Financial Crime Manager

1 week ago


Colorado Springs, Colorado, United States USAA Full time
About USAA

USAA is a financial services organization that serves the U.S. military community. Our mission is to facilitate the financial security of millions of U.S. military members and their families.

The Opportunity

We are seeking a dedicated Manager of Fraud Prevention and Detection to join our team. As a key member of our risk management team, you will be responsible for managing staff and day-to-day operational functions for financial crime management activities. Your expertise will help us minimize fraud loss, risk exposure, and provide optimal customer service.

This role requires a strong understanding of financial crime processes and procedures, as well as experience in bank operations, fraudulent review, and regulations. You will work closely with our strategy teams to develop countermeasures to identify, detect, and prevent potential threats.

As a leader, you will be responsible for managing individual and team performance against individual and team goals. You will also provide regular individual and team training on all designated financial processes.

We offer a flexible work environment that requires an individual to be in the office 4 days per week. This position can be based in one of the following locations: San Antonio, TX, Plano, TX, Phoenix, AZ, Colorado Springs, CO, Charlotte, NC, Chesapeake, VA, or Tampa, FL.

Relocation assistance is not available for this position. However, this position can work remotely in the continental U.S. with occasional business travel.

Requirements
  • Bachelor's degree or 4 years of related experience
  • 6 years of financial services experience, including at least 3 years of fraud or operational experience
  • 2 years of direct team lead, supervisory, or management experience
  • Ability to develop technical procedures and training
  • Advance knowledge of the Bank's fraud prevention controls, risk processes, systems, and data environments
What We Offer

USAA offers a competitive salary range of $89,990 - $161,990, based on experience and market data. We also offer a comprehensive benefits package, including medical, dental, and vision plans, 401(k), pension, life insurance, parental benefits, adoption assistance, paid time off, and various wellness programs.

For more information on our benefits, please visit our benefits page.



  • Colorado Springs, Colorado, United States USAA Full time

    About the RoleWe are seeking a highly skilled and experienced Financial Crime Manager to join our team at USAA. As a key member of our fraud prevention and detection team, you will play a critical role in protecting our members' assets and ensuring the integrity of our financial systems.Key ResponsibilitiesManage a team of staff and oversee the day-to-day...


  • Colorado Springs, Colorado, United States USAA Full time

    About the RoleWe are seeking a highly skilled and experienced Financial Crime Manager to join our team at USAA. As a key member of our fraud prevention and detection team, you will play a critical role in protecting our members' assets and ensuring the integrity of our financial systems.Key ResponsibilitiesManage a team of staff and oversee the day-to-day...


  • Colorado Springs, Colorado, United States USAA Full time

    About the RoleWe are seeking a highly skilled and experienced Financial Crime Manager to join our team at USAA. As a key member of our fraud prevention and detection team, you will play a critical role in protecting our members' assets and ensuring the integrity of our financial systems.Key ResponsibilitiesManage a team of staff and oversee the day-to-day...


  • Colorado Springs, Colorado, United States USAA Full time

    About 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 and make a real impact for our members.The OpportunityWe're seeking a highly skilled Manager of Fraud Prevention and...


  • Colorado Springs, Colorado, United States USAA Full time

    About the RoleUSAA is seeking a highly skilled Financial Crime Manager to join our team. As a key member of our organization, you will play a critical role in mitigating financial and reputational risks.Key ResponsibilitiesProvide daily management direction to team and business partners to identify and mitigate emerging trends and potential threats.Conduct...


  • Colorado Springs, Colorado, United States USAA Full time

    About 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 Manager of Fraud Prevention and Detection to join our team. As a...


  • Colorado Springs, Colorado, United States USAA Full time

    About 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 Manager of Fraud Prevention and Detection to join our team. As a...


  • Colorado Springs, Colorado, United States USAA Full time

    About 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 Manager of Fraud Prevention and Detection to join our team. As a...


  • Colorado Springs, Colorado, United States USAA Full time

    About USAAUSAA is a mission-driven organization that empowers, educates, and advocates for its members while enhancing their ability to protect themselves against fraud and scams. Our team is dedicated to shaping, executing, and monitoring project portfolio management and reporting, collaborator communications, and closing package and artifact delivery.Job...


