• Principal , Fraud Member

    USAA (Phoenix, AZ)
    …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 (Phoenix, AZ)
    …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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  • Fraud Member Resolution Escalation…

    USAA (Phoenix, AZ)
    …seeking opportunities to optimize fraud resolution processes and improve the member and employee experience . **What you'll do:** + Develops and implements ... of what makes us so special! As a dedicated Fraud Member Resolution Analyst I, you will...you have:** + Bachelor's Degree OR 4 years of fraud detection or investigations experience (in addition… more
    USAA (07/09/24)
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  • Director, Fraud Prevention and Detection

    USAA (Phoenix, AZ)
    …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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  • Fraud Prevention and Detection Specialist…

    USAA (Phoenix, AZ)
    …High School Diploma or General Equivalency Diploma required. + 4 years of fraud prevention/detection experience in a financial services environment. + Strong ... did. We're working as one to build a great experience and make a real impact for our members....of what makes us so special! As a dedicated Fraud Prevention and Detection Specialist Senior you provide the… more
    USAA (06/01/24)
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  • Bank Agile Product Owner Senior - Fraud

    USAA (Phoenix, AZ)
    …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 (07/10/24)
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  • Quality Assurance Advisor Senior - Fraud

    USAA (Phoenix, AZ)
    …military service or a military spouse/domestic partner + 6 years of experience in Fraud Operations (Detections, Investigations, Recovery, and/or Anti Money ... Laundering), excluding fraud call center + 6 years of ...description reflects the details considered necessary to describe the principal functions of the job and should not be… more
    USAA (07/04/24)
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  • Audit Manager - ORM/ Fraud Risk

    USAA (Phoenix, AZ)
    …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 (07/09/24)
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  • Fraud Agile Product Owner Lead

    USAA (Phoenix, AZ)
    …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 ... of what makes us so special! As a dedicated Fraud Agile Product Lead will be responsible for managing...Bank agile team members on Bank products to include member satisfaction. Leads the Bank agile team in ensuring… more
    USAA (06/05/24)
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  • Senior Audit Manager- Bank Fraud Audit

    USAA (Phoenix, AZ)
    …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 ... efforts and assignments of staff with varying degrees of expertise and experience when conducting engagements, specialized audits or business audits recognizing the… more
    USAA (07/06/24)
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  • Director, Fraud Governance

    USAA (Phoenix, AZ)
    …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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  • Business Applications Advisor Lead - Claims…

    USAA (Phoenix, AZ)
    …+ ** 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 (07/09/24)
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  • Specialist, Technical Support

    Verint Systems, Inc. (Phoenix, AZ)
    …opportunities. Learn more at www.verint.com. **Overview of Job Function:** As a valued member of Verint's Fraud and Security Solutions (FSS) Technical Support ... At Verint, we set the standard for understanding the unique fraud and security challenges for financial institutions. Our mission is to help financial institutions… more
    Verint Systems, Inc. (06/27/24)
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  • Audit Director- Bank

    USAA (Phoenix, AZ)
    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
    USAA (07/10/24)
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