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