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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.
As Fraud Strategy Analytics (Mid-Level) – Money Movement at USAA, expect to analyze payment and transfer patterns, flag emerging fraud typologies, quantify loss/exposure, and partner with fraud ops, product, and risk to tune rules and strategies for member money-movement channels.
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.
No. The listing marks remote as off; the location is Phoenix, Maricopa County.
Focus on fraud strategy and analytics for member payments and fund transfers rather than pure card or identity work alone.
USAA, a financial services organization founded in 1948 that serves military members, veterans, and their families.
Website: uni-saarland.de
Public cache only — not an employee review.
Fraud Strategy Analytics (Mid-level) - Money MovementUSAAPhoenix, Maricopa County 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.
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