Remote Senior Fraud Policy Lead

USAA; San Antonio (TX); On-site; USD 93,770 - 168,790; Full time

Benefits offered by this job

Comprehensive medical, dental, and vision plans

401(k), pension, and life insurance

Paid time off program with holidays and volunteer hours

Parental benefits and adoption assistance

Career path planning and continuing education

Job summary

A leading financial services company is seeking a Fraud Prevention Policy Senior to enhance their fraud prevention initiatives. This role will involve collaborating with various teams to align policies with business needs, implement identity theft prevention regulations, and manage risk effectively. You will use your specialized knowledge in fraud risk management, alongside analytical and organizational skills, to ensure the security and integrity of financial operations.

Qualifications

• 6 years of fraud risk management experience in financial services.
• 4 years of regulatory-related experience with accountability for projects.
• Demonstrated ability to influence business strategies.

Responsibilities

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

Skills

Analytical skills

Organizational skills

Problem-solving skills

Interpersonal skills

Attention to detail

Education

Bachelor’s Degree

Job description

A leading financial services company is seeking a Fraud Prevention Policy Senior to enhance their fraud prevention initiatives. This role will involve collaborating with various teams to align policies with business needs, implement identity theft prevention regulations, and manage risk effectively. You will use your specialized knowledge in fraud risk management, alongside analytical and organizational skills, to ensure the security and integrity of financial operations.