- Company: USAA
- Location: Phoenix, Arizona
- Salary: Pay not listed
USAA at a glance
uni-saarland.de- Founded 1948
SEC filings mentioning "USAA": 3,825 — search EDGAR
USAA (founded 1948) serves military members, veterans, and families. Recent coverage includes naming Mara Motherway SVP and Head of Government Relations, a $5M USAA–Wounded Warrior Project initiative for veterans’ financial security, and legal coverage of USAA’s acquisition of Noblr, Inc.
Fraud Strategy Analytics (Mid-Level) - Money Movement
USAA
Phoenix, Arizona
Role Overview
At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. As a Fraud Strategy Analytics professional, you will play a critical role in safeguarding our members' financial assets by identifying and mitigating fraudulent activities within the money movement department.
What You'll Do
- Analyze data to detect patterns of fraudulent behavior and develop strategies to prevent such activities
- Collaborate with cross-functional teams to implement fraud prevention measures and improve overall security protocols
- Conduct regular risk assessments and provide insights to enhance our fraud detection systems
- Stay updated on the latest trends in financial crime and adapt our strategies accordingly
- Ensure compliance with all relevant regulations and internal policies related to fraud prevention
Skills & Qualifications
- Minimum of 3 years of experience in fraud analytics or a related field
- Strong analytical skills with the ability to interpret complex data sets
- Familiarity with statistical analysis tools and techniques
- Experience with SQL, Python, or other programming languages for data manipulation and analysis
- Understanding of financial crime trends and regulatory requirements
- Excellent communication and collaboration skills
More About USAA
Embrace a fulfilling career at USAA, where our core values - honesty, integrity, loyalty, and service - define how we treat each other and our members. Be part of an organization that is dedicated to serving the military community and their families.
Next Steps
To apply, complete your application directly on this page, or you'll be redirected to the employer's application platform to finish submitting there.
You’ll finish your application on the employer’s website. We don’t ask for a resume on this page.
Explore USAA online
What people say about USAA
- Ask HN: Who is hiring? (August 2015)
- Ask HN: Why would people trust their banking credentials to a service like Mint?
- The Blockchain Revolution Gets Endorsement in Wall Street Survey
- USA tops International Math Olympiad for first time in 21 years
Recent news
- USAA Names Mara Motherway Senior Vice President and Head of Government Relations - USAA News
- USAA and Wounded Warrior Project Launch $5 Million Initiative to Help Veterans Build Financial Security During the Transition to Civilian Life - Yahoo Finance
- USAA backs Wounded Warrior Project financial program with $5M investment - The Business Journals
- M c Dermott Represents USAA in its Acquisition of Noblr, Inc. - McDermott Will & Schulte
- USAA $647,263 Michigan auto insurance class action settlement: What to know to claim your share - Claim Depot
Aggregated from public discussions and news; opinions are the authors’ own.
Working in Phoenix, Arizona
Weather right now in Phoenix, Arizona: checking… · Local time: · Air quality: · Daylight: · UV index: · Wind: · Pollen:
Role is on-site in Phoenix, Arizona, Arizona. Arizona is a landlocked Southwestern state at the Four Corners with Colorado, New Mexico, and Utah; it also borders Nevada and California and Mexico (Sonora and Baja California). Phoenix is the capital and largest city.
Arizona is a landlocked state in the Southwestern United States, sharing the Four Corners region with Colorado, New Mexico, and Utah. It also borders Nevada to the northwest and California to the west, and shares an international border with the Mexican states of Sonora and Baja California to the south and southwest. Its capital and largest city is Phoenix, which is the most populous state capital
🇺🇸 Relocation safety for US: Exercise Normal Caution — via Warnely, CC BY 4.0
National unemployment rate in US: 4.2% — via World Bank
Private-sector wage growth (year over year): 3.1% — via FRED
National quits rate: 2.0% — via FRED (BLS JOLTS)
Weekly initial unemployment claims: 209,000 — via FRED
GDP per capita in US: $90,027 — via World Bank
Consumer price inflation in US: 2.9% (annual) — via World Bank
Real GDP growth in US: 2.2% (annual) — via World Bank
Average hours worked per year in US: 1,800 — via OECD
Cost of living in Arizona: 0.7% above the national average — via BEA
Minimum wage in Arizona: $15.15/hr — via FRED
Real GDP per capita in Arizona: $59,779 — via FRED
Home prices in Arizona (year over year): +2.3% — via FRED
Median household income in Maricopa County: $85,518 — via US Census ACS / Data USA
Average commute time in Maricopa County: 26 min — via US Census ACS / Data USA
Most common commute in Maricopa County: Drove Alone (65%) — via US Census ACS / Data USA
Households with home internet in Maricopa County: 93% — via US Census ACS / Data USA
Nearby history: Maricopa County Courthouse, listed 1989 (136m away) — via National Register of Historic Places
Typical climate: average high 87°F / low 55°F year-round (summers around 104°F, winters around 39°F) — via NOAA 1991-2020 Normals
Walkability: Most walkable — via EPA National Walkability Index
Typical rent nearby: $1,583/mo · $1,839/mo — via HUD Fair Market Rents
- Elevation 363m (1,191 ft)
Source: Wikipedia (state)
Build the skills for this role
Prioritize fraud analytics on payments/money movement: SQL and experiment design, rule and model evaluation, typology research, and clear risk write-ups for business partners. No certification resources were supplied for this listing.
Prepare examples of detecting fraud in ACH, wires, Zelle-like transfers, or card rails; metrics (precision/recall, false positives, dollars saved); and how you balance member friction with loss prevention at a member-owned financial services firm.
Strong fit if you enjoy mid-level analytics ownership on money-movement fraud strategy in a large, mission-driven insurer/bank focused on the military community, and you can work on-site in the Phoenix metro.
Job details above are provided by the employer/source. The sections on this page are compiled from public data sources with AI assistance.
Accommodations: if you need a workplace accommodation to apply for or perform this job, see ADA.gov or EEOC.gov for guidance on your rights and how to request one.
Listing facts
- Role Fraud Strategy Analytics (Mid-Level) – Money Movement
- Employer USAA
- Location Phoenix, Arizona
- Type Full Time
- Pay (from listing) Pay not listed
- Posted August 11, 2026
- Apply by September 11, 2026
- Country United States
- Overview Full job description on this page (262 words)
Facts above come from this job record on Get A Job.AI — not copied from third-party review sites.
Public discussions & open sources
Attributed public threads and profiles — not employee reviews or star ratings.
- Hacker News — Ask HN: Who is hiring? (August 2015)
- Hacker News — Ask HN: Why would people trust their banking credentials to a service like Mint?
- Hacker News — The Blockchain Revolution Gets Endorsement in Wall Street Survey
- Hacker News — USA tops International Math Olympiad for first time in 21 years
Cached public sources (Hacker News, Dev.to, GitHub, etc.).
Employer website
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2 other opening(s) at USAA on Get A Job.AI
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