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Analyst II - Fraud Investigations

Ally Financial
Charlotte, NC Full Time
POSTED ON 4/16/2025 CLOSED ON 4/28/2025

What are the responsibilities and job description for the Analyst II - Fraud Investigations position at Ally Financial?

This role is responsible for investigating incidents of suspected employee fraud and violations of policy. This role, within Ally Financials' Enterprise Fraud, Security & Investigations (EFSI) department, assist in developing and tuning employee monitoring and behavioral detection strategies.

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

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