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Senior Fraud Investigator

2 months ago

San Antonio, Texas, United States USAA Full time
About the Role

We 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 advanced analytical tools and techniques to identify patterns and trends.
  • Develop and implement effective strategies to prevent and detect fraud, working closely with internal stakeholders and external partners to share best practices and stay ahead of emerging threats.
  • Collaborate with cross-functional teams to identify and address gaps in our risk management processes, ensuring that our controls are robust and effective.
  • Provide expert guidance and training to colleagues on fraud detection and prevention techniques, helping to build a culture of risk awareness throughout the organization.
  • Stay up-to-date with industry developments and emerging trends, applying your knowledge and expertise to inform our risk management strategies and drive business growth.

Requirements:

  • 2+ years of experience in fraud investigation, risk management, or a related field.
  • Proven track record of success in identifying and mitigating fraud risk, with a strong understanding of industry accepted red flag indicators.
  • Advanced analytical skills, with experience working with digital fraud detection tools and techniques.
  • Excellent communication and interpersonal skills, with the ability to build strong relationships with internal stakeholders and external partners.
  • Bachelor's degree in a relevant field, or equivalent experience.

What We Offer:

USAA is committed to providing a comprehensive benefits package that supports the physical, financial, and emotional well-being of our employees. This includes comprehensive medical, dental, and vision plans, 401(k) and pension plans, life insurance, parental benefits, adoption assistance, paid time off, and a range of wellness programs.

We are an equal opportunity employer and welcome applications from diverse candidates. If you are a motivated and experienced professional looking to make a real impact in the field of risk management, we encourage you to apply for this exciting opportunity.