Senior Fraud Analyst

2 days ago


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

USAA is seeking a highly skilled Senior Fraud Analyst to join our team. As a key member of our fraud prevention team, you will play a critical role in identifying and mitigating fraud risks across the enterprise.

Key Responsibilities
  • Apply advanced mathematical and statistical techniques to analyze data and identify patterns indicative of fraudulent activity.
  • Develop and implement data-driven strategies to prevent and detect fraud, resulting in significant cost savings for the organization.
  • Collaborate with cross-functional teams to integrate fraud prevention into business processes and ensure seamless execution.
  • Stay up-to-date with emerging trends and technologies in data analytics and apply this knowledge to drive innovation in fraud prevention.
  • Communicate complex analytical findings to various levels of management, ensuring that recommendations are actionable and effective.
Requirements
  • Bachelor's degree in a quantitative field such as economics, finance, statistics, or mathematics.
  • 6 years of experience in data analytics or a related field, or a combination of education and experience.
  • Advanced knowledge of data analysis tools, data visualization, and SQL programming.
  • Experience working with large datasets and developing predictive models.
  • Strong communication and interpersonal skills, with the ability to work effectively with cross-functional teams.
What We Offer

USAA offers a competitive salary and benefits package, including comprehensive medical, dental, and vision plans, 401(k), pension, life insurance, and paid time off. We also offer opportunities for professional growth and development, as well as a dynamic and supportive work environment.

USAA is an equal opportunity employer and welcomes applications from diverse candidates. We are committed to creating an inclusive and respectful workplace culture that values diversity, equity, and inclusion.



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