Fraud Strategy Analyst Senior

As a dedicatedFraud Strategy Analyst Senior, you willbe accountablefor 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, individualsresidingwithin a 60-mile radius of a USAA office will be expected to work on-site 4 days per week.Relocationassistanceisnotavailable for this position.

Whatyou'lldo:

• Serves as an expert in multiple areas of focus within Financial Crimes space andfacilitatesdiscussions with team members to solution towards the strategic business direction.

• Takes ownership of small- and large-scale analyses or business strategy initiatives using advanced innovative/quantitative analytical approaches.

• Extracts insights from large, complex data sets to design solutions within the Financial Crimes space through a range of data preparation, modeling, and visualization techniques, including predictive analysis, patternrecognitionand/or Machine Learning.

• Utilizes association rule learning, cluster analysis, anomaly detection, dataanalysisand visualization (e.g.,Power BI, Tableau), and object-oriented programming (Python, SAS)too.

• Provides insightsintoleadership related toadditionalresource needs ranging from IT investments, 3rd partysupportoradditionalanalysts.

• Consults with the business to understand the business direction,environmentand strategies for supported domains/clients; gathers requirements to recommend solutions and influence the business and drive change.

• Advocates for self and teammates to encourage the growth of direct and indirect peers toward continual technical and soft skill progression.

• Serves as a resource for mathematical skills, business product knowledge, and/or Financial Crimes knowledge.

• Ensurerisks associated with business activities are effectivelyidentified, measured,monitored, and controlledin accordance withrisk and compliance policies and procedures.

Whatyouhave:

• Bachelor'sdegree:OR 4 years of related experience (in addition to the minimum years of experiencerequired) may be substituted in lieu of degree.

• 6 years of experience in financial crimes supporting andparticipatingin stakeholder consultation, needs assessment, requirementtranslationand prescription of technology solutions.

• Previousexperience gathering business requirements and applying business rules to recommend technology solutions.

• Demonstrated experience using fraud rules management to recommend strategies that reduce or mitigate loss and fraud exposures.

• Knowledge of data analysis tools, data visualization, developing analysis queries and procedures in SQL, SAS, BI tools or other analysis software, and relevant industry data & methods and ability to connect external insights to business problems.

• 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, withdemonstratedabilityto synthesizedata and clearly reporting findings.

What sets you apart:

• At least 8 years of Data Analytics experienceleveragingSnowflake 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. 

• Data Mining experience for complex analytics and partner with Technology teams to perform Data Mapping. 

• Excellent communication and interpersonal skills, with a demonstrated willingness to activelyparticipatein discussions, ask clarifying questions, and present analytical findings to both technical and non-technical audiences.

• Preferred experience with Member Authentication and Join Process in addition to Identity Proofing.

• US military experience through military service or a military spouse/domestic partner.

Compensation range:The salary range for this position is: $114,080- $218,030.

USAA does not provide visa sponsorship for this role. Please do not apply for this role if at any time (now or in the future) you will need immigration support (i.e., H-1B, TN, STEM OPT Training Plans, etc.).