Fraud Strategy Analyst Lead

USAA
United States
Workplace: HybridFull timeUSD 143,320 - 273,930 annuallyFunction: Strategy & Corporate DevelopmentExperience: 8+ yearsEducation: bachelorsSkills: ["Communication","Stakeholder management","Analytical thinking","Risk awareness","Executive presentation"]

Lead USAA’s fraud strategy by driving fraud rules management, analytic capabilities, and technical solution discussions across cross-functional teams. Serve as a subject matter expert in financial crimes, monitor strategic plan progress, and deliver complex analysis to influence senior executives. Oversee large-scale implementations impacting managed tools, improve process controls and automation, and stay ahead of emerging technologies that support quantitative fraud detection and mitigation. This role is remote eligible in the continental U.S. with limited onsite requirements for local residents.

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FursaFursa
USAA
USAA
4 weeks ago

Fraud Strategy Analyst Lead

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Last checked: 4 hours agoStatus: Live

Job Summary

Lead USAA’s fraud strategy by driving fraud rules management, analytic capabilities, and technical solution discussions across cross-functional teams. Serve as a subject matter expert in financial crimes, monitor strategic plan progress, and deliver complex analysis to influence senior executives. Oversee large-scale implementations impacting managed tools, improve process controls and automation, and stay ahead of emerging technologies that support quantitative fraud detection and mitigation. This role is remote eligible in the continental U.S. with limited onsite requirements for local residents.
Location: United States
Workplace: Hybrid
Employment Type: Full time
Job Function: Strategy & Corporate Development
Seniority: Mid level

Key Responsibilities

  • •Drive USAA’s overall fraud strategy, policies, and analytic capabilities for fraud rules management.
  • •Lead discussions with cross-functional teams to understand complex objectives and influence solution strategies for fraud mitigation.
  • •Develop and monitor progress of strategic plans, adjusting to rapid environmental changes.
  • •Deliver complex analysis and findings to influence senior executives, recommendations, and business decisions.
  • •Lead large-scale fraud strategy implementations and projects that impact managed tools, including process controls and automation improvements.
Travel: Low travel

Pay and Benefits

Salary: USD 143,320 - 273,930 annually
Perks:Health InsuranceDentalVision401kPensionLife InsuranceParental LeavePaid LeavePaid HolidaysPaid Volunteer

Key Requirements

  • •8+ years of experience in financial crimes supporting stakeholder consultation, needs assessment, translating requirements, and prescribing technology solutions.
  • •Comprehensive understanding of end-to-end business requirements gathering and applying business rules to recommend technology solutions.
  • •Expert knowledge and demonstrated experience using fraud rules management to recommend and implement strategies that reduce or mitigate loss and fraud exposure.
  • •Knowledge of data analysis tools and developing analysis queries/procedures in SQL, SAS, BI tools, and related industry data and methods.
  • •Extensive knowledge of bank laws and regulations related to money movement and/or payments, including Reg E, Reg CC, UDAAP, FACTA, and Reg Z.
Experience:8+ yearsFinancial servicesFraud analyticsFinancial crimesIdentity proofing
Education:Bachelor's
Skills:CommunicationStakeholder managementAnalytical thinkingRisk awarenessExecutive presentation
Tech Stack:SQLSASSnowflakePythonBI toolsAI/MLData visualization

Eligibility

Work Authorization:Authorization required. Sponsorship not provided.

Company Brief

USAA
Provides insurance, banking, investment, and financial services to U.S. military members, veterans, and their families. Best known for auto, home, life insurance, and member-focused digital banking products.
Industry: Insurance
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Established Company
Headquarters: San Antonio, United States
Founded: 1922
WebsiteLinkedIn