Government Careers

  • Fraud Detection Analyst - Associate (Hybrid)

  • VulnU
  • Lewisville, Texas 75029 United States View Map

Summary

Ally Financial is seeking an Associate Analyst in Bank Fraud Detection for an in-office role with a weekly hybrid schedule in Lewisville, TX. The role involves reviewing deposits, researching fraud incidents, and coordinating with Risk, Compliance and Legal teams to deter fraud against Ally Bank.

You will identify potential fraud, document findings, and implement countermeasures while maintaining a high level of customer experience and enterprise-wide compliance.

#J-18808-Ljbffr

Job Description

Ally Financial is seeking an Associate Analyst in Bank Fraud Detection for an in-office role with a weekly hybrid schedule in Lewisville, TX. The role involves reviewing deposits, researching fraud incidents, and coordinating with Risk, Compliance and Legal teams to deter fraud against Ally Bank.

You will identify potential fraud, document findings, and implement countermeasures while maintaining a high level of customer experience and enterprise-wide compliance.

#J-18808-Ljbffr
Government Careers

Government Careers

Government jobs offer stability, competitive benefits, and the chance to make a meaningful impact on your community and country.

Whether you’re starting your career or seeking new opportunities, these roles provide pathways for growth, security, and service.

Explore positions across a wide range of fields and take the first step toward a rewarding future in public service.

Show more
Apply Now

MORE JOBS

Show More