- USAA (Plano, TX)
- …service or a military spouse/domestic partner. + Over 5 years of retail banking fraud experience . + Over 3 years of deposit product related experience ... help detect and minimize high-risk and/or suspicious activities. Protects member assets by minimizing fraud loss, risk...lieu of degree. + 8 years of risk management, fraud investigation or fraud prevention/detection experience… more
- USAA (Plano, TX)
- …in a Compliance Risk Management position in financial services + 3 years of experience supporting Fraud and/or Disputes department We offer a flexible work ... a risk adverse environment + 3 years of proven experience supporting Fraud and/or Disputes departments in...description reflects the details considered necessary to describe the principal functions of the job and should not be… more
- USAA (Plano, TX)
- …and Bank agile team members. + Ensures delivery of quality product and member experience solutions through collaboration with customers to determine business ... service or a military spouse/domestic partner + 4-6 years' experience with Bank Fraud Disputes Processing +...description reflects the details considered necessary to describe the principal functions of the job and should not be… more
- USAA (Plano, TX)
- …to deal with challenging priorities. **What sets you apart:** + Internal Audit experience . + Operational Risk Management framework and/or Fraud Risk Management ... did. We're working as one to build a great experience and make a real impact for our members....Opportunity** As a dedicated **Audit Manager - Operational Risk Management/ Fraud Risk** , you will lead and implement complex… more
- USAA (Plano, TX)
- …to deal with competing priorities. **What sets you apart:** + Internal Audit experience . + Operational Risk Management framework and/or Fraud Risk Management ... did. We're working as one to build a great experience and make a real impact for our members....As a dedicated **Senior Audit Manager -** **Operational Risk Management/ Fraud Risk** **,** you will manage audit engagements, varying… more
- USAA (Plano, TX)
- …+ ** Member -Centric Approach** : Commitment to delivering a seamless and secure member experience , balancing stringent fraud prevention measures with ... of driving performance improvements and achieving key performance indicators (KPIs) in fraud management. + US military experience through military service or… more
- USAA (Plano, TX)
- … experience + 6 + years of Anti-Money Laundering (AML), Sanctions or Fraud compliance experience + Experience overseeing the Consumer Lending Portfolio ... did. We're working as one to build a great experience and make a real impact for our members....description reflects the details considered necessary to describe the principal functions of the job and should not be… more