The Fraud Early Warning Analyst position is responsible to assess various situations and identify risks. Specific procedural reviews and approved countermeasures are applied in the daily job performance. Assists with the investigation and deterrence of fraud against Ally Bank. Requires the ability to conduct research, execute various methods and provide clear documentation of all findings.
Ally Work Locations for this role are: Lewisville, TX, Charlotte, NC, Jacksonville, FL, Fort Washington, PA
This role is required hybrid, 3 days in the office (Tuesday through Thursday), 2 days at home (Friday, Saturday)
Shift is Tuesday through Saturday 10am to 7pm EST / 9am to 6pm CST
At this time, Ally will not sponsor a new applicant for employment authorization for this position.
