Current jobs related to Fraud IT Program Manager Lead - PHOENIX - USAA


  • PHOENIX, United States USAA Full time

    Why USAA?Let’s do something that really matters.At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all our employees served in our nation’s military, but we all share in the mission to give back to those who did. We’re working as one to build a great experience and...


  • Phoenix, Arizona, United States USAA Full time

    About USAAUSAA is a leading financial services organization dedicated to serving the needs of U.S. military members and their families. Our mission is to facilitate financial security and provide exceptional service to our members.The OpportunityWe are seeking a highly skilled Fraud Prevention and Detection Lead to join our team. As a key member of our risk...


  • PHOENIX, United States USAA Full time

    Why USAA?Let’s do something that really matters.At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all our employees served in our nation’s military, but we all share in the mission to give back to those who did. We’re working as one to build a great experience and...


  • Phoenix, Arizona, United States USAA Full time

    About the RoleWe are seeking a highly skilled Fraud Prevention and Detection Lead to join our team at USAA. As a key member of our risk management team, you will play a critical role in identifying and mitigating high-risk activities that could impact our members' financial security.Key Responsibilities:Develop and implement effective fraud prevention...


  • Phoenix, Arizona, United States DataVisor Full time

    Job Title: Fraud Analytics ManagerAt DataVisor, we're seeking a highly skilled Fraud Analytics Manager to join our team. As a key member of our risk management team, you will be responsible for leveraging our state-of-the-art fraud detection SaaS products to solve our key clients' fraud and risk problems.Key Responsibilities:Develop and implement risk...


  • Phoenix, Arizona, United States USAA Full time

    About the RoleWe are seeking a highly skilled Fraud Prevention and Detection Lead to join our team at USAA. As a key member of our risk management team, you will play a critical role in identifying and mitigating high-risk activities that could impact our members' financial security.Key Responsibilities:Develop and implement effective fraud prevention...


  • Phoenix, Arizona, United States USAA Full time

    About the RoleWe are seeking a highly skilled Fraud Prevention and Detection Lead to join our team at USAA. As a key member of our risk management team, you will play a critical role in identifying and mitigating high-risk activities that could impact our members' financial security.Key Responsibilities:Develop and implement effective fraud prevention...


  • Phoenix, Arizona, United States USAA Full time

    About the RoleWe are seeking a highly skilled Fraud Prevention and Detection Lead to join our team at USAA. As a key member of our risk management team, you will play a critical role in identifying and mitigating potential risks to our members' financial security.Key Responsibilities:Develop and implement effective fraud prevention and detection strategies...


  • Phoenix, Arizona, United States DataVisor Full time

    Job OverviewDataVisor stands at the forefront of AI-driven Fraud and Risk Management solutions, providing unparalleled detection capabilities in the market. Our open SaaS platform facilitates seamless integration and enhancement of diverse data sources, enabling organizations to swiftly respond to evolving fraud and money laundering threats in real-time. Our...


  • Phoenix, Arizona, United States USAA Full time

    About the OpportunityJob SummaryWe are seeking a highly skilled and experienced Senior Fraud Investigations Manager to join our team at USAA. As a key member of our fraud investigations team, you will be responsible for overseeing the investigation of suspected or known criminal activity, ensuring the appropriate tools, training, and resources are available...


  • Phoenix, Arizona, United States Early Warning Services, LLC Full time

    Job SummaryEarly Warning Services, LLC is seeking a highly skilled Sr. Fraud Risk Strategies Analyst to join our team. As a key member of our fraud risk management team, you will be responsible for analyzing, creating, and deploying rules and scores from both internally and externally developed fraud risk models and applications.Key ResponsibilitiesAssess...


  • Phoenix, Arizona, United States Upgrade, Inc. Full time

    About the RoleUpgrade, Inc. is seeking a highly skilled Fraud Investigations Analyst to join our team. As a key member of our Fraud Investigations and Operations Department, you will play a critical role in reviewing incoming Identity theft claims, account take over claims, and evaluating consumer relationships for potential risk.Key ResponsibilitiesConduct...


  • Phoenix, Arizona, United States Upgrade, Inc. Full time

    {"title": "Fraud Investigations Analyst", "description": "About the Role:Upgrade is seeking a skilled Fraud Investigations Analyst to join our team in Phoenix, Arizona. As a key member of our Fraud Investigations and Operations Department, you will play a critical role in reviewing incoming Identity theft claims, account take over claims, and evaluating...


  • Phoenix, Arizona, United States Western Alliance Bank Full time

    Job Title: Senior Fraud Investigations SpecialistLocation:Western Alliance BankJob Summary:The Senior Fraud Investigations Specialist role is responsible for assisting with fraud concerns for Commercial and Consumer deposit accounts with a primary focus on consumer accounts. The specialist will work with all types of fraud which impact accounts, assist Sr....


  • Phoenix, Arizona, United States Upgrade, Inc. Full time

    About the Role:Upgrade, Inc. is seeking a skilled Fraud Investigations Analyst to join our team in Phoenix. As a key member of our Fraud Investigations and Operations Department, you will play a critical role in reviewing incoming Identity theft claims, account take over claims, and evaluating consumer relationships for potential risk.Key...


