Analyst Ii - Bl Risk Auto Fraud Investigator

Ally

On-site
Complex fraud investigations
Customer data analysis
Regulatory compliance knowledge
Ally is seeking an Analyst II for their Auto Fraud Investigator role, responsible for identifying and mitigating financial crimes within the Automotive Finance sector. The position emphasizes investigative skills, data analysis, and collaboration with various stakeholders to enhance fraud prevention efforts

Job Summary

  • The position is responsible for planning and executing complex investigations to detect and mitigate external financial crimes.
  • This role partners closely with Legal, Compliance, Risk, Audit, EFSI, and law enforcement to address higher-risk matters.
  • Through thorough analysis and clear investigative reporting, the position supports informed decision-making and enterprise-wide fraud prevention efforts.

Matching Summary

Match Score: 85

Ally is seeking an Analyst II for their Auto Fraud Investigator role, responsible for identifying and mitigating financial crimes within the Automotive Finance sector. The position emphasizes investigative skills, data analysis, and collaboration with various stakeholders to enhance fraud prevention efforts.

Skills & Requirements

Must-have

  • complex fraud investigations
  • customer data analysis
  • regulatory compliance knowledge

Nice-to-have

  • proactive collaboration skills
  • emerging fraud trend awareness
  • automotive finance operations understanding

Key Requirements

  • US work authorization required
  • No new sponsorship available

Work Rights

Must have US work authorization

Tailored Resume

Cover Letter