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
The mission is to empower members to achieve financial security through competitive products, exceptional service, and trusted advice

Job Summary

  • The mission is to empower members to achieve financial security through competitive products, exceptional service, and trusted advice.
  • This role involves in-depth analysis of existing rules and logic within MIAM systems, monitoring performance, and providing data-driven recommendations.
  • USAA offers comprehensive benefits including medical, dental, vision plans, 401(k), pension, life insurance, and parental benefits.

Matching Summary

The mission is to 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: Not specified

Skills & Requirements

Must-have

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

Nice-to-have

  • Member Authentication and Join Process
  • Snowflake SQL and Tableau
  • High code clarity
  • Data Mining for complex analytics
  • Project management experience

Key Requirements

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

Work Rights

Not specified

Tailored Resume

Cover Letter