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Ally Sr. Analyst, Fraud Analytics in Fort Washington, Pennsylvania

Position Description

As a Senior Analyst, Fraud Analytics, you will apply your strategic and analytical skills to minimize fraud losses while maintaining a positive customer experience. This position will be responsible for partnering with Loss Prevention and EFSI to develop analytics for forecasting, fraud strategies performance, fraud loss performance, and modeling. The ideal candidate is adept at creatively using large data sets to find opportunities to improve Loss Prevention operations. They should also have experience building models and using a variety of data mining/analysis methods. The right candidate will have a passion for discovering data-driven solutions and working with stakeholders to improve business outcomes.

Job Responsibilities

  • Become a subject matter expert for Bank Fraud systems, metrics, reporting, analytics, and data capture

  • Create and manage recurring reporting and analysis to adjust strategies and countermeasures

  • Break down requests for data/analysis into smaller, actionable plans to guarantee the end user will get their real questions answered

  • Build interactive dashboards using tools such as PowerBi, Tableau, Excel, etc.

  • Provide validated & reconciled data extracts for audits, and other user requests

  • Creating forecasting models using multiple databases to interpret results and provide insights from their data mining

  • Conduct thorough analyses, including coming up with your own hypotheses, testing, revising, and ultimately providing data-driven, evidenced recommendations

  • Effectively provide key summaries of actionable takeaways while also providing deeper evidence and analysis for end users wanting deeper insight

  • Locate and define new process improvement opportunities

  • Identify, analyze, and interpret trends or patterns in complex data sets

  • Assist with data governance support, including data definitions and subject matter knowledge Qualifications Special skills/abilities/competencies required:

  • Bachelor's degree in Business, Finance, Economics, Mathematics, Engineering, Information Science, or other highly quantitative field of study.

  • 3-5 years previous work experience in data and business analysis required

  • Proficiency in Oracle SQL, SAS, R, Data Visualization tools (PowerBi, Tableau), Excel

  • High level of written and oral communication skills.

  • Detail oriented with strong problem solving skills.

  • Aptitude for quantitative and qualitative analysis and research methods.

  • Strong organizational skills and the ability to prioritize work flow.

  • Strong interpersonal skills and a demonstrated ability to work in a matrix environment.

  • Predictive analytics and/or fraud knowledge a plus.

Ally Overview

Ally Financial Inc. (NYSE: ALLY) is a leading digital financial services company and a top 25 U.S. financial holding company offering financial products for consumers, businesses, automotive dealers and corporate clients. Ally's legacy dates back to 1919, and the company was redesigned in 2009 with a distinctive brand, innovative approach and relentless focus on its customers. Ally has an award-winning online bank (member FDIC), one of the largest full service auto finance operations in the country, a complementary auto-focused insurance business, a growing digital wealth management and online brokerage platform, and a trusted corporate finance business offering capital for equity sponsors and middle-market companies.

Ally Bank

Ally Bank is a direct bank in the U.S. that offers a straightforward approach to banking with no minimum deposit required to open an account, no monthly maintenance fees and 24/7 live customer care. A subsidiary of Ally Financial Inc. and member FDIC, the bank offers online savings, interest checking, money market accounts, and certificates of deposit with terms ranging from three months to five years, and IRA Plans and products. Ally Bank was named "Best Online Bank" for the 5th consecutive year since 2011 by MONEY® Magazine.

Total Rewards Information

Ally's compensation program offers market-competitive base pay and bonus pay potential based on achieving personal and company goals. Plus, we have a flexible paid time-off program with an emphasis on work-life balance.

Ally offers a variety of benefits to protect your health and well-being, provide financial security and balance your work-life needs including:

  • Industry-leading 401K Retirement Savings Plan including Matching and Company Contributions

  • Comprehensive wellness program with financial incentives designed to help you achieve your best health

  • Flexible health insurance options including dental and vision

  • Pre-tax Health Savings Account with generous employer contributions

  • Pre-tax dependent care and commuter benefits

  • Other work-life integration benefits including Paid Parental & Caregiver Leave, Adoption Assistance, Back-up Child & Adult/Elder Care, Child Care Discounts, Tuition Reimbursement, LifeMatters Employee Assistance Program, Weight Watchers and other employee discount programs

Ally is an Equal Opportunity Employer

We extend equal employment opportunities to qualified applicants and employees on an equal basis regardless of an individual's age, race, color, sex, religion, national origin, disability, sexual orientation, gender identity or expression, pregnancy status, marital status, military or veteran status, genetic disposition or any other reason protected by law.

Job Title: Sr. Analyst, Fraud Analytics

Company: Ally Financial Inc.

Category: Consumer Analytics

BU Function: Ally Bank

Experience Level: Experienced

Requisition ID: 19-6041