The Invest Quality Control
(QC) Analyst will support Ally Invest by being the subject matter expert (SME)
of quality review of fraud related activity. You will have demonstrated
knowledge in a regulatory financial field with some investigative skills. Daily
activities will include quality reviews of fraud investigations and regulatory
related cases within Invest. The role will have potential interaction and
presentations with internal partners and leaders, and
perform a series of reviews (including detailed link analysis) utilizing
various tools and reports to identify potentially fraudulent activities on
new/existing Ally Invest accounts as part of a daily routine.
