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SAR QC Analyst — Bank Fraud Investigator
Job in
Richmond, Henrico County, Virginia, 23214, USA
Listed on 2026-08-06
Listing for:
Ally Financial
Full Time
position Listed on 2026-08-06
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist -
Quality Assurance - QA/QC
Regulatory Compliance Specialist
Job Description & How to Apply Below
Ally Financial is seeking an Analyst – Bank Fraud – SAR QC to support fraud investigations and SAR regulatory reviews. The role focuses on quality review of fraud activity for Ally Bank with limited external interaction, in a hybrid or on-site environment as determined by leadership.
The position requires SAR experience, bank fraud background, and strong communication skills to present findings to senior leaders. Ally highlights comprehensive rewards and a focus on work-life balance.
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