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Fraud Analytics Senior

USAA

Tampa, FL
3 days ago
$114,080 - $205,340

Job Description

Join USAA as a Senior Fraud Analytics Specialist, where you will lead fraud strategy and collaborate across teams to mitigate fraud risks. This role offers an opportunity to leverage your analytical skills in a dynamic environment, contributing to the security of our members.

Key Responsibilities

  • Drive USAA’s overall fraud strategy and policies
  • Conduct analyses and business strategy initiatives
  • Extract insights from complex data sets
  • Consult with business to understand strategies and gather requirements
  • Advocate for team growth and development
  • Ensure effective risk management practices

Required Qualifications

  • Bachelor’s degree or equivalent experience
  • 6 years of experience in financial crimes
  • Experience in stakeholder consultation and needs assessment
  • Experience in fraud rules management
  • Knowledge of data analysis tools and SQL, SAS, BI tools
  • Strong knowledge of bank laws and regulations
  • Strong written and verbal communication skills

Preferred Qualifications

  • US military experience or military spouse/domestic partner
  • Prior internal fraud experience
  • Fraud Analytics experience in retail banking or credit/debit cards
  • Programming experience with SQL, SAS, Tableau, Snowflake
  • Experience with fraud detection engines

Benefits & Perks

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