Join USAA as a Fraud Analytics Lead where you'll drive fraud strategy and collaborate across the enterprise to protect against evolving fraud threats. With a focus on analysis and technical solutions, you'll lead initiatives that shape the future of fraud management in a supportive work environment.
Key Responsibilities
Lead discussions with cross functional teams for business objectives
Serve as a subject matter expert and drive technical solution discussions
Develop and supervise strategic plans and adapt to changes
Communicate effectively with stakeholders and align business strategies
Lead large scale implementations and projects
Monitor and embrace emerging technology for problem resolution
Deliver analysis/findings to influence business decisions
Ensure risks in business activities are managed per compliance policies
Required Qualifications
Bachelor’s degree or 4 years of related experience
8 years of experience in financial crimes
Comprehensive understanding of business requirements gathering
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 in retail banking
Programming experience in data analysis tools
Experience with fraud detection engine tools
Benefits & Perks
Comprehensive medical, dental, and vision plans401(k) and pensionLife insuranceParental benefits and adoption assistancePaid time off and holidays16 paid volunteer hoursVarious wellness programsCareer path planning and continuing education assistance