Associate Analyst – Bank Fraud Wire Verification

Job overview

The Associate Analyst – Bank Fraud Wire Verification role is described as an in-office position with a weekly hybrid schedule in Charlotte, NC. Base pay is $47,840–$75,000 per year, with eligibility for an annual incentive plan. Ally Financial provides digital financial services and banking solutions. The analyst reviews wire transfers and deposit-account activity to identify potential fraud, investigate concerns, and apply mitigation measures. The role supports fraud deterrence while maintaining customer service and compliance with bank standards and procedures.

What you'll do

• Handle incoming calls from internal associates and external customers
• review accounts, reports, and notifications for potential fraud
• research incidents and allegations
• coordinate with bank departments and, when needed, other companies or authorities
• apply mitigation strategies
• support compliance with bank standards
• assist customers affected by potential fraud.

What we're looking for

Skills & competencies

associate analyst

bank fraud

wire verification

wire transfer fraud

deposit operations

fraud investigation

customer service

charlotte nc

ally

annual incentive plan

Work arrangement

• Weekend coverage required

Benefits & perks

• Paid time off, paid holidays, volunteer time off, 401(k) matching and company contributions, tuition reimbursement, medical, dental and vision coverage, family-building assistance, and employee support programs.

Why this role

The role's primary responsibility is handling incoming calls and investigating potentially fraudulent wire transfers and deposit-account activity.

About the employer

Ally is hiring for this role. Industry: Commercial Banking. Sector: 52.