Associate Analyst - Bank Fraud - Detection

Ally

Lewisville, TX, USA
On-site
Assess various situations
Identify risks
Conduct research
Ally is seeking an Associate Analyst for their Bank Fraud Detection team, responsible for assessing risks and conducting investigations to deter fraud. The role emphasizes research, documentation, and maintaining customer experience while upholding the Ally brand

Job Summary

  • The Fraud Detection Associate Analyst position is responsible to assess various situations and identify risks.
  • Assists with the investigation and deterrence of fraud against Ally Bank.
  • This role must also maintain a balanced perspective to ensure that the Ally Brand and high level of customer experience are maintained.

Matching Summary

Match Score: 85

Ally is seeking an Associate Analyst for their Bank Fraud Detection team, responsible for assessing risks and conducting investigations to deter fraud. The role emphasizes research, documentation, and maintaining customer experience while upholding the Ally brand.

Skills & Requirements

Must-have

  • assess various situations
  • identify risks
  • conduct research
  • provide clear documentation

Nice-to-have

  • maintain balanced perspective
  • high level customer experience

Key Requirements

  • Specific procedural reviews
  • approved countermeasures
  • execute various methods

Work Rights

Not specified

Tailored Resume

Cover Letter