Noe Ortiz

Noe Ortiz

Fraud Analyst @ Ally

About Noe Ortiz

Noe Ortiz is a Fraud Analyst at Ally in Lewisville, Texas, with a background in loss mitigation, quality assurance, and risk management.

Title: Fraud Analyst at Ally

Noe Ortiz currently holds the position of Fraud Analyst at Ally. He has been with the company in this role since 2021, located in Lewisville, Texas. His work focuses on fraud detection and prevention, utilizing his strong organizational and presentation skills to perform complex analyses and maintain security within the company's operations.

Previous Experience at Ally

Before transitioning to the Fraud Analyst role, Noe Ortiz served as a Senior Loss Mitigation Representative at Ally from 2020 to 2021. In this position, he was responsible for managing loss prevention processes and implementing strategies to mitigate financial risks. His tenure in this role highlights his expertise in financial risk management and loss prevention.

Experience at Cain Watters & Associates

Noe Ortiz worked at Cain Watters & Associates as a New Client Services professional from 2019 to 2020. During his 11 months in this role, he was involved in onboarding new clients, ensuring a smooth transition and excellent service delivery. His role required strong communication skills and attention to detail, which are critical in client-facing positions.

Roles at Capital One

Noe Ortiz has held multiple positions at Capital One, reflecting his versatility and competence. From 2016 to 2018, he was a Quality Assurance Quality Control Supervisor in Plano, Texas, where he oversaw the quality assurance processes to ensure compliance and accuracy. Prior to this, he served as a Vehicle Remarketing Risk Management Specialist from 2014 to 2016, also in Plano, Texas, focusing on managing risks associated with vehicle remarketing activities.

Educational Background

Noe Ortiz graduated from Austin College with a Bachelor of Business Administration (BBA) in Business Administration and Management. He also holds double minors in Spanish and Political Science. His academic background, coupled with his bilingual proficiency in English and Spanish, provides a strong foundation for his roles in fraud analysis, risk management, and client services.

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