Tony Lieu

Role: Principal - Cyber Fraud Data Scientist at Ally
Location: Charlotte, NC, US
LinkedIn followers: 500 followers

OtherView LinkedIn profile

Experience

Principal - Cyber Fraud Data Scientist
Ally
Mar 2022 — Present
Built an Account Takeover model to detect suspicious activities on customer accounts and intercept money movement Advancing the fraud analytics space by leveraging near real time data Building internal fraud strategies leveraging data, analytics, and technology

Education

University of North Carolina at Chapel Hill
Bachelor of Science (BS), Statistics and Mathematics
2014 — 2018

Contact information

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Work email
•••••@ally.com
Personal email
•••••@•••••.com
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Current company

Ally

Financial Services · 15K employees · Detroit, Michigan, United States

Ally Financial Inc. (NYSE: ALLY) is a leading digital financial services company and a top 25 U.S. financial holding company offering financial products for consumers, businesses, automotive dealers and corporate clients. NMLS #3015 | #181005 | https://www.nmlsconsumeraccess.org/ Ally's legacy dates back to 1919, and the company was redesigned in 2009 with a distinctive brand, innovative approach and relentless focus on its customers. Ally has an award-winning online bank (Ally Bank, Member FDIC), one of the largest full service auto finance operations in the country, a complementary auto-focused insurance business, and a trusted corporate finance business offering capital for equity sponsors and middle-market companies. We extend equal employment opportunities to qualified applicants and employees on an equal basis regardless of an individual’s age, race, color, sex, religion, national origin, disability, sexual orientation, gender identity or expression, pregnancy status, marital status, military or veteran status, genetic disposition or any other reason protected by law.

ally.com

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Experience

Principal - Cyber Fraud Data Scientist

Education

University of North Carolina at Chapel Hill

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