Demo

Analyst II - Fraud Investigations

Ally Financial
Charlotte, NC Full Time
POSTED ON 4/26/2025
AVAILABLE BEFORE 6/25/2025

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.

If your compensation planning software is too rigid to deploy winning incentive strategies, it’s time to find an adaptable solution. Compensation Planning
Enhance your organization's compensation strategy with salary data sets that HR and team managers can use to pay your staff right. Surveys & Data Sets

What is the career path for a Analyst II - Fraud Investigations?

Sign up to receive alerts about other jobs on the Analyst II - Fraud Investigations career path by checking the boxes next to the positions that interest you.
Income Estimation: 
$60,815 - $82,496
Income Estimation: 
$104,114 - $121,416
Income Estimation: 
$87,093 - $107,335
Income Estimation: 
$111,725 - $147,313
Income Estimation: 
$112,673 - $137,290
Income Estimation: 
$140,233 - $181,029
Income Estimation: 
$161,209 - $233,553
Income Estimation: 
$35,208 - $50,514
Income Estimation: 
$49,959 - $68,221
Income Estimation: 
$60,815 - $82,496
Income Estimation: 
$49,959 - $68,221
Income Estimation: 
$104,114 - $121,416
Income Estimation: 
$112,673 - $137,290
Income Estimation: 
$139,945 - $168,577
Income Estimation: 
$140,233 - $181,029
Income Estimation: 
$161,209 - $233,553

Sign up to receive alerts about other jobs with skills like those required for the Analyst II - Fraud Investigations.

Click the checkbox next to the jobs that you are interested in.

  • Building Inspection Skill

    • Income Estimation: $59,793 - $89,166
    • Income Estimation: $75,159 - $98,991
    • Income Estimation: $66,354 - $86,793
  • Access Control Skill

    • Income Estimation: $59,793 - $89,166
    • Income Estimation: $75,159 - $98,991
    • Income Estimation: $66,354 - $86,793
  • Data Analysis Skill

    • Income Estimation: $58,079 - $86,663
    • Income Estimation: $60,172 - $86,655
View Core, Job Family, and Industry Job Skills and Competency Data for more than 15,000 Job Titles Skills Library

Job openings at Ally Financial

Ally Financial
Hired Organization Address Lawrenceville, GA Full Time
General information Career area Underwriting Work Location(s) GA, GA Remote? Yes Ref # 19685 Posted Date 04-24-25 Antici...
Ally Financial
Hired Organization Address Lewisville, TX Full Time
The Senior Credit Risk Analyst is responsible for aiding the Independent Risk Management (IRM) Testing and Monitoring Te...
Ally Financial
Hired Organization Address Charlotte, NC Full Time
The AML Analyst performs routine compliance tasks and deals with routine compliance issues, typically concerning documen...
Ally Financial
Hired Organization Address Jacksonville, FL Full Time
General information Career area Deposits Operations Country United States Work Location(s) 1100 Virginia Drive, PA, 1285...

Not the job you're looking for? Here are some other Analyst II - Fraud Investigations jobs in the Charlotte, NC area that may be a better fit.

Analyst II - Fraud Investigations

Ally, Charlotte, NC

Complex Fraud Investigations Team Lead

U.S. Bank, Charlotte, NC

AI Assistant is available now!

Feel free to start your new journey!