  • Colorado Springs, Colorado, United States USAA Full time

    About USAAUSAA is a financial services organization that serves the military community and their families. We're committed to providing exceptional service and support to our members, and we're looking for talented individuals to join our team.The OpportunityWe're seeking a Senior Agile Product Owner to join our Financial Crimes team. As a key member of our...


  • Colorado Springs, Colorado, United States Creative Financial Staffing Full time

    Pastoral Finance Coach OpportunityLocation: Colorado Springs, COSalary: $90,000-$110,000Job SummaryThis role is with a Christian faith-based organization and will require personalized, biblically-based financial coaching to pastors and church leaders within the organization, helping them manage personal finances, plan for retirement, and address...


  • Colorado Springs, Colorado, United States Creative Financial Staffing Full time

    Pastoral Finance CoachLocation: Colorado Springs, COSalary: $90,000-$110,000Job SummaryThis role is with a Christian faith-based organization and will require personalized, biblically-based financial coaching to pastors and church leaders within the organization, helping them manage personal finances, plan for retirement, and address ministry-related...


  • Colorado Springs, Colorado, United States Ent Credit Union Full time

    About the RoleAs a Fraud Investigator Jr. at Ent Credit Union, you will play a crucial role in identifying and mitigating financial crime threats that impact our organization's long-term success.Key ResponsibilitiesAssist Credit Union Members, the Call Center, and Service Centers in addressing fraudulent activityContribute to the development and...


  • Colorado Springs, Colorado, United States First Command Financial Services, Inc. Full time

    About the RoleFirst Command Financial Services, Inc. is seeking a highly motivated and experienced Financial Advisor to join our team. As a Financial Advisor, you will play a critical role in helping military families achieve their financial goals and dreams.Key ResponsibilitiesDirectly engage with the military community by partnering with local military...


  • Colorado Springs, Colorado, United States AIR FORCE ACADEMY ATHLETICS CORPORATION Full time

    Job SummaryThe Air Force Academy Athletics Corporation is seeking a highly skilled Financial Operations Manager to join our team. As a key member of the Business Affairs Department, this individual will be responsible for planning, organizing, and directing the overall operation of all financial activities for the Air Force Academy Athletic Corporation.Key...


  • Colorado Springs, Colorado, United States AIR FORCE ACADEMY ATHLETICS CORPORATION Full time

    Job SummaryThe Air Force Academy Athletics Corporation is seeking a highly skilled Financial Operations Manager to join our team. As a key member of the Business Affairs Department, this individual will be responsible for planning, organizing, and directing the overall operation of all financial activities for the Air Force Academy Athletic Corporation.Key...


  • Colorado Springs, Colorado, United States Vida HR Full time

    Job Summary: The Controller is a key member of the Vida HR leadership team, responsible for overseeing the company's financial activities. This role involves managing daily accounting operations, ensuring accurate and timely financial reporting, and conducting financial analysis to support the company's objectives. Key Responsibilities: Financial Operations...


  • Colorado Springs, Colorado, United States USAA Full time

    Quality Assurance ManagerUSAA is seeking a highly skilled Quality Assurance Manager to join our team. As a Quality Assurance Manager, you will be responsible for developing and implementing quality assurance/control programs to ensure effective and efficient policies, processes, and procedures are aligned and followed.Key Responsibilities:Conduct quality...


  • Colorado Springs, Colorado, United States USAA Full time

    Quality Assurance ManagerUSAA is seeking a highly skilled Quality Assurance Manager to join our team. As a Quality Assurance Manager, you will be responsible for developing and implementing quality assurance/control programs to ensure effective and efficient policies, processes, and procedures are aligned and followed.Key Responsibilities:Conduct quality...


  • Colorado Springs, Colorado, United States USAA Full time

    Job Title: Manager of Medical QualityAt USAA, we're committed to delivering exceptional quality and service to our members. As a Manager of Medical Quality, you'll play a critical role in ensuring that our medical services meet the highest standards of quality and safety.Key Responsibilities:Develop and implement quality assurance programs to ensure...