Fraud Strategy Analyst Lead (member Protection / Miam – Member Identity And Access Management)

USAA

Charlotte, NC, USA
Base: $152,180 - $273,930; bonus/equity: not speci...
Financial crimes expertise
Fraud rules management
Data analysis tools
Empower members to achieve financial security through competitive products, exceptional service, and trusted advice

Job Summary

  • Empower members to achieve financial security through competitive products, exceptional service, and trusted advice.
  • Optimize the performance and effectiveness of MIAM systems and platforms by analyzing existing rules, monitoring performance, and providing data-driven recommendations.
  • Employees enjoy best-in-class benefits including comprehensive medical, dental, and vision plans, 401(k), pension, and paid time off.

Matching Summary

Empower members to achieve financial security through competitive products, exceptional service, and trusted advice.

Salary

Base: $152,180 - $273,930; Bonus/Equity: Not specified; Benefits: Comprehensive medical, dental, vision, 401(k), pension, life insurance, parental benefits, adoption assistance, PTO, wellness programs

Skills & Requirements

Must-have

  • Financial Crimes expertise
  • Fraud rules management
  • Data analysis tools
  • SQL, SAS, BI tools
  • Bank laws and regulations

Nice-to-have

  • Member Authentication and Join Process
  • Identity Proofing knowledge
  • Snowflake SQL
  • Tableau BI tool
  • High code clarity
  • Project management experience

Key Requirements

  • Bachelor's degree OR 4 years related experience
  • 8 years financial crimes experience
  • Expert knowledge fraud rules management
  • Knowledge of data analysis tools
  • Extensive knowledge bank laws and regulations

Work Rights

Not specified

Tailored Resume

Cover Letter