Fraud Strategy Analyst Lead
Core
Lead USAA's global fraud strategy, policies, and analytic capabilities to protect the military community from evolving fraud threats.
Role type
Senior IC Fraud Strategy Analyst Lead
Builds
Global fraud strategies, policies, and analytic capabilities for fraud rules management
Domain
Financial Services / Financial Crimes
Deliverable
production ML models | product features | dashboards & analysis
Required skills
Fraud rules management, Financial crimes domain expertise, SQL, Data analysis, Regulatory compliance (Reg E, Reg CC, UDAAP, FACTA, Reg Z), Strategic planning, Cross-functional leadership
Preferred skills
Snowflake, SAS, Python (AI/ML), Data mining, Identity proofing and authentication, Member authentication processes
Technologies
Snowflake, SAS, Python, SQL, BI tools
Responsibilities
Drive fraud strategy and policy formulation; Collaborate with stakeholders to influence solution strategies; Develop and monitor strategic plans; Lead large-scale implementations impacting managed tools; Integrate process controls and automation; Communicate complex analysis to senior executives
Seniority
Senior, hands-on IC with strategic leadership