Financial Crime Prevention Specialist

Why USAA?At USAA, we have a critical mission: safeguarding the financial well-being of millions of U.S. military members and their families. Our team is dedicated to empowering, educating, and advocating for our members while enhancing their ability to protect themselves against fraud and scams.Job SummaryWe are seeking a highly skilled Financial Crimes...

Empowering Members Against Financial CrimesAt USAA, we're committed to protecting our members from financial crimes and scams. As a Financial Crimes Specialist Lead, you'll play a critical role in shaping our member advocacy strategy, focusing on fraud prevention, education, and internal team alignment.The OpportunityYou'll establish, execute, and govern...

About the RoleWe are seeking a highly skilled and experienced Manager of Fraud Prevention and Detection to join our team at USAA. As a key member of our financial crime management team, you will be responsible for managing staff and overseeing the day-to-day operational functions for financial crime management activities.Your primary focus will be on...

Financial Crime Solutions AnalystAt USAA, we're committed to facilitating the financial security of millions of U.S. military members and their families. As a Financial Crime Solutions Analyst, you'll play a critical role in supporting the development and implementation of advanced financial crime detection and prevention solutions.Key...

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...

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...

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...

About the RoleWe are seeking a highly skilled and experienced Manager, Fraud Prevention and Detection to join our team at USAA. As a key member of our financial crime management 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...

{"title": "Financial Crime Manager", "content": "Protecting Our Members' AssetsAs a dedicated Financial Crime Manager at USAA, you will play a critical role in safeguarding our members' assets by minimizing fraud loss, risk exposure, and providing optimal customer service. Your expertise will be essential in maintaining expert knowledge of financial crime...

{"Job Title": "Global Financial Crimes Investigator", "Job Description": "Key Responsibilities:As a Global Financial Crimes Investigator at Bank of America, you will be responsible for conducting end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of business. Your key...

{"Job Title": "Global Financial Crimes Investigator", "Job Description": "Key Responsibilities:As a Global Financial Crimes Investigator at Bank of America, you will be responsible for conducting end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of business. Your key...

About the RoleUSAA is seeking a highly skilled Manager of Fraud Prevention and Detection to join our team. As a key member of our financial crime management team, you will be responsible for managing staff and overseeing the day-to-day operational functions for financial crime management activities.Key ResponsibilitiesProvide daily management direction to...

Job SummaryUSAA is seeking a highly skilled Manager of Fraud Prevention and Detection to join our team. As a key member of our financial crime management team, you will be responsible for managing staff and day-to-day operational functions to minimize fraud loss and risk exposure.Key ResponsibilitiesProvide daily management direction to team and business...

About the RoleAs a dedicated Financial Crime Management Leader, you will play a critical role in protecting member assets and minimizing fraud loss. You will be responsible for managing staff and day-to-day operational functions for financial crime management activities, providing solutions and support for compromise/recovery efforts, process...

Position OverviewThis role is pivotal in executing comprehensive practices related to money laundering, economic sanctions, and fraud compliance, as well as managing operational risks. The individual will collaborate directly with compliance officers across Front Line Units (FLUs) and Control Functions (CFs) to fulfill compliance, policy, and operational...

Position Overview The role is pivotal in executing comprehensive practices related to money laundering, economic sanctions, and fraud compliance, as well as managing operational risks. The incumbent will collaborate directly with compliance officers from the Front Line Units (FLUs) and Control Functions (CFs) to fulfill compliance, policy, and...

Position OverviewThis role is dedicated to implementing comprehensive practices for compliance with anti-money laundering, economic sanctions, and fraud operational risk. The individual will collaborate closely with compliance officers across Front Line Units (FLUs) and Control Functions (CFs) to fulfill compliance, policy, and operational risk management...

About the Role:The Fraud Operations Specialist plays a critical role in ensuring the integrity of Upgrade's financial systems by identifying and mitigating potential fraud risks. This position requires a strong attention to detail, excellent analytical skills, and the ability to work effectively in a fast-paced environment.Key Responsibilities:Investigate...

About USAAAt USAA, we're dedicated to serving the financial 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 country.The OpportunityWe're seeking a highly skilled and experienced Financial Crimes Manager to oversee our fraud investigations...

Job Title: Customer Identification Program (CIP)/Know Your Customer (KYC) Specialist Location: CityScape Role Overview: The CIP/KYC Specialist plays a crucial role within the Financial Crimes Compliance (FCC) Department, reporting to the EDD/KYC Operations Group. This position is responsible for the thorough review and processing of various CIP and KYC...