Fraud Prevention and Detection Lead
2 weeks ago
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 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 management team, you will be responsible for identifying and mitigating high-risk activities, protecting member assets, and providing expert guidance on fraud prevention and detection strategies.
This is a challenging and rewarding role that requires a strong understanding of fraud policies, processes, and systems, as well as excellent analytical and communication skills. You will work closely with our fraud investigation team to develop and implement effective fraud prevention and detection plans, and provide expert guidance to our business partners on risk management and compliance.
Key Responsibilities:
- Develop and implement fraud prevention and detection strategies to minimize high-risk activities and protect member assets.
- Provide expert guidance on fraud policies, processes, and systems to our business partners.
- Work closely with our fraud investigation team to develop and implement effective fraud prevention and detection plans.
- Monitor operational metrics to identify trends and patterns in fraud activity and provide insights to management.
- Collaborate with internal partners to develop and implement risk management and compliance initiatives.
Requirements:
- Bachelor's degree or equivalent experience.
- 8+ years of experience in risk management, fraud investigation, or fraud prevention/detection.
- Expert knowledge of enterprise fraud management platforms and techniques.
- Strong analytical and communication skills.
- Ability to work in a fast-paced environment and prioritize multiple tasks.
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 plans, 401(k), pension, life insurance, and paid time off. We also offer career path planning and continuing education assistance to support your professional growth.
USAA is an Equal Opportunity Employer and welcomes applications from diverse candidates. We are committed to creating an inclusive and respectful work environment that values diversity, equity, and inclusion.
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