Auto Fraud Analytics Analyst

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 love 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 Fraud Analytics Analyst role is responsible for identifying, analyzing, and mitigating emerging fraud risks across the automotive portfolio. This position leverages data analytics, statistical techniques, and investigative insights detect fraud trends, identify high-risk accounts and transactions, and develop strategies that improve fraud detection and prevention. The successful candidate will be a detail-oriented critical thinker that is comfortable working with fraud investigations, risk, technology, product, and compliance partners.


The Work Itself

- Job Responsibilities Analyze fraud data to identify trends, unusual activity, and potential control gaps.
- Prepare / maintain fraud dashboards and reports that clearly communicate fraud performance and risks in the auto portfolio
- Support the testing and monitoring of fraud rules, strategies, and controls.
- Partner with investigative staff to help identify broader fraud patterns.
- Assist with data validation and document data quality issues for follow-up.
- Track measures such as alert / case volumes, confirmation rates, and fraud losses / recoveries.
- Support fraud risk assessments, audits, issue management, and policy or regulatory requests.
- Maintain documentation on recurring processes, reports, and scenarios.
- Build knowledge of fraud trends, analytical tools, and the organization’s products and processes.

- # Job Qualifications
Bachelor’s degree in Analytics, Statistics, Mathematics, Computer Science, or a related field
- Strong problem-solving skills, curiosity, and attention to detail.
- Foundational knowledge of data analysis, statistics, or research methods
- Basic knowledge of SQL and another data-programming language (SAS, Python, R)
- Experience querying, merging and analyzing large datasets
- Clear written and verbal communication skills with the ability to translate complex analytical findings into clear business recommendations.
- Ability to manage multiple projects, prioritize work, and meet deadlines in a fast-paced environment.
- Advanced proficiency with Microsoft Excel and other data reporting tools.



## Minimum Qualifications

- 1+ years of experience
- High school Diploma or GED equivalent


How We'll Have Your Back
Ally's compensation program offers market-competitive base pay and pay-for-performance incentives (bonuses) based on achieving personal and company goals. Our Total Rewards program includes industry-leading compensation and benefits plus additional incentives that are designed to meet your needs and those of your family so you can get the most out of your career and your life, including:

Time Away: Program starts at 20 paid time off days in addition to 11 paid holidays and 8 hours of volunteer time off yearly (time off days are prorated based on start date and program varies based on full or part-time status and management level).

Planning for the Future: plan for the near and long term with an industry-leading 401K retirement savings plan with matching and company contributions, student loan pay downs and 529 educational save up assistance programs, tuition reimbursement, employee stock purchase plan, and financial learning center and financial coach access.

Supporting your Health & Well-being: flexible health and insurance options including medical, dental and vision, employee, spouse and child life insurance, short- and long-term disability, pre-tax Health Savings Account with employer contributions, Healthcare FSA, critical illness, accident & hospital indemnity insurance, and a total well-being program that helps you and your family stay on track physically, socially, emotionally, and financially.

Building a Family: adoption, surrogacy and fertility assistance as well as paid parental and caregiver leave, Dependent Day Care FSA back-up child and adult/elder care days and childcare discounts.

Work-Life Integration: other benefits including Mentally Fit Employee Assistance Program, subsidized and discounted Weight Watchers® program and other employee discount programs.

Other Compensations: depending on the role for which you are considered, you may be eligible for travel allowances, relocation assistance, a signing bonus and/or equity.

To view more detailed information about Ally’s Total Rewards, please visit this link: https://www.ally.com/content/dam/pdf/corporate/ally-total-rewards-snapshot.pdf



Who We Are :
Ally Financial is a customer-centric, leading digital financial services company with passionate customer service and innovative financial solutions. We are relentlessly focused on "Doing it Right" and being a trusted financial-services provider to our consumer, commercial, and corporate customers. For more information, visit www.ally.com .

Ally is an equal opportunity employer committed to diversity and inclusion in the workplace. All qualified applicants will receive consideration for employment without regard to age, race, color, sex, religion, national origin, disability, sexual orientation, gender identity or expression, pregnancy status, marital status, military or veteran status, genetic disposition or any other reason protected by law.

In accordance with the Americans with Disabilities Act, if after review of the position expectations, you believe that you may need a medical accommodation to fulfill the duties of this role, please email [email protected] with details of your accommodation request.



Base Pay Range
$65,000.00 - $115,000.00

An individual's position in the range is determined by the specific role, the scope and responsibilities of the role, work experience, education, certification(s), training, and additional qualifications. We review internal pay, the competitive market, and business environment prior to extending an offer.


Incentive Compensation:

This position is eligible to participate in our annual incentive plan.