Senior Analyst - Enterprise Fraud Cyber Risk

Avature; Charlotte (NC); On-site; USD 65,000 - 100,000; Full time

Job summary

An established industry player is seeking a Senior Analyst to join their Fusion Center team. This pivotal role focuses on detecting and responding to emerging threats that could impact both the organization and its customers. The ideal candidate will leverage both internal and external intelligence to conduct thorough investigations, identify potential fraud, and analyze large data sets. If you are passionate about data analysis and have a keen eye for detail, this role offers a unique opportunity to contribute to critical intelligence reporting and countermeasure development in a dynamic environment.

Qualifications

• Experience in analyzing large data sets for fraud detection.
• Strong understanding of financial crime exposure and countermeasures.

Responsibilities

• Conduct investigations to identify fraud and financial crime exposure.
• Analyze large data sets to extract relevant information for reporting.

Skills

Data Analysis

Fraud Detection

Intelligence Analysis

Investigative Skills

Education

Bachelor's Degree in Finance or Related Field

Master's Degree (Preferred)

Job description

Position: Senior Analyst

The Sr Analyst position is a key role within the Fusion Center, responsible for detecting, linking, and responding to emerging threats impacting Ally and our customers. This role involves using internal and external intelligence to conduct investigations, identify fraud and financial crime exposure across the enterprise, and analyze large data sets to extract relevant information for control gap analysis, countermeasure development, and tactical intelligence reporting.

Note: At this time, Ally will not sponsor a new applicant for employment authorization for this position.