Position Details
About this role
Bank Fraud Analyst deters fraud against Ally Bank, handling quick-turn cases and admin tasks for workbench case management. The role blends investigation, regulatory compliance, and data analysis in a hybrid office setting across TX and NC.
Key Responsibilities
- Conduct quick-turn reviews of low-exposure fraud cases; Conduct interviews with customers and other stakeholders; Ensure compliance with fraud-related laws; Maintain knowledge of fraud techniques and regulations; Collaborate across departments to mitigate risk
Technical Overview
Experience with fraud detection, investigative interviewing, SAR processes, and regulatory frameworks (FinCEN, UCC). Proficiency in data analysis tools (Excel) and understanding of banking operations (wires, ACH).
Ideal Candidate
The ideal candidate is a mid-level fraud analyst with 3+ years in financial services, strong interview and data analysis capabilities, and familiarity with SARs, FinCEN regulations, and UCC-related fraud schemes.
Must-Have Skills
Nice-to-Have Skills
Tools & Platforms
Required Skills
Hard Skills
Soft Skills
Certifications
Preferred
Industry & Role
Keywords for Your Resume
Deal Breakers
Must be willing to work a hybrid schedule across Lewisville, TX and Charlotte, NC, 3+ years of fraud experience in financial services
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