- Ally (Harrisburg, PA)
- …with Suspicious Activity Reports required * 1+ year demonstrated bank fraud experience required * Related regulatory knowledge and experience highly ... be, too? **The Opportunity** The SAR QC Analyst will support Ally Bank by being...will include quality reviews of fraud investigations and regulatory related cases within the bank .… more
- System One (Pittsburgh, PA)
- … and SIR/ SAR processes. Impact/Function this role has within the bank /LOB: Manage, Mitigate, and Proactively Identify Fraud Risk Industry background: ... already exists and is something we need to supplement with proper fraud risk experience and supporting technology skill sets. The end goal is to get a FTE to… more
