Senior Analyst - Enterprise Fraud Cyber Risk

General information

Career area Risk City WFH - PA Work Location(s) PA Remote? Yes Ref # 20109 Posted Date 07-11-25 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 National Cyber Forensics Training Alliance (NCFTA) Sr. Analyst position is a key role within the Cyber Fraud Fusion Center and is responsible for acting as the liaison, physically located at NCFTA to other banks, federal law enforcement and representing Ally on industry working groups.  Additionally, the Sr. Analyst is responsible for collecting intelligence for further processing and use within Ally to detect, link, and respond to current and 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 and NCFTA. This position requires the ability to build relationships with other financial institutions, and federal law enforcement.  

The Work Itself

• Represent Ally at the NCFTA in Pittsburg PA, developing relationships with other banks, federal law enforcement and work groups.  Also ensures that the Cyber Fusion team receives actionable timely and relevant intelligence on Cyber, AML and Fraud related events and incidents. 
• Conduct complex financial crime investigations, including researching and analyzing transaction information, customer data, public records, open-source information, and other external research tools to determine financial crime risk across the enterprise.
• Use research from business line (BL) fraud partners, external intelligence and data, reports from law enforcement, other financial institutions, and industry consortium groups to identify emerging threats