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SAR QC Analyst

SAR QC Analyst

Ally FinancialLewisville, TX, US
30+ days ago
Job type
  • Part-time
Job description

Sar Qc Analyst

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 Skills You Bring

  • 1+ year experience with Suspicious Activity Reports required
  • 1+ year demonstrated bank fraud experience required
  • Related regulatory knowledge and experience highly preferred
  • Ability to manage multiple projects and assignments; able to prioritize and meet deadlines
  • Ability to work independently with minimal supervision
  • High level of communication skills as you will be presenting in front of senior leaders required

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.

    • 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.

    We are committed to working with and providing reasonable accommodation to applicants with physical or mental disabilities. For accommodation requests, email us at hrpolicy@ally.com. Ally will not discriminate against any qualified individual who is capable of performing the essential functions of the job with or without reasonable accommodation.

    Base Pay Range : $55000 - $95000 USD

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    Qc Analyst • Lewisville, TX, US