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Bank Wire Fraud Verification Analyst
Job in
Lewisville, Denton County, Texas, 75029, USA
Listed on 2026-07-28
Listing for:
Ally
Full Time
position Listed on 2026-07-28
Job specializations:
-
Finance & Banking
Banking & Finance, Financial Crime
Job Description & How to Apply Below
Ally Financial in Lewisville, TX is hiring a Wire Fraud Analyst in the Deposit Operations team. You will assess risks related to wire transfers, conduct research, document findings, and work with Fraud, Risk, Compliance, and Legal teams to deter fraud while delivering good customer experience.
This on-site role requires strong communication, ability to handle calls, and knowledge of fraud investigation techniques.
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