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Fraud Analytics Lead

USAA

Colorado Springs, CO
5 days ago
$143,320 - $257,970

Job Description

Join USAA as a Fraud Analytics Lead, where you will drive the overall fraud strategy and analytic capabilities. Collaborate with stakeholders to implement effective fraud solutions and protect against evolving threats in a dynamic environment.

Key Responsibilities

  • Lead discussions with cross functional teams to understand business objectives
  • Serve as subject matter expert to drive technical solutions
  • Develop and supervise strategic plan for fraud management
  • Communicate with Fraud Strategy teams and stakeholders
  • Lead discussions within a single vertical focusing on fraud strategy
  • Oversee large scale implementations and projects
  • Improve and integrate process controls and automation
  • Deliver sophisticated analysis to influence business strategy
  • Identify and control business activity risks

Required Qualifications

  • Bachelor’s degree or 4 years of related experience
  • 8 years of experience in financial crimes
  • Comprehensive understanding of gathering business requirements
  • Expert knowledge in fraud rules management
  • Knowledge of data analysis tools (SQL, SAS, BI tools)
  • Extensive knowledge of bank laws and regulations
  • Strong written and verbal communication skills

Preferred Qualifications

  • US military experience
  • Prior internal fraud experience
  • Fraud Analytics experience in retail banking
  • Programming experience with SQL, SAS, Tableau, Snowflake
  • Knowledge of fraud detection engine tools

Benefits & Perks

Comprehensive medical, dental, and vision plans401(k) and pensionLife insuranceParental benefitsAdoption assistancePaid time off with holidays and volunteer hoursWellness programsCareer path planning and continuing education