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TM
Court Operations Supervisor, Chisago County, Family/Juvenile/CHIPS Division
the Minnesota Judicial Branch
Center City, MN
- $34.4 to $43.83 USD / hour
3-5 years of experience as a Court Operations Associate, Leadworker II, or similar position
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Sr. Principal Computer Systems Analyst - Windows
Northrop Grumman
Los Angeles, CA · Los Angeles
Applicants must have an active U.S
Added just now
Associate Supply Chain Procurement Specialist
Northrop Grumman
El Segundo, CA · Melbourne, FL · Palmdale, CA · El Segundo · Melbourne · Palmdale
Coordinates and collaborates with key stakeholders such as legal, contracts, finance, planning, operations, program management, engineering, and quality. As part of a cross-functional team,…
Added 1 min ago
Assistant Professor - Department of Medical Laboratory
University of Tennessee
Memphis, TN
…non-tenure-track faculty position at the rank of Assistant or Associate Professor, commensurate with experience. The successful candidate will contribute to the teaching, scholarship,…
Added 1 min ago
HK
Early Childhood Lead Teacher & Program Leader
HEALTHY KIDS PROGRAMS
Chatham, NY
- $20 to $22 USD / hour
Healthy Kids Programs is looking for an Early Childhood Lead Teacher & Program Leader to join our team at Taconic Hills Elementary School. You'll lead a classroom serving children 10 months…
Added 1 min ago
HK
HR Generalist
HEALTHY KIDS PROGRAMS
Poughkeepsie, NY
- $26 to $28 USD / hour
…to support employee engagement, benefits administration, HR operations, employee relations, and compliance across our various programs and…
Added 1 min ago
Assistant/Associate Professor - Department of Diagnostic and Health Sciences
University of Tennessee
Memphis, TN
…is a full-time, non-tenure-track position at the Assistant/Associate Professor rank. This is a twelve-month faculty appointment in the fully online Master of Health Informatics and…
Added 2 mins ago
MC
Financial Services Specialist or Officer I - West Salem Branch
Maps Credit Union
Salem, OR
- $22.5 to $27.73 USD / hour
Follow regulatory and policy compliance requirements and Credit Union operations and security procedures.
Added 2 mins ago
MC
Financial Services Officer I - Astoria Branch
Maps Credit Union
Astoria, OR
- $24 to $27.73 USD / hour
Follow regulatory and policy compliance requirements and Credit Union operations and security procedures.
Added 3 mins ago
AT
Production Planner Scheduler - Le Sueur Minnesota
AHU Technologies Inc
Washington, DC
- $26 to $31 USD / hour
…Minimum Education: • High School Diploma Preferred Education: • Associate's or Bachelor's Degree Minimum Skills/Experience: • 2 or more years of relevant experience. • Decision-making…
Added 3 mins ago
FH
2027 Culinary Summer Associate
First Hawaiian Bank
Honolulu, HI
- $18 USD / hour
As a Culinary Summer Associate, you’ll embark on an immersive journey within the culinary world in a premiere setting and gain invaluable insight working on hands-on assignments and…
Added 3 mins ago
S
Associate Manager, eCom Operations
Salomon
New York, NY
- $90,000 to $100,000 USD / year
POSITION TITLE: Associate Manager, Site Operations
Added 5 mins ago
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In-Vivo Research Associate
Actalent
Everett, WA
- $28 to $36 USD / hour
…candidate relocating to the area.Job DescriptionThe Research Associate supports the execution of regulatory developmental and reproductive toxicology (DART) studies in rats and rabbits,…
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Data Center Controls Technician
Actalent
Herndon, VA
- $38 to $43 USD / hour
Train and mentor facilities personnel on BMS and EPMS operations.
Added 5 mins ago
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Safety Coordinator
Actalent
Boise, ID
- $50 to $55 USD / hour
Associate's or bachelor's degree in Occupational Safety, Construction Management, Environmental Health & Safety, or a related field.
Added 5 mins ago
NA
Part-Time Sales Associate
Nyberg's Ace
Sioux Falls, SD
- Part-time
We’re hiring dependable, customer-focused individuals for a Part-Time General Sales Floor Associate position. If you enjoy helping people and staying busy, we’d love to hear from you!
Added 5 mins ago
NA
Full-Time Sales Associate
Nyberg's Ace
Sioux Falls, SD
- Full-time
We’re hiring dependable, customer-focused individuals for a Full-Time General Sales Floor Associate position. If you enjoy helping people and staying busy, we’d love to hear from you!
Added 6 mins ago
Division Director, Board Development Services
TX Assoc of School Boa
Austin, TX
…will contribute 10%), onsite daycare, onsite gym, wellness program, tuition reimbursement, remote and hybrid work options for certain roles, flexible schedules, and…
Added 7 mins ago
Policy Service Specialist
Greenwich Transportation Underwriters
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Must have strong teamwork skills
Added 8 mins ago
Deli Assistant Department Manager
Festival Foods
Mauston, WI
ServeSafe Certification is required (Festival will cover the cost if not certified)
Added 9 mins ago
LI
Intern
Lumicare Inc.
Coraopolis, PA
- $15 USD / hour
Currently enrolled in or recently graduated from an associate or bachelor’s degree program in Healthcare Administration, Public Health, Health Sciences, Nursing, Human Services, Information…
Added 9 mins ago
CW
Distribution Specialist (6am - 2:30pm)
Camping World
Lebanon, IN
- $17.53 to $20 USD / hour
Camping World is seeking a Logistics Associate for our growing team. A Logistics Associate handles core distribution center operations, including receiving, inventory, picking, packaging,…
Added 9 mins ago
HUC/CNA
University Medical Center of El Paso
El Paso, TX
…Registered Nurse, Licensed Vocational Nurse, or Management…
Added 9 mins ago
Dealer Enrollment Analyst I
Foundation Finance Company, LLC
Rothschild
…with required executive/DERT review. Works in cooperation with operations and management to implement and improve processes and…
Added 9 mins ago
Personal Banker West NJ District
Wells Fargo Bank, N. A.
MOORESTOWN, NJ
SAFE registration is required at the time of employment and Wells Fargo will initiate the process after your start date

