Head of Fraud Prevention Analytics (Hiring Immediately)
USAA
Colorado Springs, CO
29 days ago
$164,780 - $296,610
Job Description
Join USAA as the Director of Fraud Prevention Analytics, where you will drive the overall fraud strategy and collaborate with key stakeholders to combat evolving fraud threats. This role offers the opportunity to work remotely and lead a team dedicated to protecting our members' financial security.
Key Responsibilities
Develop and implement fraud policies and procedures
Lead a team responsible for executing the fraud strategic plan
Monitor industry trends and adapt strategy accordingly
Communicate and implement business strategies
Anticipate fraud trends and develop solutions
Oversee fraud case management and detection systems
Manage team recruitment, development, and performance
Ensure compliance with risk management policies
Required Qualifications
Bachelor’s degree or equivalent experience
8 years of experience in financial crimes
3 years of direct team lead or management experience
Expertise in developing policies for fraud initiatives
Understanding of business requirements and technology solutions
Knowledge of data analysis tools and SQL
Extensive knowledge of bank laws and regulations
Strong written and verbal communication skills
Experience collaborating with stakeholders
Preferred Qualifications
US military experience
Over 5 years of experience in fraud rules design
Experience in rules analysis and identifying outlier trends
Benefits & Perks
Comprehensive medical, dental, and vision plans401(k) and pensionLife insuranceParental benefits and adoption assistancePaid time off and holidays16 paid volunteer hoursWellness programsCareer path planning and continuing education