Analyst – Bank Fraud – SAR QC | Richmond, VA

Analyst – Bank Fraud – SAR QC

General information Career area Deposits Operations

Work Location(s) 1100 Virginia Drive, PA, 12850 W Gran Bay Pkwy, FL, 2911 Lake Vista Drive, TX, 601 S. Tryon Street, NC Remote? No

# 20670

Posted Date 09-11-25

Working time Full time

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 live 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 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

• Reviews daily reports/fraud investigation cases to confirm accuracy, regulatory guidelines are met, elevate to management all findings
• Recommend policy/procedure changes as needed
• Completion of reports to management as required
• Maintain a thorough knowledge of Ally Bank’s processes pertaining to fraud, regulatory requirements — SAR reporting
• Interact with various partners within the organization relative to fraud
• Effectively understand, present, and communicate SAR trend data and solutions to both LP leadership team and external bank teams
• Assist leadership in reviewing and evaluating completed SAR QC Teamwork completed by team members and provide feedback as required
• Actively assist with QC team members training

• 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

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,…