Fraud Risk Strategy Leader

Sotalent; Tampa (FL); On-site; USD 94,000 - 179,000; Full time

Benefits offered by this job

Performance-based bonuses

401(k) with match

Pension plan

Paid volunteer hours

Parental leave

Comprehensive health coverage

Job summary

USAA in Tampa, FL is seeking an experienced fraud risk professional to shape and drive our risk assessment framework across the organization. You will partner with cross-functional teams to identify fraud exposures related to new initiatives, products, and changes, serving as a SME in financial crimes and protecting member trust.

You will lead risk assessments, monitor mitigation strategies with compliance and legal teams, and present findings to senior leadership.

Qualifications

• 6+ years in fraud risk management, compliance, or financial crimes within financial services or a regulated industry.
• In-depth understanding of fraud operations, controls, and the regulatory environment (e.g., Reg E, UCC, PCI, BSA/AML).
• Strong analytical skills with the ability to assess business process changes and their fraud implications.
• Experience collaborating with cross-functional teams and presenting findings to executive stakeholders.
• Bachelor's degree or equivalent experience required; advanced certifications or credentials preferred.
• Experience conducting risk assessments related to product or platform changes.
• Knowledge of fraud prevention frameworks or tools.
• Prior military service or supporting military families.

Responsibilities

• Lead risk impact assessments for fraud-related concerns across enterprise initiatives and product enhancements.
• Partner with compliance, audit, legal, and business teams to monitor risk mitigation strategies and regulatory alignment.
• Proactively identify fraud risks and emerging threats; recommend action plans to mitigate potential impact.
• Manage fraud risk project oversight, including risk planning, regulatory reporting, and operational preparedness.
• Present risk findings and updates to senior leadership and contribute to decision-making strategies.
• Mentor and advise internal teams on best practices in fraud detection, prevention, and response.

Skills

Fraud risk mgmt

Regulatory knowledge

Analytical skills

Executive communication

Risk assessments

Military experience

Education

Bachelor's degree

Certifications preferred

Tools

Fraud prevention tools

Job description

USAA in Tampa, FL is seeking an experienced fraud risk professional to shape and drive our risk assessment framework across the organization. You will partner with cross-functional teams to identify fraud exposures related to new initiatives, products, and changes, serving as a SME in financial crimes and protecting member trust.

You will lead risk assessments, monitor mitigation strategies with compliance and legal teams, and present findings to senior leadership.