✦ Luna Orbit — Data & Analytics

Senior Analyst - Adv Business Analytics - Debit / Credit Card Fraud

at Ally Financial

Hybrid Posted March 30, 2026
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Position Details

Type Full-Time
Experience mid
Exp. Years 3+ years
Education Bachelor's in relevant field or equivalent
Category Data & Analytics

About this role

Senior analytics professional on Ally's Fraud Analytics team, leveraging advanced analytics to detect fraud threats, develop dashboards, and deploy countermeasures to prevent losses and improve customer experience.

Key Responsibilities

  • Discover fraud threats
  • Develop dashboards for daily behavior
  • Deploy countermeasures
  • Develop fraud strategies
  • Present findings to partners

Technical Overview

Focus on data manipulation and analytics using Python/R with SQL/SAS, building dashboards in Power BI/Tableau, and collaborating on fraud strategy and analytics initiatives.

Ideal Candidate

The ideal candidate is a senior data analytics professional with 3+ years in fraud analytics, proficient in Python and R, and experienced with SQL/SAS data prep and data visualization tools like Power BI or Tableau to build actionable dashboards and fraud models.

Must-Have Skills

3+ years of relevant experienceBachelor's Degree in relevant field or equivalentExperience with Python and RData preparation with SQL/SASData visualization with Power BI or Tableau

Nice-to-Have Skills

3+ years of work experience in Advanced AnalyticsDebit/Credit Card fraud experienceExperience with Mastercard Visa disputes processStrong knowledge of statistical and machine learning techniquesVendor engagements and POC analytics

Tools & Platforms

Power BITableauSQLSASPythonR

Required Skills

PythonRSQLSASPower BITableauFraud analyticsDebit/Credit Card fraudMastercard/Visa disputes processesdashboardsML

Hard Skills

PythonPython (Programming Language)RR (Programming Language)SQLStructured Query LanguageSASPower BITableauMachine LearningStatistical AnalysisDebit/Credit Card FraudMastercard disputes processVisa disputes processData visualizationDashboard development

Soft Skills

Analytical thinkingCommunicationCollaborationProblem solvingPresentation skillsTeamwork

Industry & Role

Industry Fintech
Job Function Develop and deploy fraud analytics capabilities to detect and mitigate card fraud while improving customer experience
Role Subtype Data Analyst
Tech Domains Python, R, SQL / PostgreSQL, Power BI, Tableau

Keywords for Your Resume

Senior AnalystAdvanced AnalyticsFraud AnalyticsDebit/Credit Card FraudPythonRSQLSASPower BITableauMachine LearningStatistical AnalysisMastercard disputes processVisa disputes processDashboardsVendor engagementsPOC analyticsFraud detectionFraud strategies

Deal Breakers

Requires visa sponsorship, Lack of 3+ years fraud analytics experience

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