  • Phoenix, Arizona, United States United Services Automobile Association - USAA Full time

    Protecting USAA and Our MembersWe are seeking a dedicated and experienced Senior SIU Investigator to join our team. As a key member of our SIU field investigation team, you will play a critical role in helping to protect USAA and our members from potential fraudulent claims.Key Responsibilities:Investigate complex fraud investigations with significant...


  • Phoenix, Arizona, United States DISH Full time

    Job Title: Wireless Fraud Prevention SpecialistAt DISH, we are seeking a highly skilled Wireless Fraud Prevention Specialist to join our team. As a key member of our Customer Experience Operations (CXO) department, you will play a crucial role in identifying, mitigating, and preventing fraudulent activities related to new activations and existing customer...

  • Agile Project Manager

    2 months ago


    Phoenix, Arizona, United States Softpath System, LLC Full time

    Job DescriptionAt Softpath System, LLC, we are seeking a highly skilled Agile Project Manager to join our team. The ideal candidate will have hands-on experience with managing and implementing agile projects as a SAFe PM.Key Responsibilities:Manage and implement agile projects in the Fraud and Risk domainDevelop and maintain expertise in handling agile...


  • Phoenix, Arizona, United States USAA Full time

    About USAAUSAA is a leading financial services organization dedicated to serving the needs of U.S. military members and their families. Our mission is to facilitate the financial security of our members, and we're committed to making a real impact in their lives.The OpportunityWe're seeking a skilled Fraud Strategy Analyst Intermediate to join our team. As a...


  • Phoenix, Arizona, United States Bank of America Full time

    **Job Summary:** Bank of America is seeking a Fraud Client Services Representative to provide resolution of multi-product fraud related client requests. The ideal candidate will have excellent communication skills, attention to detail, and the ability to work in a fast-paced environment.**Key Responsibilities:**Identify client needs and recommend solutions...

Fraud IT Program Manager Lead

2 months ago


PHOENIX, United States USAA Full time
Why USAA?Job Description Summary
Let’s do something that really matters.
At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all our employees served in our nation’s military, but we all share in the mission to give back to those who did. We’re working as one to build a great experience and make a real impact for our members.

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 special

As a dedicated Fraud IT Program Manager Lead, you will be responsible for guiding fraud business lines through identifying, documenting, prioritizing, executing, and tracking requests for operational improvements requiring technology in the Fraud Operations Space.

This position can work remotely in the continental U.S. with occasional business travel.

The Opportunity

What you'll do:

  • Leads the implementation of strategic tasks that align programs with an organization’s business strategy and goals.

  • Responsible for developing multi-year business plans to deliver business capabilities and define execution approach to achieve business goal while reducing risk and delivering early business value wherever possible.

  • Works with program sponsors and cross-functional teams, to evaluate, plan and develop scope, milestone road maps, required resources, work plan, budget, anticipated dependencies, and timing for new programs.

  • Prepares reports that provide stakeholders and management with status updates to include identifying risks or issues.

  • Ensures all team members understand how to work together, understand interdependencies, and coordinates their efforts to complete program goals.

  • Assists in the development of performance metrics, dashboards and management tools that clearly articulate the status of key activities ensuring timely and successful execution.

  • Directs analyses, root cause identification and development and recommendation of key work products.

  • Identifies potential new program opportunities to deliver integrated solutions that meet multiple business partner needs.

  • Defines and maintains multiple program strategies based on business demand and ROI expectations.

  • Negotiates agreements, settles disputes equitably and diffuses high tension situations.

  • Negotiates program tradeoffs with IT and the business to ensure alignment of demand to capacity.

  • Mentors Program Managers in identifying benefits and defining alternatives across departmental programs and across USAA programs.

  • Adheres to EPMO processes, procedures, controls, standards, tools, and templates (as required).

  • Adheres to governance rigor required for work efforts.

  • Drives the adoption and sustainment of changes within the organization in compliance with USAA’s Change Management methodology.

  • Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures.

What you have:

  • Bachelor’s Degree OR 4 years of related experience (in addition to the minimum years of experience required) may be substituted in lieu of degree.

  • 8 years of project and / or program management experience, including experience defining a new program and / or managing large-scale projects.

  • Demonstrated experience using Waterfall or Agile methodologies to execute on program strategies and deliver complex work efforts.

  • Advanced understanding and demonstrated application of risk management policies and procedures.

  • Comprehensive knowledge of program management methodology and techniques; program performance evaluation and change management principles / methodologies.

  • Proficient experience in USAA’s change management methodology or similar industry change management methodology.

  • Extensive experience developing, maintaining, and reporting on large cost work effort(s) / program budgets.

  • Stakeholder management and influencing skills.

  • Expert level of experience in Principles of Project, Program or Portfolio Management.

  • Demonstrated expert experience using knowledge of the business, its products, and processes to assess program risks and rewards across multiple technologies and business goals.

What sets you apart:

  • Must have background in Fraud, 3-10 years preferred

  • Familiarity with Fraud technology and data solutions

  • Background of Relationship Management

  • Requirement/User Story writing Background

  • US military experience through military service or a military spouse/domestic partner

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-$230,400.

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.