Senior Analyst of Fraud and Compliance Analytics

Welcome to Ally Financial, where we are committed to providing exceptional financial services and products to our customers. We are currently seeking a highly skilled Senior Analyst of Fraud and Compliance Analytics to join our growing team. In this role, you will play a critical role in protecting our organization from fraudulent activities and ensuring compliance with regulatory requirements. As a Senior Analyst, you will have the opportunity to utilize your strong analytical skills and expertise in fraud detection and prevention to make a significant impact on our business. If you are a dedicated and detail-oriented professional with a passion for fraud and compliance analytics, we encourage you to apply for this exciting opportunity.

1. Conduct fraud and compliance analysis: Utilize your strong analytical skills to identify potential fraud risks and ensure compliance with regulatory requirements. This includes analyzing data, patterns, and trends to detect potential fraudulent activities.
2. Develop and implement fraud prevention strategies: Collaborate with cross-functional teams to develop and implement effective fraud prevention strategies and procedures. This may include implementing new technologies, processes, and tools to improve fraud detection and prevention.
3. Monitor and investigate suspicious activities: Monitor customer accounts and transactions for any suspicious activities and investigate any potential cases of fraud. This may involve conducting interviews, reviewing documents, and working with law enforcement agencies when necessary.
4. Stay updated on industry trends and regulations: Keep abreast of industry trends, changes in regulations, and best practices related to fraud and compliance analytics. Use this knowledge to continuously improve and enhance our fraud detection and prevention strategies.
5. Provide recommendations and reports: Present findings and recommendations to management and other stakeholders based on your fraud and compliance analysis. This may include creating reports, dashboards, and presentations to communicate complex data in a clear and concise manner.
6. Collaborate with internal and external teams: Work closely with various internal teams such as risk management, IT, and customer service to ensure a holistic approach to fraud prevention. You may also collaborate with external partners such as law enforcement agencies, industry associations, and fraud detection software providers.
7. Train and mentor junior analysts: Share your knowledge and expertise with junior analysts to help them develop their skills in fraud and compliance analytics. This may include providing training, guidance, and support on fraud detection techniques, tools, and processes.
8. Maintain data integrity and security: Ensure the integrity and security of all data used in fraud and compliance analytics. This includes following established protocols and procedures for data handling, storage, and disposal.
9. Adhere to compliance standards: Ensure that all fraud and compliance analytics activities are conducted in accordance with internal policies, industry regulations, and legal requirements. This includes maintaining accurate

According to JobzMall, the average salary range for a Senior Analyst of Fraud and Compliance Analytics in Charlotte, NC, USA is between $82,000 and $116,000 per year. This may vary based on the specific company, experience level, and education of the individual.

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.