Senior Analyst - Enterprise Fraud Cyber Risk

Avature; Charlotte (NC); On-site; USD 80,000 - 100,000; Full time

Job summary

An established industry player is seeking a Senior Analyst for its Fusion Center. This pivotal role involves detecting and responding to threats that could impact the company and its customers. The analyst will leverage both internal and external intelligence to investigate data, identify fraud, and assess financial crime risks. Ideal candidates will possess strong data analysis skills and a keen ability to extract actionable insights from large datasets. Join a dynamic team dedicated to safeguarding the organization against emerging threats and enhancing its security posture.

Qualifications

• Strong analytical skills to assess large datasets and identify trends.
• Experience in fraud detection and financial crime analysis.

Responsibilities

• Detect and respond to emerging threats impacting the organization.
• Perform investigations using internal and external intelligence.

Skills

Data Analysis

Fraud Detection

Intelligence Analysis

Job description

The Sr Analyst position is a key role within the Fusion Center and is responsible for detecting, linking, and responding to emerging threats impacting Ally and our customers. This position will use internal and external intelligence to perform investigations against this data to identify fraud and financial crime exposure across the enterprise. This position requires the ability to analyze large amounts of data and extract relevant information to be used for control gap analysis, countermeasure development, and tactical intelligence reporting.

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