Senior Analyst - Fraud Detection Analytics
Are you passionate about uncovering financial fraud and developing cutting-edge analytics solutions to combat it? If so, Ally Financial has an exciting opportunity for you as a Senior Analyst on our Fraud Detection Analytics team. We are seeking an experienced and driven individual to join our dynamic team and help us protect our customers and business from fraudulent activity. As a Senior Analyst, you will play a crucial role in identifying, analyzing, and preventing fraudulent behavior through data analysis and modeling techniques. If you have a strong background in fraud detection and a knack for problem-solving, we want to hear from you. Join us at Ally Financial and make a difference in the fight against financial fraud.
- Conduct thorough analysis of financial data to identify potential fraudulent activity.
- Utilize advanced analytics techniques to develop and implement fraud detection models and strategies.
- Collaborate with cross-functional teams to continuously improve fraud detection processes and methodologies.
- Stay updated on industry trends and advancements in fraud detection technologies.
- Develop and maintain accurate and comprehensive documentation of fraud detection processes and procedures.
- Utilize data visualization tools to present findings and insights to stakeholders.
- Participate in regular meetings and provide updates on fraud detection efforts.
- Identify patterns and trends in data to proactively identify potential fraudulent behavior.
- Conduct in-depth investigations of suspected fraudulent activity and work with law enforcement if necessary.
- Develop and maintain strong relationships with internal and external stakeholders to effectively communicate fraud detection efforts and results.
- Mentor and train junior analysts on fraud detection techniques and best practices.
- Continuously monitor and evaluate the effectiveness of fraud detection strategies and make recommendations for improvements.
- Adhere to all regulatory guidelines and compliance policies related to fraud detection.
- Maintain a high level of confidentiality and discretion when handling sensitive information related to fraud investigations.
- Act with a sense of urgency and attention to detail when responding to potential fraud incidents.
Extensive Experience In Fraud Detection And Prevention Analytics: A Senior Analyst Should Have A Minimum Of 5 Years Of Experience Working In The Field Of Fraud Detection And Prevention Analytics. This Includes A Deep Understanding Of Various Fraud Schemes, Detection Methods, And Prevention Strategies.
Proficient In Statistical Analysis And Data Modeling: A Senior Analyst Should Possess Advanced Skills In Statistical Analysis And Data Modeling. This Includes Knowledge Of Programming Languages Such As Python, Sas, Or R, As Well As Experience With Data Mining And Predictive Modeling Techniques.
Strong Analytical And Problem-Solving Skills: A Senior Analyst Should Have The Ability To Analyze Complex Data Sets, Identify Patterns And Trends, And Develop Effective Fraud Detection Strategies. They Should Also Possess Strong Problem-Solving Skills To Address Emerging Fraud Threats.
Knowledge Of Financial Industry Regulations And Compliance: A Senior Analyst Should Have A Thorough Understanding Of Financial Industry Regulations And Compliance Requirements Related To Fraud Detection And Prevention. This Includes Knowledge Of The Fair Credit Reporting Act (Fcra), The Bank Secrecy Act (Bsa), And The Payment Card Industry Data Security Standard (Pci Dss).
Excellent Communication And Collaboration Skills: A Senior Analyst Should Possess Excellent Communication Skills, Both Written And Verbal, To Effectively Communicate Complex Data Findings To Non-Technical Stakeholders. They Should Also Have The Ability To Collaborate With Cross-Functional Teams To Implement Fraud Detection Strategies And Initiatives.
Data Analysis
Compliance Knowledge
Data Mining
Statistical modeling
Risk assessment
Investigative skills
Fraud prevention
Fraud
Fraud detection
Pattern Recognition
Fraud Trends
Fraud Analytics
Communication
Conflict Resolution
Emotional Intelligence
Leadership
Time management
creativity
Critical thinking
Teamwork
Adaptability
Problem-Solving
According to JobzMall, the average salary range for a Senior Analyst - Fraud Detection Analytics in Charlotte, NC, USA is $80,000 - $110,000 per year. This may vary depending on the individual's experience, education, and specific job responsibilities.
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Ally Financial provides financial services including car finance, online banking via a direct bank, corporate lending, vehicle insurance, mortgage loans, and an electronic trading platform to trade financial assets.
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