Associate Analyst - Bank Fraud Wire Verification

Lewisville, TX, United States
Jacksonville, FL, United States
Charlotte, NC, United States
Dresher, PA, United States

Base Pay Range $47,840.00 - $75,000.00 An individual's position in the range is determined by the specific role, the scope and responsibilities of the role, work experience, education, certification(s), training, and additional qualifications.

Apply on ally.wd1.myworkdayjobs.com About employer

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Job details

Pay: Base Pay Range $47,840.00 - $75,000.00 An individual's position in the range is determined by the specific role, the scope and responsibilities of the role, work experience, education, certification(s), training, and additional qualifications.
Experience: 0+ years of experience
Posting language: English
Posted: Nov 13, 2026

Original job description

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 love 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 Opportunity In office role with weekly hybrid schedule.

The Deposit Operations' Wire Fraud Analyst position is responsible for assessing various situations and identify risks as they pertain to potentially fraudulent Wire Transfers. Specific procedural reviews and approved countermeasures are utilized in the daily job performance. This role works closely with the Fraud Sr. Supervisor and Team Leads, as well as various teams within Operations to assist with the investigation and deterrence of fraud against Ally Bank. This role requires the ability to conduct research, execute various methods and provide clear documentation of all findings. This role must also maintain a balanced perspective to ensure that the Ally Brand and high level of customer experience are maintained. The primary responsibility of this role is to handle incoming calls.

The Work Itself The Work Itself

Handle incoming calls from internal Ally associates and external customers calling into Ally.
Perform a series of reviews utilizing various tools and reports to identify potential fraudulent activities on new/existing Ally Bank Deposit accounts.
Thoroughly research incidents and/or allegations and interact with other departments of Ally Bank, Risk, Compliance and Legal.
Some interaction may be necessary with other companies or local, state, and federal authorities.
Effectively execute countermeasures and various mitigation strategies to avoid losses to the bank and to our customers.
Ensures enterprise-wide compliance with established standards, policies and procedures for the bank set by Corporate Security or other Ally Bank departments.
Provide excellent customer service to those customers impacted by potential fraud, ensuring we offer assistance as appropriate.
Review of new accounts, negative balance accounts, ACH reports, Call Center Fraud notifications and any suspicious activity on existing accounts.

The Skills You Bring Preferred Qualifications

1+ years of experience in Bank Fraud.
1+ years of experience in financial services.
1+ years of experience in Customer Service/Call Center environment
1+ years of experience in Wire Transfer Fraud
High level of customer service skills
Ability to multi-task and adapt to change.
Be challenge driven, goal oriented and capable of handling emergency or crisis situations.
Strong written and verbal communication skills.
Effective time management and organizational skills.
Working knowledge of current bank fraud investigative techniques.
Windows based PC skills

Minimum Qualifications

0+ years of experience
High school Diploma or GED equivalent

How We'll Have Your Back 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, and financial learning center and financial coach access.

Supporting your Health & Well-being: flexible health and insurance options including medical, dental and vision, employee, spouse and child life insurance, short- and long-term disability, pre-tax Health Savings Account with employer contributions, Healthcare FSA, critical illness, accident & hospital indemnity insurance, 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 assistance as well as paid parental and caregiver leave, Dependent Day Care FSA back-up child and adult/elder care days and childcare discounts.

Work-Life Integration: other benefits including Mentally Fit Employee Assistance Program, subsidized and discounted Weight Watchers® program and other employee discount programs.

Other Compensations: depending on the role for which you are considered, you may be eligible for travel allowances, relocation assistance, a signing bonus and/or equity.

To view more detailed information about Ally’s Total Rewards, please visit this link: https://www.ally.com/content/dam/pdf/corporate/ally-total-rewards-snapshot.pdf

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 www.ally.com.

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.

In accordance with the Americans with Disabilities Act, if after review of the position expectations, you believe that you may need a medical accommodation to fulfill the duties of this role, please email hrpolicy@ally.com with details of your accommodation request.

Incentive Compensation:

This position is eligible to participate in our annual incentive plan.

Apply on ally.wd1.myworkdayjobs.com About employer

More about this job

Skills

Research
Documentation
Customer experience
Regulatory compliance
Customer service
Adapt to change
Communication skills
Time management
Organizational skills
Microsoft Windows
Child care
Compensation and benefits

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Jobs in the United States