Director, Bank Fraud Issue Management
2 months ago
We believe in our core values of honesty, integrity, loyalty, and service. They’re what guides everything we do – from how we treat our members to how we treat each other. Come be a part of what makes us so specialThe Opportunity
As a dedicated Director, Bank Fraud Issue Management, a successful candidate will have background in controls evaluation via controls oversight, Testing or Audit and/or issues remediation/validation and oversight. The Directors will be responsible for supporting timely completion and effective challenge of Bank Fraud issues and controls deliverables to adhere to related enterprise programs. The Director(s) will have skills focusing on strong attention to detail, timeliness, communication, ability to interact with various levels of management, and who know “what good looks like”.
This position can work remotely in the continental U.S. with occasional business travel.
Relocation assistance is not available for this position.
What you'll do:
Direct staff and initiatives that support risk and control management programs, to include governance support, risk oversight, risk infrastructure development, risk identification, quantification, aggregation, and emerging Risks.
Counsel senior management and influence process change.
Build and lead a high performing team of risk and internal control professionals through recruitment, training, coaching, performance management and related managerial activities.
Lead consulting relationships with internal and external clients regarding budget and implementation deliverables and Risk mitigation plans as appropriate.
Partner with essential team members in the business and leads all aspects of the identification, assessment and documentation of risks and controls, including new or modified products, services, distribution channels, regulations and/or third-party operations.
Review, communicate and recommend the development of governance policies and procedures in partnership with senior leaders to ensure appropriateness and adequacy versus industry standard methodologies and regulatory requirements.
Provide counsel to business unit managers on risk management issues and supports the evaluation of new product strategies on their impact to USAA's Risk profile.
Educate risk owners on risk/control practices and may work with other lines of defense in the development and implementation of controls.
Implement processes for collecting accurate and complete internal loss data from business areas.
Direct analysis and data mining initiatives that identify, validate, and run emerging risk exposures.
Assist in the early identification of risk trends by establishing and monitoring key performance and Risk indicators.
Lead the preparation of key reports and communications and may present to governance committees, senior leaders, regulatory bodies, and the USAA Board of Directors.
Ensure risks associated with business activities are identified, measured, and controlled.
What you have:
Bachelor's Degree in Risk Management, Business, Finance, or related field of study; OR 4 years of related experience (in addition to the minimum years of experience required) may be substituted in lieu of degree.
Minimum 8 years' experience supporting risk and/or compliance related activities in a financial services operating environment or other relevant industry; OR 8 years' experience in a relevant quantitative field; OR Advanced degree or designation in a risk management or quantitative field, and 6 years' experience supporting risk and/or compliance related activities; OR PhD in a risk management or quantitative field, and 4 years' experience supporting risk and/or compliance related activities.
3 years' direct team lead or people management experience.
Knowledge of federal laws, rules, regulations, and applicable guidance to area supported for example: OCC Heightened Standards, BSA/AML, REG E, UDAAP/UDAP, TILA/REG Z, SCRA, FCRA, MLA.
What sets you apart:
Demonstrated experience in Bank Fraud Operations processes; specifically, Fraud Detections, Prevention, Strategy/Analytics.
Experience in Business Controls or Issues Management through management/oversight of a business portfolio or testing/auditing.
Experience with Fraud Investigations and/or Strategies processes, controls and or issues.
Experience with direct engagement within all lines of defense to achieve business outcomes.
Strong communication skills, attention to detail and passion for excellence.
The above description reflects the details considered necessary to describe the principal functions of the job and should not be construed as a detailed description of all the work requirements that may be performed in the job.
What we offer:
Compensation: USAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. You are paid within the salary range based on your experience and market data of the position. The actual salary for this role may vary by location. The salary range for this position is: $120,550.00 - $230,400.00.
Employees may be eligible for pay incentives based on overall corporate and individual performance and at the discretion of the USAA Board of Directors.
Benefits: At USAA our employees enjoy best-in-class benefits to support their physical, financial, and emotional wellness. These benefits include comprehensive medical, dental and vision plans, 401(k), pension, life insurance, parental benefits, adoption assistance, paid time off program with paid holidays plus 16 paid volunteer hours, and various wellness programs. Additionally, our career path planning and continuing education assists employees with their professional goals.
For more details on our outstanding benefits, please visit our benefits page on USAAjobs.com.
Applications for this position are accepted on an ongoing basis, this posting will remain open until the position is filled. Thus, interested candidates are encouraged to apply the same day they view this posting.
USAA is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
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