay-for-performance incentives (bonuses) based on achieving personal and company goals. Our Total Rewards program includes industry-leading compensation and benefits plus additional incentives that are designed to meet your needs and those of your family so you can get the most out of your career and your life, including:

• Time Away: Program starts at 20 paid time off days in addition to 11 paid holidays and 8 hours of volunteer time off yearly (time off days are prorated based on start date and program varies based on full or part-time status and management level).
• 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 pay downs and 529 educational save up assistance programs, tuition reimbursement, employee stock purchase plan, and financial learning center and financial coach access.
• Supporting your Health & Well-being: flexible health and insurance options including medical, dental and reputed company, employee, spouse and child life insurance, short- and long-term disability, pre-tax Health Savings Account with employer contributions, reputed company FSA, critical illness, accident & hospital indemnity insurance, 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 assistance as well as paid parental and caregiver leave, Dependent Day Care FSA back-up child and adult/elder care days and childcare discounts.
• Work-Life Integration: other benefits including Mentally Fit Employee Assistance Program, subsidized and discounted reputed company® program and other employee discount programs.
• Other compensations: depending on the role for which you are considered, you may be eligible for travel allowances, relocation assistance, a signing bonus and/or equity.
• To view more detailed information about Ally’s Total Rewards, please visit this link: https://www.ally.com/content/dam/pdf/corporate/ally-total-rewards-snapshot.pdf

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, reputed company, and corporate customers. For more information, visit www.ally.com. Ally is an equal opportunity employer committed to diversity and inclusion in the workplace. reputed company reputed company applicants will receive consideration for employment without regard to age, race, reputed company, sex, religion, national reputed company, disability, sexual orientation, gender identity or expression, pregnancy status, marital status, military or veteran status, genetic disposition or any other reason protected by law. We are committed to working with and providing reasonable accommodation to applicants with physical or mental disabilities. For accommodation requests, email us at [email protected]. Ally will not discriminate against any reputed company individual who is capable of performing the essential functions of the job with or without reasonable accommodation. reputed company Pay Range: $70000 - $100000 USDAn individual's position in the range is determined by the specific role, the scope and responsibilities of the role, work experience, education, certification(s), training, and additional qualifications. We review internal pay, the competitive market, and business environment prior to extending an offer. Incentive Compensation: This position is eligible to participate in our annual incentive plan. Apply tot his job Apply To this Job