Fraud Prevention and Detection Lead

1 week ago


Phoenix, Arizona, United States USAA Full time
About USAA

USAA 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 Opportunity

We're seeking a highly skilled Fraud Prevention and Detection Lead to join our team. As a key member of our risk management team, you'll play a critical role in identifying and mitigating high-risk activities, protecting member assets, and providing expert guidance on fraud policies and procedures.

Key Responsibilities:

  • Develop and implement effective fraud prevention and detection strategies to minimize risk and protect member assets.
  • Provide expert knowledge of fraud policies, processes, and systems to support risk management initiatives.
  • Collaborate with cross-functional teams to identify and address process deficiencies and improve operational efficiency.
  • Monitor and analyze operational metrics to inform business decisions and drive process improvements.
  • Develop and deliver complex analysis and findings to executive leadership and stakeholders.

Requirements:

  • Bachelor's degree or equivalent experience in a related field.
  • 8+ years of experience in risk management, fraud investigation, or a related field.
  • Expert knowledge of enterprise fraud management platforms and techniques.
  • Strong analytical and problem-solving skills, with the ability to synthesize complex data and drive strategic recommendations.
  • Excellent communication and interpersonal skills, with the ability to present complex information to executive leadership and stakeholders.

What We Offer

USAA offers a competitive salary range of $89,990 - $161,990, as well as a comprehensive benefits package, including medical, dental, and vision coverage, 401(k), pension, life insurance, and paid time off. We're committed to supporting the growth and development of our employees, with opportunities for career advancement and professional growth.

USAA is an Equal Opportunity Employer and welcomes applications from diverse candidates. We're committed to creating an inclusive and supportive work environment that values diversity, equity, and inclusion.



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