Fraud Strategy Analyst - Intermediate Level
$69,920–$133,620 year
Hybrid · Charlotte, North Carolina, United States
Job Summary
Fraud Strategy Analyst II at USAA requiring strong data analytics and fraud-analytics acumen to detect, prevent, and mitigate fraud in debit card transactions. The role develops and implements rules and analytical approaches to reduce losses, analyzes transaction data with techniques like classification, clustering, anomaly detection, and predictive modeling, and collaborates with cross-functional teams to align with business objectives. Candidates should leverage data tools (SQL, SAS, BI tools; PowerBI/Tableau), programming (Python, SAS), and experience in fraud-rule management systems to identify trends and inform mitigation strategies. Remote eligibility within the continental US is offered, with on-site four days per week for those near a USAA office. The position emphasizes risk and compliance awareness, effective communication, and the ability to translate business needs into technical solutions, along with supporting growth of teammates and applying domain knowledge in Financial Crimes.
Required Qualifications
- Bachelor's degree; OR 4 years of relevant education and/or experience.
- 2 years of experience in financial crimes supporting and participating in stakeholder consultation, needs assessment, requirement translation and prescription of technology solutions.
- Understanding of fraud rules management including to reduce or mitigate loss and fraud exposures.
- Knowledge of data analysis tools, data visualization, developing analysis queries and procedures in SQL, SAS, BI tools or other analysis software, and relevant industry data & methods and ability to connect external insights to business problems.
- Knowledge of bank laws and regulations related to money movement and /or payments, including but not limited to Reg E, Reg CC, UDAAP, FACTA and Reg Z.
- Strong written and verbal communication skills.
- 2+ years in card fraud analytics area in financial industry
- 2+ years of experience in coding fraud rules in one of the main rule management systems (Falcon, VRM, Broadcom, SAS Raptor)
- Analytical experience in Debit Card Fraud, Wallet Provisioning, E-Commerce and other Point of sale strategies
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