Fraud Prevention and Detection Lead

2 months ago


Phoenix, Arizona, United States USAA Full time
About the Role

We 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 strategies to minimize losses and protect member assets.
  • Collaborate with cross-functional teams to identify and address process deficiencies and provide recommendations for improvement.
  • Monitor operational metrics to provide insights to management on business performance and recommend solutions to improve fraud prevention.
  • Provide expert knowledge of fraud policies, processes, and systems to support risk management initiatives.
  • Stay up-to-date with industry trends and best practices to ensure our risk management strategies remain effective.

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 communicate complex ideas effectively.
  • Excellent verbal and written communication skills, with the ability to work effectively with cross-functional teams.

What We Offer:

USAA offers a competitive salary range of $89,990 - $161,990, based on experience and market data. Our benefits package includes comprehensive medical, dental, and vision plans, 401(k), pension, life insurance, parental benefits, adoption assistance, paid time off, and various wellness programs. 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 work environment that values diversity, equity, and inclusion.



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