Fraud Strategy Analytics (Mid-level) - Money Movement
Core
Develop fraud strategy, policies, and analytic capabilities for money movement to protect USAA from evolving fraud threats.
Role type
Mid-level Fraud Strategy Analyst (Money Movement)
Builds
Global fraud strategies and policies for money movement products
Domain
Financial Services / Financial Crimes / Payments
Deliverable
production ML models | product features
Required skills
Fraud rules management, predictive analysis, pattern recognition, anomaly detection, SQL, SAS, PowerBI, Tableau, object-oriented programming (Python), bank laws and regulations (Reg E, Reg CC, UDAAP, FACTA, Reg Z)
Preferred skills
Fraud detection engine strategy rule writing, Wire/ACH/Zelle fraud strategy experience
Responsibilities
Develop solutions for complex financial crimes problems, extract insights from moderately complex data sets, consult with business to understand direction and strategies, advocate for team growth, ensure risks are identified and controlled
Seniority
Mid-level, hands-on IC