Fraud Strategy Analyst Lead

Why USAA? At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be the #1 choice for the military community and their families. Embrace a fulfilling career at USAA, where our core values – honesty, integrity, loyalty and service – define how we treat each other and our members. Be part of what truly makes us special and impactful. We are proud to support active-duty military spouses. USAA roles may offer remote or hybrid flexibility for active-duty military spouses consistent with applicable policy and business needs.

As a dedicated   Fraud Strategy Analyst Lead ,   you wil l be a ccountable   for driving USAA's overall fraud strategy, policies, and analytic capabilities for fraud rules management. This role will collaborate with key stakeholders across the enterprise, influencing outcomes in a complex, matrixed environment. This role will be an active participant in industry efforts to share and receive information, build industry partnerships and relations to formulate USAA's global fraud strategies and policies to better protect USAA from current, evolving, and future fraud threats.   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.

Leverages expert business, analytical and technical knowledge within Financial Crimes to lead discussions with cross functional teams to understand and collaborate   highly complex   business   objectives   and influence solution strategies.   Serves as a subject matter expert in multiple areas of focus and   drives   conversations around technical solutions to create more effective strategies, systems, processes, or resources which   benefit   the business needs.   Develops and monitors progress of strategic   plans   for opportunities and adjusts to rapid changes in the environment.   Effectively communicates with Fraud Strategy teams and stakeholders and implements business strategy and aligns with the company's overall goals.   Leads discussions within a single vertical (or area of focus) that   are responsible for   executing the fraud strategic plan that will result in both the short and long-term growth of the business.   Leads large scale implementations and projects that   impact   managed tools.   Leads cross functional teams to improve, synchronize, and integrate process controls and automation.   Monitors,   understands   and adopts emerging technology that can affect the application of scientific methodologies and/or quantitative analytical approaches to problem resolutions.   Succinctly delivers complex analysis/findings in a manner that conveys understanding, influences senior executives, garners support for recommendations, drives business decisions, and influences business strategy.   Ensure   risks associated with business activities are effectively   identified , measured,   monitored , and controlled   in accordance with   risk and compliance policies and procedures.   What   you   have:   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.   8 years of experience in financial crimes supporting and   participating   in stakeholder consultation, needs assessment, requirement   translation   and prescription of technology solutions.   Comprehensive understanding of the end-to-end process of gathering business requirements and applying business rules to recommend technology solutions.   Expert knowledge and   demonstrated   experience using fraud rules management to recommend and implement strategies that reduce or mitigate loss and fraud exposures.   Knowledge of data analysis tools, data visualization,