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