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Ally Financial Careers

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Compliance Analyst II (Enterprise Functions)

Detroit , MI , USA , Ref #16390 . Posted Sep-28-2023
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The Compliance Analyst II will support Compliance in the development, implementation and maintenance of an effective Compliance Program framework that includes an internal control structure, monitoring, reporting and training. Develops procedures and may be involved in project work led by senior...

Senior Enterprise Fraud Investigator

Charlotte , NC , USA , Ref #16413 . Posted Oct-02-2023
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In conjunction with the Enterprise Fraud, Security & Investigations Manager of External Enterprise Investigations, this position works cross-functionally to support development of best-in-class fraud prevention, detection and response strategies. This is a senior investigator position...

Physical Security Intelligence Analyst

Charlotte , NC , USA , Ref #16392 . Posted Sep-28-2023
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Ally Financials’ Enterprise Fraud, Security, and Investigations (EFSI) function manages and analyzes Ally's exposure to internal and external risks that are of a physical security nature. The function strives to promote a safe and secure working environment for employees, contractors, and...