Current jobs related to Senior Fraud Analyst: Mid-Level - Phoenix, Arizona - USAA
-
Fraud Strategy Analyst Mid-Level
2 months ago
Phoenix, Arizona, United States USAA Full timeAbout USAAUSAA is a mission-driven organization that facilitates the financial security of millions of U.S. military members and their families. Our core values of honesty, integrity, loyalty, and service guide everything we do, from treating our members to treating each other.The OpportunityWe are seeking a dedicated Fraud Strategy Analyst Mid-Level to join...
-
Fraud Strategy Analyst Mid-Level
3 weeks ago
Phoenix, Arizona, United States USAA Full timeAbout USAAUSAA is a mission-driven organization that facilitates the financial security of millions of U.S. military members and their families. Our core values of honesty, integrity, loyalty, and service guide everything we do, from how we treat our members to how we treat each other.The OpportunityWe are seeking a dedicated Fraud Strategy Analyst Mid-Level...
-
Senior Fraud Investigation Analyst
3 weeks ago
Phoenix, Arizona, United States Western Alliance Bank Full timeJob Title: Senior Fraud Investigation Analyst Job Summary: We are seeking a highly skilled Senior Fraud Investigation Analyst to join our team at Western Alliance Bank. As a key member of our fraud investigations team, you will be responsible for assisting with fraud concerns for Commercial and Consumer deposit accounts with a primary focus on consumer...
-
Senior Fraud Risk Analyst
2 weeks ago
Phoenix, Arizona, United States Early Warning Services, LLC Full timeJob 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...
-
Fraud Investigations Analyst
1 month ago
Phoenix, Arizona, United States Upgrade, Inc. Full timeAbout 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...
-
Fraud Strategy and Analytics Analyst
2 months ago
Phoenix, Arizona, United States USAA Full timeAbout the RoleWe are seeking a highly skilled Fraud Strategy and Analytics Analyst to join our team at USAA. As a key member of our Financial Crimes department, you will play a critical role in providing decision support for business areas across the enterprise.Your primary responsibility will be to apply mathematical and statistical techniques, as well as...
-
Senior Fraud Investigator
3 weeks ago
Phoenix, Arizona, United States United Services Automobile Association - USAA Full timeProtecting 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...
-
Senior Fraud Investigations Specialist
3 weeks ago
Phoenix, Arizona, United States Western Alliance Bank Full timeJob 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....
-
Fraud Investigations Specialist
3 weeks ago
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...
-
Fraud Strategy Analyst Intermediate
1 month ago
Phoenix, Arizona, United States USAA Full timeAbout 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...
-
Senior Fraud Investigations Manager
2 months ago
Phoenix, Arizona, United States USAA Full timeAbout 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...
-
Fraud Prevention and Detection Lead
2 months ago
Phoenix, Arizona, United States USAA Full timeAbout 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...
-
Business Support Analyst
3 weeks ago
Phoenix, Arizona, United States USAA Full timeAbout USAAUSAA is a mission-driven organization that facilitates the financial security of millions of U.S. military members and their families. Our core values of honesty, integrity, loyalty, and service guide everything we do, from how we treat our members to how we treat each other.The OpportunityWe are seeking a highly skilled Business Support Analyst -...
-
Business Support Analyst
2 months ago
Phoenix, Arizona, United States USAA Full timeAbout USAAAt USAA, we're dedicated to facilitating the financial security of millions of U.S. military members and their families. Our mission is to give back to those who have served, and we're working together to build a great experience for our members.The OpportunityWe're seeking a skilled Business Support Analyst - Mid Level-Disputes Reporting &...
-
Wireless Fraud Prevention Specialist
3 weeks ago
Phoenix, Arizona, United States DISH Full timeJob 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...
-
Senior Data Engineer and Analyst
3 weeks ago
Phoenix, Arizona, United States max( automate ) Full timeJob Opportunitymax(automate), a software development and technology consulting firm, is seeking a skilled professional to join our team as a Mid-Level Data Engineer & Analyst. Our company specializes in helping small businesses maximize technology, and we are dedicated to understanding both technical and business problems to provide effective solutions.As a...
-
Senior Bank Credit Risk Analyst
3 weeks ago
Phoenix, Arizona, United States USAA Full timeAbout USAAUSAA is a leading financial services company that serves the military community. We are committed to providing exceptional service and support to our members.Job SummaryWe are seeking a Senior Bank Credit Risk Analyst to join our team. As a Senior Bank Credit Risk Analyst, you will be responsible for identifying and mitigating credit risk,...
-
Senior Business Analyst
3 weeks ago
Phoenix, Arizona, United States Infosys Limited Digital Full timeJob Title: Senior Business AnalystWe are seeking a highly skilled Senior Business Analyst to join our team at Infosys Limited Digital. As a Senior Business Analyst, you will play a critical role in driving business growth and improvement by analyzing business needs and developing effective solutions.Key Responsibilities:Manage HealthPlan applications...
-
Senior Budget Analyst
2 months ago
Phoenix, Arizona, United States Arizona Official Website of State of Arizona Full timeJob Summary:We are seeking a highly skilled Senior Budget Analyst to support the four ADEQ programs and budget analysts with planning, organizing, analyzing, monitoring, and maintaining the financial information of various funding sources and federal grants. The ideal candidate will have a strong understanding of legislation, history, and ADEQ funds,...
-
Senior Budget Analyst
3 weeks ago
Phoenix, Arizona, United States Arizona Official Website of State of Arizona Full time{"title": "Job Summary", "content": "As a Senior Budget Analyst, you will play a critical role in supporting the financial planning and budgeting needs of the Arizona Department of Environmental Quality (ADEQ) programs and budget analysts. You will be responsible for analyzing and monitoring financial information, understanding legislation and history, and...
Senior Fraud Analyst: Mid-Level
2 months ago
USAA is seeking a highly skilled Senior Fraud Analyst to join our team. As a key member of our Financial Crimes department, you will play a critical role in identifying and mitigating fraud risks across our organization.
Key Responsibilities- Develop and implement advanced analytical techniques to identify and prevent fraud
- Collaborate with cross-functional teams to understand and address complex business objectives
- Apply innovative and scientific analytical approaches to drive fact-based decision-making
- Communicate complex analysis and findings to various levels of management
- Stay up-to-date with emerging technologies and trends in data and analytics
- Bachelor's degree in a quantitative analytics field or 6 years of experience in data and analytics
- Advanced skills in mathematical and statistical techniques, data analysis tools, and data visualization
- Experience with emerging data sets and incorporation into new insights
- Strong analytical and critical thinking skills, with a basic understanding of statistics
- Strong communication skills, attention to detail, and passion for excellence
USAA offers a competitive salary range of $109,130-$208,580, 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 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 supportive work environment that values diversity, equity, and inclusion.