Analyst - Bank Fraud - SAR QC

General information

Career area Deposits Operations Work Location(s) 1100 Virginia Drive, PA, 12850 W Gran Bay Pkwy, FL, 2911 Lake Vista Drive, TX, 601 S. Tryon Street, NC Remote? No Ref # 20670 Posted Date 09-11-25 Working time Full time

Ally and Your Career

Ally Financial only succeeds when its people do - and that’s more than some cliché people put on job postings. We live this stuff! We see our people as, well, people - with interests, families, friends, dreams, and causes that are all important to them. Our focus is on the health and safety of our teammates as well as work-life balance and diversity and inclusion. From generous benefits to a variety of employee resource groups, we strive to build paths that encourage employees to stretch themselves professionally. We want to help you grow, develop, and learn new things. You’re constantly evolving, so shouldn’t your opportunities be, too?
Work Schedule: Ally designates roles as (1) fully on-site, (2) hybrid, or (3) fully remote. Hybrid roles are generally expected to be in the office a certain number of days per week as indicated by your manager. Your hiring manager will discuss this role's specific work requirements with you during the hiring process. All work requirements are subject to change at any time based on leader discretion and/or business need.

The Opportunity

The SAR QC Analyst will support Ally Bank by being the subject matter expert (SME) of quality review of fraud related activity. You will have demonstrated knowledge in a regulatory financial field with some investigative skills. Daily activities will include quality reviews of fraud investigations and regulatory related cases within the bank. The QC Analyst will have interaction and presentations with internal partners and leaders; minimal customer and external partner interaction as part of a daily routine.
At this time, Ally will not sponsor a new applicant for employment authorization for this position.
Ally work locations are Lewisville, TX, Jacksonville FL, Fort Washington PA, or Charlotte NC

The Work Itself

• Reviews daily reports/fraud investigation cases to confirm accuracy, regulatory guidelines are met, escalate to management all findings
• Recommend policy/procedure changes as needed
• Completion of reports to management as required
• Maintain a thorough knowledge of Ally Bank's processes pertaining to fraud, regulatory requirements -- SAR reporting
• Interact with various partners within the organization relative to fraud
• Effectively understand, present, and communicate SAR trend data and solutions to both LP leadership team and external bank teams 
• Assist leadership in reviewing and evaluating completed SAR QC Teamwork completed by team members and provide feedback as required
• Actively assist with QC team members training

The Skills You Bring

• 1+ year experience with Suspicious Activity Reports required
• 1+ year demonstrated bank fraud experience required
• Related regulatory k