Senior Fraud Risk Management Director (Hiring Immediately)
USAA
Colorado Springs, CO
1 month ago
$164,780 - $296,610
Job Description
Join USAA as a Senior Director of Fraud Risk Management, where you'll lead the fraud strategy and policies to protect our members from evolving fraud threats. Collaborate with stakeholders and drive initiatives that align with USAA's mission of financial security for the military community.
Key Responsibilities
Develop and implement fraud policies and procedures
Lead a team executing the fraud strategic plan
Monitor industry trends and emerging fraud risks
Communicate and align business strategies with company goals
Anticipate and recognize fraud trends for proactive solutions
Manage fraud case management systems
Build and oversee a team through recruiting and performance management
Ensure risks are identified and controlled in compliance with policies
Required Qualifications
Bachelor’s degree or 4 years of related experience
8 years of experience in financial crimes
3 years of direct team lead or management experience
Expert experience developing and implementing fraud policies
Comprehensive understanding of business requirements and technology solutions
Knowledge of data analysis tools and SQL, SAS, BI tools
Extensive knowledge of bank laws and regulations
Strong written and verbal communication skills
Experience collaborating with stakeholders
Preferred Qualifications
US military experience
Over 5 years of experience designing and implementing fraud rules
Experience in rules analysis to identify trends
Benefits & Perks
Comprehensive medical, dental, and vision plans401(k) and pensionLife insuranceParental benefits and adoption assistancePaid time off program with holidays and volunteer hoursWellness programsCareer path planning and continuing education