United Services Automobile Associa

Fraud Strategy Analyst Senior

San Antonio Home Office I, USA · Senior

No sponsorship$114k-$218kDetected 26 days ago

PythonObject-Oriented ProgrammingSQLSnowflakeMachine LearningData AnalysisData VisualizationSASLeadershipCommunication

About the role

As a dedicated Fraud Strategy Analyst Senior, you will be accountable for driving USAA's overall fraud strategy, policies, and analytic capabilities for fraud rules management.
This role is remote eligible in the continental U.S. with occasional business travel.
However, individuals residing within a 60-mile radius of a USAA office will be expected to work on-site 4 days per week.

Provides insights into leadership related to additional resource needs ranging from IT investments, 3rd party support or additional analysts.
gathers requirements to recommend solutions and influence the business and drive change.

6 years of experience in financial crimes supporting and participating in stakeholder consultation, needs assessment, requirement translation and prescription of technology solutions.
Strong knowledge of bank laws and regulations related to money movement and /or payments, including but not limited to Reg E, Reg CC, UDAAP, FACTA and Reg Z.
Strong written and verbal communication skills, with demonstrated ability to synthesize data and clearly reporting findings.
Bachelor's degree: OR 4 years of related experience (in addition to the minimum years of experience required ) may be substituted in lieu of degree.

At least 8 years of Data Analytics experience leveraging Snowflake SQL and/or SAS in financial services industry.
At least 2 years of AI/ML experience using Python for exploratory data analytics.
Experience with managing data for customer facing identity proofing and authentication tools and products.
Preferred experience with Member Authentication and Join Process in addition to Identity Proofing.

USAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive.
You are paid within the salary range based on your experience and market data of the position.
The actual salary for this role may vary by location.
Employees may be eligible for pay incentives based on overall corporate and individual performance and at the discretion of the USAA Board of Directors.
The above description reflects the details considered necessary to describe the principal functions of the job and should not be construed as a detailed description of all the work requirements that may be performed in the job.
USAA does not provide visa sponsorship for this role.

Additionally, our career path planning and continuing education assists employees with their professional goals.
For more details on our outstanding benefits, visit our benefits page on USAAjobs.com.
Utilizes association rule learning, cluster analysis, anomaly detection, data analysis and visualization (e.g., Power BI, Tableau), and object-oriented programming (Python, SAS) too.

Equal Opportunity Employer.
All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
USAA is an Equal Opportunity Employer.

This listing is sourced directly from United Services Automobile Associa's careers page and normalized into a canonical job model.