• Principal , Fraud Member

    USAA (Plano, TX)
    …each other. Come be a part of what makes us so special! As a dedicated Principal , Fraud Member Experience & Complaints Management you will independently ... related to Financial Crimes + Demonstrated success reducing risk and improving client/ member experience utilizing complaint's theme analysis to drive strategic… more
    USAA (07/03/24)
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  • Bank Fraud Operations - Issues Management…

    USAA (Plano, TX)
    …to establish a revitalized Culture, creating enhanced accountability as it relates to fraud mitigation, member experience and controls execution. + US ... did. We're working as one to build a great experience and make a real impact for our members....us so special! **The Opportunity** As a dedicated Bank Fraud Operations - Issues Management Principal , you… more
    USAA (07/06/24)
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  • Director, Fraud Prevention and Detection

    USAA (Plano, TX)
    …cost-effective manner. + Develops solutions (technical and nontechnical) that enable exceptional member experience while mitigating fraud risks and abiding ... tactical operational issues and resolution activities related to financial fraud at USAA. Protects member assets by...experience , to include at least 3 years of fraud or operational experience in one or… more
    USAA (07/03/24)
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  • Hiring Our Heroes Military Fellowship…

    USAA (Plano, TX)
    …cases with less member accounts and transactions, or limited to one fraud type. + Reviews monetary and non-monetary fraud transactions, conducts interviews, ... apart:** + Federal, State, or Local Law Enforcement, Military experience . + Experience in fraud ...description reflects the details considered necessary to describe the principal functions of the job experience and… more
    USAA (06/25/24)
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  • Senior Audit Manager - ORM/ Fraud Risk

    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 (05/18/24)
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  • Audit Manager - ORM/ Fraud Risk

    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 (05/18/24)
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  • Director, Fraud Governance

    USAA (Plano, TX)
    …mission to give back to those who did. We're working as one to build a great experience and make a real impact for our members. We believe in our core values of ... what makes us so special! As a dedicated Director, Fraud Governance, you will supervise a team responsible for...related field of study; OR 4 years of related experience (in addition to the minimum years of … more
    USAA (07/03/24)
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  • Bank Operational Risk Principal

    USAA (Plano, TX)
    …with high degree of quality. **What sets you apart:** + 15+ Years of Fraud experience to include Account take-over, Identity Theft Operations, payment card ... right candidate will have strong second line of defense fraud oversight experience as well as a...experience as well as a tenured enterprise risk experience . The Bank Operational Risk Principal is… more
    USAA (07/02/24)
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  • Business Applications Advisor Lead - Claims…

    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 (05/25/24)
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  • Business Strategy Analyst Senior

    USAA (Plano, TX)
    …blueprint to answer business questions identified in the business portfolio, product, or member experience . + Collaborates with key stakeholders to evaluate and ... including Product Strategy, Pricing, Marketing, Sales, Credit Risk, Distribution Channels, and Member Experience . + Applies analytical rigor to define outcome… more
    USAA (07/03/24)
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  • Bank Credit Risk Analyst Senior - Retail Banking

    USAA (Plano, TX)
    …mission to give back to those who did. We're working as one to build a great experience and make a real impact for our members. We believe in our core values of ... and external scores/data for use in identifying first party fraud . + Applies industry knowledge and competitive benchmarking to...in a Mathematical discipline; OR 4 years of related experience (in addition to the minimum years of … more
    USAA (07/03/24)
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  • Compliance and Operational Risk Testing Analyst…

    USAA (Plano, TX)
    …mission to give back to those who did. We're working as one to build a great experience and make a real impact for our members. We believe in our core values of ... for testing **What you have:** + Bachelor's degree and 4 additional years of related experience beyond the minimum required may be substituted in lieu of a degree. +… more
    USAA (07/04/24)
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