Remote Fraud Prevention Policy Senior - Risk & Compliance Lead

USAA; Tampa (FL); On-site; USD 93,770 - 168,790; Full time

Benefits offered by this job

Comprehensive medical, dental and vision plans

401(k) and pension

Paid time off and holidays

Continuing education assistance

Job summary

USAA is seeking a Fraud Prevention Policy Senior to enhance its Fraud Prevention Team. The role involves developing policies to mitigate fraud loss, overseeing fraud risk management, and ensuring compliance with laws. A strong background in fraud risk and regulatory experience is required, along with analytical and problem-solving skills. Join a mission-driven organization dedicated to empowering the military community.

Qualifications

• 6 years of fraud risk management experience in financial services.
• Demonstrated analytical, organizational, and problem-solving skills.
• Knowledge of federal laws and regulations.

Responsibilities

• Guide fraud risk management workstreams and projects.
• Conduct risk assessments with business partners.
• Manage regulatory requirements and requests.

Skills

Analytical skills

Problem-solving abilities

Interpersonal skills

Education

Bachelor's Degree

4 years of related experience

Job description

USAA is seeking a Fraud Prevention Policy Senior to enhance its Fraud Prevention Team. The role involves developing policies to mitigate fraud loss, overseeing fraud risk management, and ensuring compliance with laws. A strong background in fraud risk and regulatory experience is required, along with analytical and problem-solving skills. Join a mission-driven organization dedicated to empowering the military community.