Job summary
Job post source
This job is directly from USAA
Job overview
The Fraud Intelligence Analyst Senior at USAA leads data-driven fraud risk analysis within the Bank Fraud Prevention team to identify and mitigate fraud threats, enhancing the organization's intelligence capabilities.
Responsibilities and impact
The role involves extracting and analyzing data, identifying fraud patterns, developing data sources and queries, collaborating with stakeholders, authoring fraud analysis processes, and expanding intelligence networks to support fraud risk mitigation.
Compensation and benefits
The salary range is $93,770 to $168,790, with pay incentives based on performance. Benefits include comprehensive medical, dental, vision plans, 401(k), pension, life insurance, parental benefits, paid time off, volunteer hours, wellness programs, career planning, and continuing education.
Experience and skills
Requires a bachelor's degree or equivalent experience, 6 years in financial services or fraud-related fields, 4 years in fraud or compliance roles, knowledge of relevant laws and regulations, strong analytical and communication skills, and preferred experience with SQL, data visualization, banking products, and certifications like CFE or CAMS.
Career development
USAA offers career path planning and continuing education to support professional growth and development within the company.
Work environment and culture
USAA values honesty, integrity, loyalty, and service, fostering a supportive environment focused on empowering military community members and their families.
Company information
USAA is a financial services company dedicated to serving the military community with competitive products and trusted advice, emphasizing core values and impactful service.
Team overview
The candidate will join the Fraud Intelligence Team within Bank Fraud Prevention, working closely with the Director and cross-functional teams to manage fraud risk and intelligence.
Job location and travel
The position requires being in-office 4 days a week and is available in multiple US locations including San Antonio, Plano, Phoenix, Colorado Springs, Charlotte, Chesapeake, and Tampa, with no relocation assistance.
Application process
Applications are accepted on an ongoing basis until the position is filled, with candidates encouraged to apply promptly upon viewing the posting.
Unique job features
The role offers a flexible work environment, opportunities to engage with internal and external intelligence sources, and involvement in regulatory compliance and fraud risk management projects.
Company overview
USAA (United Services Automobile Association) provides insurance, banking, and financial services primarily to military members and their families. Founded in 1922 by a group of Army officers to insure each other's vehicles, USAA has grown into a Fortune 500 company known for its customer service and financial strength. The company generates revenue through premiums, investment income, and fees for banking and financial services. USAA's commitment to serving military personnel and their families remains a core aspect of its operations and culture.
How to land this job
Position your resume to highlight expertise in fraud intelligence, data extraction, and pattern identification, emphasizing your ability to analyze complex data sets and mitigate fraud risks as outlined in the job description.
Focus on showcasing experience with SQL, Snowflake, SAS, and data visualization tools like Tableau or Power BI, along with knowledge of banking products and fraud typologies relevant to USAA's needs.
Apply through multiple platforms including USAA's corporate careers page, LinkedIn, and other job boards where USAA posts this role to maximize your chances of visibility and consideration.
Connect on LinkedIn with current USAA Fraud Intelligence Team members or professionals in Bank Fraud Prevention, using ice breakers such as commenting on recent fraud prevention trends or asking about their experience with fraud risk mitigation at USAA.
Optimize your resume for ATS by incorporating keywords from the job description such as 'fraud risk management,' 'data analysis,' 'regulatory compliance,' 'SQL,' 'fraud typologies,' and 'intelligence analysis' to ensure your resume passes automated screenings.
Leverage Jennie Johnson's Power Apply feature to automate tailored applications, identify multiple relevant job portals, and find LinkedIn connections to network with, allowing you to focus your time on preparing for interviews and enhancing your skills.
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