Fraud Strategy Analyst

About the RoleWe are seeking a highly skilled Fraud Strategy Analyst to join our team at USAA. As a key member of our fraud prevention team, you will play a critical role in identifying and mitigating potential risks to our business.Key ResponsibilitiesAssist in the development of solutions and recommendations for business requirements, business rules,...

About the RoleUSAA is seeking a highly skilled Senior Fraud Analyst to join our Financial Crimes team. As a key member of our team, you will play a critical role in identifying and mitigating financial risks associated with first-party fraud.Key ResponsibilitiesDevelop and implement advanced analytics models to detect and prevent first-party fraudAnalyze...

About USAAAt USAA, we're dedicated to serving the financial security needs of our members, who are primarily U.S. military members and their families. Our mission is to provide exceptional service and support to those who have served our nation. We're committed to our core values of honesty, integrity, loyalty, and service, which guide everything we do.The...

Fraud Forecaster Analyst Job DescriptionThe Fraud Forecaster Analyst plays a critical role in interpreting data surrounding losses and recoveries to predict future economic trends. This position requires a strong understanding of financial models, market data, and portfolio trends to enhance portfolio risk, profitability, performance forecasting, and...

About 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 highly skilled Fraud Strategy Expert to join our team. As a key...

Fraud Forecaster Analyst Job DescriptionWe are seeking a highly skilled Fraud Forecaster Analyst to join our team at Insight Global. As a key member of our organization, you will be responsible for interpreting data surrounding losses and recoveries to predict future economic trends.Key Responsibilities:Perform complex analysis of financial models, market...

Fraud and Risk Management AnalystHireblox is seeking a highly skilled Fraud and Risk Management Analyst to join our team. As a key member of our team, you will be responsible for managing and mitigating fraud risks across various channels.Key Responsibilities:Technical Management: Lead the technical management of fraud, AML, and disputes, with expertise in...

About the RoleWe are seeking a highly skilled and experienced Senior Fraud Investigator to join our team at USAA. As a key member of our Special Investigations Unit (SIU), you will play a critical role in identifying and mitigating fraud risk within our organization.Key Responsibilities:Conduct thorough investigations into suspected fraud cases, utilizing...

About the RoleWe are seeking a highly skilled Fraud and Risk Management Analyst to join our team at Hireblox. As a key member of our team, you will be responsible for managing and mitigating fraud risks across our organization.Key ResponsibilitiesDevelop and implement robust technical standards, systems, and processes to prevent and detect fraud.Provide...

Protecting USAA and Our MembersAs a dedicated SIU field investigator, you will play a critical role in safeguarding USAA and our members from potential fraudulent claims. Within defined guidelines and framework, you will investigate complex fraud investigations with significant financial impact to USAA.Key ResponsibilitiesConduct thorough investigations into...

About the RoleAs a dedicated Senior Fraud Investigator, you will play a critical role in safeguarding USAA and its members from potential fraudulent claims. Within defined guidelines and framework, you will investigate complex fraud investigations with significant financial impact to USAA.Key ResponsibilitiesConduct thorough investigations into complex fraud...

Job Title: Software Engineer III - Fraud System IntegrationsWe are seeking a highly skilled Software Engineer III to join our team as a Fraud System Integrations expert. As a key member of our software engineering team, you will be responsible for designing, developing, and implementing solutions for assigned programs and applications across the...

Job Title: Bank Dispute AnalystOverviewWe are seeking a highly skilled Bank Dispute Analyst to join our team at Aloden, Inc. This role offers the opportunity to thrive in a team-focused environment dedicated to providing world-class service.The primary responsibility of this position is to detect suspicious activity from multiple sources, including detection...

About USAAUSAA is a financial services company that provides a range of products and services to military members, veterans, and their families. Our mission is to facilitate the financial security of our members and their families.Job SummaryWe are seeking a Business Strategy Analyst Lead to join our team. The successful candidate will be responsible for...

Job Title: Technical Data AnalystGuidehouse is seeking a highly skilled Technical Data Analyst to provide regulatory compliance support to federal clients. As a key member of our team, you will be responsible for reviewing customer-provided information to create documents that comply with federal policy.Key Responsibilities:Review and audit documents to...

About 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 Senior Bank Credit Risk Analyst...

Job Title: Technical Data AnalystGuidehouse is seeking experienced personnel to provide regulatory compliance support to federal clients. As a Technical Data Analyst, you will be responsible for reviewing customer-provided information to create documents for compliance with federal policy.Key Responsibilities:Review and audit documents to ensure compliance...

Job Title: Financial Crime Compliance ManagerLocation: San Antonio, TXFulltimeAs a key member of Capgemini's Financial Services team, you will play a critical role in supporting our clients' compliance efforts. Your expertise in AML investigations, KYC, and sanctions screenings will be essential in helping us identify and mitigate potential risks.Key...

Job Summary:Guidehouse is seeking a skilled Data Analyst to provide regulatory compliance support to federal clients. The ideal candidate will have experience in auditing, fraud prevention, or financial analysis, and be able to work independently with attention to detail.About the Role:This is a Technical Data Analyst position that requires the ability to...

About the RoleWe are seeking a highly skilled Capacity Planner Lead for Fraud Production to join our team at USAA. As a key member of our workforce management team, you will be responsible for developing and implementing predictive models and forecasting workforce assumptions to support operational workforce capacity planning and forecasting for USAA sales,...