Director - Fraud Modernization

Ally Financial
Washington, DC
Jan 21, 2022
Jan 24, 2022
Full Time
General informationCareer areaComplianceWork Location(s)601 S. Tryon Street, Charlotte, NCRef #21-6622Posted DateThursday, July 22, 2021Working timeFull-timeAlly and Your CareerAlly Financial only succeeds when its people do - and that's more than some clichA$ (C) 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?The OpportunityThe position is a key role of EFSI's Fraud prevention team, managing multiple complex fraud prevention systems, tool performance and driving the progression of Ally's anti-fraud and Financial Crimes program. As the Director of Fraud Systems Engineering you will be working with senior leaders, business translators, business units, and technology partners to develop and implement the enterprise fraud standards and technology roadmap. This is a leadership role that requires Financial Crimes and technical acumen as well as the ability to simplify concepts for cross functional teams.This role requires an experienced professional who can shift between detecting and predicting fraud while understanding user experience and the functional expectations of the business. Working directly with dedicated fraud subject matter experts, Information Technology development and Data Analysts, this leader will drive and shape many aspects of Ally's enterprise fraud and technology roadmap.The Work ItselfWork closely with BL and Enterprise Fraud, AML and IT partners to document fraud detection and response system requirements for design and implementationDevelop enterprise fraud technology standards and roadmap, working closely with project management to implement across applicable tools and processesPartner with Bl's and Enterprise functions to deploy technology in a standardized mannerWork closely with IT partners to enhance user experience to maximize users effectiveness will operating toolsUtilize technology to evaluate enterprise fraud tools effectiveness and ensure fraud tools are operating at expected levelsEvaluate new fraud tools for integration into the Ally environmentWork with frontend and backend engineers on design and implementation of enterprise fraud toolsDocument and standardize fraud prevention features, methodologies and response processesThe Skills You BringB.S. Degree in a quantitative discipline, eg Engineering, Computer Science, Mathematics, Operations Research, Data Science7+ years of experience as a fraud analyst or system engineerAbility to extrapolate emerging fraud techniques and their applications to construct roadmaps for future applicationsExtensive experience in implementing fraud tools and project management skills required to implementComprehensive knowledge of modern and cutting-edge Fraud Detection and Response techniques, tools, and best practicesProven track record in creating and managing proof-of-concept (POC) projects and successful knowledge transfer of POC concepts to production level implementationsProven track record of strong verbal/written communication and presentation skills, including an ability to effectively communicate with both business and technical teamsExperience managing multiple 3rd-party risk systems and api-based solutionsExperience performing anti-fraud engineering and/or compliance engineeringAbility to centralize complex processes and data sources for programmatic actionThe mindset of an attacker: Ability to identify, classify and categorize fraud vulnerabilities and recommend remediation to engineering teamsHow We'll Have Your BackAlly's compensation program offers market-competitive base pay and pay-for-performance incentives (bonuses) based on achieving personal and company goals. But Ally's total compensation - or total rewards - extends beyond your paycheck and is designed to support and enrich your personal and professional life, including:Time Away: competitive holiday and flexible paid-time-off, including time off for volunteering and voting.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 and 529 educational assistance programs, tuition reimbursement, and other financial well-being programs.Supporting your Health & Well-being: flexible health and insurance options including dental and vision, pre-tax Health Savings Account with employer contributions and a total well-being program that helps you and your family stay on track physically, socially, emotionally, and financially.Building a Family: adoption, surrogacy, and fertility support as well as parental and caregiver leave, back-up child and adult/elder day care program and childcare discounts.Work-Life Integration: other benefits including LifeMattersA' (R) Employee Assistance Program, subsidized and discounted Weight WatchersA' (R) program and other employee discount programs.Who We Are:Ally Financial is a customer-centric, leading digital financial services company with passionate customer service and innovative financial solutions. We are relentlessly focused on "Doing it Right" and being a trusted financial-services provider to our consumer, commercial, and corporate customers. For more information, visit .Ally is an equal opportunity employer committed to diversity and inclusion in the workplace. All qualified applicants will receive consideration for employment without regard to age, race, color, sex, religion, national origin, disability, sexual orientation, gender identity or expression, pregnancy status, marital status, military or veteran status, genetic disposition or any other reason protected by law.Where permitted by applicable law, must have received or be willing to receive the COVID-19 vaccine by date of hire to be considered, if not currently employed by Ally.We are committed to working with and providing reasonable accommodation to applicants with physical or mental disabilities. For accommodation requests, email us at work@. Ally will not discriminate against any qualified individual who is capable of performing the essential functions of the job with or without reasonable accommodation.