The Bank Fraud Analyst position is responsible for working closely with the Fraud Manager as well as the Back Office Operations, to assist with the investigation and deterrence of fraud against Ally Bank.
ACCOUNTABILITIES
? Work with the Fraud Manager on a daily basis to identify and research incidents and/or allegations involving any new or existing accounts set up in Ally Bank and interact with other departments of Ally Bank, other companies or local, state, and federal authorities when required.
? Ensures enterprise-wide compliance with established standards, policies and procedures for the bank set by Corporate Security or other Ally Bank departments.
? Review of new account, negative balance, ACH reports, call center fraud notification, in addition to any suspicious activity on existing accounts. Assist the management in the preparation of reports as required for documentation of the Fraud Department.
Primary customers of this position and type of contact:
The Bank Fraud Analyst will interact with Back Office operation and will report directly to the Fraud Manager. This individual may also need to work with all levels of management, Enterprise-wide, to include senior management, and business unit managers as a necessary.
