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Senior Fraud Analyst

2 months 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 analytics field, such as economics, finance, statistics, or mathematics.
  • 6 years of experience in data analytics, with a focus on fraud prevention and risk management.
  • Advanced knowledge of data analysis tools, data visualization, and SQL programming.
  • Experience with emerging data sets and incorporation of new insights into business decisions.
  • Subject matter expertise in at least one product area, with firsthand experience building strategies to prevent fraud within that product.
What We Offer

USAA offers a competitive salary range based on experience and market data, as well as a comprehensive benefits package, including medical, dental, and vision plans, 401(k), pension, life insurance, and paid time off.

We are an equal opportunity employer and welcome applications from qualified candidates without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.