Tanya Jones
About Tanya Jones
Tanya Jones is an Ach Sr Analyst at Ally with extensive experience in fraud analysis.
Current Role at Ally
Tanya Jones currently holds the position of Ach Sr Analyst at Ally. She has been in this role since 2018. Her responsibilities include analyzing ACH (Automated Clearing House) transactions, ensuring compliance with financial regulations, and identifying potentially fraudulent activities within the system.
Previous Role at Ally
Before her current role, Tanya Jones worked as a Sr Fraud Analyst at Ally from 2009 to 2018. During this time, she focused on investigating and mitigating fraud-related activities. Her work involved scrutinizing transaction patterns, implementing fraud prevention strategies, and collaborating with law enforcement agencies to resolve fraud cases.
Experience at Wachovia Bank
Tanya Jones has extensive experience in fraud analysis, having worked at WACHOVIA BANK, NATIONAL ASSOCIATION as a Fraud Analyst for 11 years, from 1998 to 2009. Her duties included monitoring bank transactions for suspicious activities, conducting detailed investigations, and developing protocols to prevent future fraud attempts.
Education at Pierce College Philadelphia
Tanya Jones studied at Pierce College Philadelphia from 1994 to 1996. During her two years at the institution, she acquired foundational knowledge and skills that have supported her long career in fraud analysis and ACH transaction monitoring.