Join USAA as a Senior Fraud Prevention Policy Analyst, where you will develop and implement policies to mitigate fraud while ensuring exceptional member service. You will collaborate with cross-functional teams to manage fraud risk and enhance compliance in a dynamic environment.
Key Responsibilities
Guide cross-functional teams in fraud risk management workstreams
Apply expertise to influence business strategies and solutions
Conduct risk assessments with business partners
Identify operational inefficiencies and emerging fraud risks
Provide guidance on regulatory requirements
Manage regulatory requests and ensure conduct examinations
Brief executive management on fraud risk initiatives
Mentor peers and team members
Develop training plans related to fraud risk management
Ensure effective identification and control of risks
Required Qualifications
Bachelor’s Degree or 4 years of related experience
6 years of fraud risk management experience in financial services
4 years of fraud, compliance, risk, or regulatory experience
Analytical, organizational, and problem-solving abilities
Strong interpersonal skills for collaboration
Knowledge of federal laws and regulations related to fraud
Preferred Qualifications
US military experience or connection
Ability to translate complex data into actionable insights
Hands-on SQL experience for data analysis
Strong knowledge in Fraud Policy areas
Experience collaborating with product managers and developers
Benefits & Perks
Comprehensive medical, dental and vision plans401(k) and pensionLife insuranceParental benefits and adoption assistancePaid time off with paid holidays and 16 paid volunteer hoursVarious wellness programsCareer path planning and continuing education