As a Senior Fraud Analytics Specialist at USAA, you will lead the development of fraud strategies and analytics to protect our members from evolving threats. You'll work collaboratively across teams to leverage data insights and drive impactful solutions in financial crimes. Join us to make a difference in the military community!
Key Responsibilities
Drive USAA’s overall fraud strategy and policies
Collaborate with stakeholders to influence outcomes
Extract insights from complex data sets
Consult with the business to recommend solutions
Ensure risks are effectively identified and monitored
Required Qualifications
Bachelor’s degree or 4 years of related experience
6 years of experience in financial crimes
Experience gathering business requirements
Demonstrated experience using fraud rules management
Knowledge of data analysis tools and regulations
Strong written and verbal communication skills
Preferred Qualifications
US military experience
Prior internal fraud experience
Fraud Analytics experience in banking
Programming experience in SQL, SAS, Tableau
Knowledge of fraud detection engines
Benefits & Perks
Comprehensive medical, dental, and vision plans401(k) and pensionLife insuranceParental benefits and adoption assistancePaid time off with paid holidays and volunteer hoursCareer path planning and continuing education