ApplyBlast uses AI to match you with the right jobs, tailor your resume and cover letter, and apply automatically so you can land your dream job faster.
© All Rights Reserved. ApplyBlast.com
ApplyBlast uses AI to match you with the right jobs, tailor your resume and cover letter, and apply automatically so you can land your dream job faster.
© All Rights Reserved. ApplyBlast.com
Ally
The Deposit Operations' Wire Fraud Analyst assesses risks related to potentially fraudulent wire transfers and conducts procedural reviews to deter fraud against Ally Bank. This in-office role involves handling incoming calls, researching incidents, and collaborating with internal teams and external authorities to mitigate losses. The position requires maintaining a balanced perspective to ensure high-level customer experience while executing countermeasures and ensuring compliance with established standards.
Headquarters
Detroit, Michigan, United States
Company Size
10001+ employees
Founded
1919
Ally is a digital-first financial services company that offers online banking, auto financing, and investing products to consumers and dealers. Its banking lineup includes high-yield savings, interest checking, CDs and other deposit accounts, while Ally Auto provides loans and leasing solutions. Ally Invest delivers self-directed trading and managed portfolio options alongside tools to help customers manage their money. The firm emphasizes simple pricing, competitive rates, secure digital platforms, and 24/7 customer support.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Ally.
Wire Operations Specialist
Nicolet National Bank
Fraud Investigator
firstfinancialbank.com
Financial Fraud Investigator Corporate Security Vice President Purchase New York United States Of America
Morgan Stanley
Bank Associate-Wire Team
Stifel
Deposit Operations Specialist
Servbank
Wire Services Specialist
Old National Bank