• Analyst - Quality Control…

    Ally (Austin, TX)
    …things. You're constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The SAR QC Analyst will support Ally Bank by being the subject ... field with some investigative skills. Daily activities will include quality reviews of fraud investigations and regulatory... regulatory related cases within the bank. The QC Analyst will have interaction and presentations with… more
    Ally (07/15/25)
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  • Mortgage Fraud Lead Analyst

    PenFed Credit Union (San Antonio, TX)
    … and process improvement initiatives to enhance system effectiveness, , writing and filing of Suspicious Activity Reports ( SAR ) according to BSA/AML ... by gathering and analyzing mortgage fraud data and assessing data quality . + Support ongoing...Lending channel requiring investigation. + Writing, filing, follow up and 90-day review of Suspicious Activity Reports ( SAR… more
    PenFed Credit Union (07/02/25)
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