- USAA (Charlotte, NC)
- …The Directors will be responsible for supporting timely completion and effective challenge of Bank Fraud issues and controls deliverables to adhere to ... makes us so special! **The Opportunity** As a dedicated Director , Bank Fraud Issue Management,...Fraud Investigations and/or Strategies processes, controls and or issues . + Experience with direct engagement within all lines… more
- USAA (Charlotte, NC)
- …remotely in the continental US with occasional business travel. **The Opportunity** **The Fraud Model Management Lead** will be a senior team member, working with ... other staff and their Director to implement first-line model management activities on a...implement first-line model management activities on a portfolio of fraud and financial crimes models, while closely partnering with… more