Join USAA as a Fraud Analytics Lead, where you'll spearhead fraud strategy and policies, collaborate across enterprise teams, and implement innovative solutions to combat evolving fraud threats, all while enjoying a flexible work environment.
Key Responsibilities
Drive USAA’s fraud strategy and analytic capabilities
Collaborate with stakeholders to influence business outcomes
Lead discussions on technical solutions and strategies
Develop and supervise strategic plans
Communicate effectively with teams and stakeholders
Lead large scale implementations and projects
Monitor emerging technology in fraud detection
Deliver analysis findings to senior executives
Ensure compliance with risk and compliance policies
Required Qualifications
Bachelor’s degree or 4 years of related experience
8 years of experience in financial crimes
Expert knowledge in fraud rules management
Knowledge of data analysis tools and 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 specific to retail banking
Programming experience in data analysis tools
Knowledge of fraud detection engine tools
Benefits & Perks
Comprehensive medical, dental and vision plans401(k) and pensionLife insuranceParental benefits and adoption assistancePaid time off with holidays and volunteer hoursWellness programsCareer path planning and continuing education