Driving USAA's overall fraud strategy, policies, and analytic capabilities for fraud rules management
Collaborating with key stakeholders across the enterprise, influencing outcomes in a complex, matrixed environment
Active participation in industry efforts to share and receive information, build industry partnerships and relations
Developing and monitoring progress of strategic plans for opportunities
Communicating effectively with Fraud Strategy teams and stakeholders
Leading discussions aimed at executing the fraud strategic plan that results in both short and long-term growth of the business
Leading large scale implementations and projects that impact managed tools
Monitoring, understanding and adopting emerging technology
Delivering complex analysis/findings succinctly to influence business strategy

Bachelor's degree: OR 4 years of related experience may be substituted in lieu of degree
8 years of experience in financial crimes supporting and participating in stakeholder consultation
Comprehensive understanding of the end-to-end process of gathering business requirements and applying business rules to recommend technology solutions
Expert knowledge and demonstrated experience using fraud rules management to recommend and implement strategies that reduce or mitigate loss and fraud exposures
Knowledge of data analysis tools, data visualization, developing analysis queries and procedures in SQL, SAS, BI tools or other analysis software, and relevant industry data & methods
Extensive knowledge of bank laws and regulations related to money movement and /or payments, including but not limited to Reg E, Reg CC, UDAAP, FACTA and Reg Z
Strong written and verbal communication skills, with demonstrated ability to synthesize data and clearly reporting findings

Fraud Strategy Analyst Lead

Key skills