Brian R.

Brian R.

Bank Fraud Investigator @ Ally

About Brian R.

Brian R. is a Bank Fraud Investigator at Ally with a background in various roles in the financial sector, including positions at JPMorgan Chase, Barclays, and Citizens Bank.

Current Role at Ally

Brian R. is currently employed as a Bank Fraud Investigator at Ally. He has been with the organization since 2017. In this role, he is responsible for identifying and mitigating fraudulent activities within the bank. His work helps ensure the security and integrity of the bank's financial operations.

Previous Experience at JPMorgan Chase & Co.

Before joining Ally, Brian R. worked as a Subpoena Specialist at JPMorgan Chase & Co. for three months in 2017. His role was based in Newark, Delaware. During this brief tenure, he handled legal requests and ensured compliance with subpoenas, playing a vital part in legal and regulatory operations.

Role at Barclays

From 2014 to 2016, Brian R. was employed at Barclays as a Credit Risk Analyst in Wilmington, DE. During his two-year tenure, he was instrumental in assessing and managing credit risks. His analytical skills aided in minimizing potential losses and maintaining the bank's financial health.

Experience at TruMark Financial Credit Union

In 2014, Brian R. worked for seven months as a Member Service representative at TruMark Financial Credit Union in Springfield, PA. In this position, he delivered customer support and managed member accounts, contributing to the overall member satisfaction and service quality of the credit union.

Previous Role at Citizens Bank

Brian R. held the position of Banker I at Citizens Bank from 2012 to 2014 in Yeadon, PA. Over the course of two years, he handled various banking operations and supported customers with their financial needs, ensuring smooth day-to-day banking activities and customer service.

Work at Franklin Mint Federal Credit Union

From 2011 to 2012, Brian R. worked as a Risk Management Analyst at Franklin Mint Federal Credit Union in Broomall, PA. His responsibilities included identifying and mitigating risks to protect the financial institution's assets and ensure regulatory compliance.

Educational Background at Widener University

Brian R. pursued his Bachelor of Applied Science (B.A.Sc.) in Criminal Justice and Corrections from Widener University from 2011 to 2015. His academic background provided a strong foundation in criminal justice principles, which supports his professional expertise in bank fraud investigation and risk management.

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