Mid-Level Fraud Strategy Analyst
USAA
Posted: 10/20/2026SQL
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Posted: 10/19/2026Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in fraud strategy development, data analysis, and stakeholder collaboration to mitigate fraud risks effectively. Proficient in utilizing data modeling techniques and visualization tools to enhance fraud detection and compliance with industry regulations.
Highest-signal resume keywords
Fraud Strategy DevelopmentData Analysis ToolsSQL ProficiencyStakeholder ConsultationKnowledge of Bank Regulations
Tech Stack
Tools & technologiesAbout the role
Key responsibilities & impact- Drive USAA's overall fraud strategy, policies, and analytic capabilities for fraud rules management
- Collaborate with key stakeholders across the enterprise and influence outcomes in a complex, matrixed environment
- Participate in industry efforts to share and receive information and build industry partnerships and relations
- Formulate USAA's global fraud strategies and policies to protect against current, evolving, and future fraud threats
- Develop solutions for complex fraud problems aligned with business strategy and objectives
- Participate in or own analyses and business strategy initiatives using innovative and quantitative analytical approaches
- Evaluate and validate fraud detection logic and complex data sets
- Ensure fraud rules are configured in strategy engines as intended and aligned with risk mitigation objectives
- Analyze fraud trends and validate new fraud rules and strategy engine configurations
- Use data modeling techniques such as cluster analysis and anomaly detection, plus visualization tools, to evaluate strategy effectiveness and recommend enhancements
- Consult with the business, understand direction and strategies, gather requirements, and recommend solutions
- Support technical and soft skill progression of peers
- Serve as a resource for mathematical skills, business product knowledge, and fraud knowledge
- Identify, measure, and control business risks by implementing and validating rules through strategy engines to enforce compliance policies and procedures
Requirements
What you’ll need- Bachelor's degree; OR 4 years of relevant education and/or experience
- 4 years of experience in Fraud supporting and participating in stakeholder consultation, needs assessment, requirement translation and prescription of technology solutions
- Previous experience gathering business requirements and applying business rules to recommend technology solutions
- Demonstrated experience using and knowledge of fraud strategy rules to reduce or mitigate loss and fraud exposures
- Experience utilizing data analysis tools, data visualization, developing analysis queries and procedures in SQL, SAS, BI tools or other analysis software
- Knowledge of relevant industry data and methods and ability to connect external insights to business problems
- Knowledge of bank laws and regulations related to money movement and/or payments, including Reg E, Reg CC, UDAAP, FACTA and Reg Z
- Strong written and verbal communication skills, with ability to synthesize data and clearly report findings
- Must not require immigration support now or in the future; USAA does not provide visa sponsorship
Benefits
Comp & perks- Remote or hybrid flexibility for active-duty military spouses, consistent with applicable policy and business needs
- Pay incentives based on overall corporate and individual performance, at the discretion of the USAA Board of Directors
- Comprehensive medical, dental and vision plans
- 401(k)
- Pension
- Life insurance
- Parental benefits
- Adoption assistance
- Paid time off program
- Paid holidays
- 16 paid volunteer hours
- Various wellness programs
- Career path planning
- Continuing education assistance
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Fraud Rules ManagementData Modeling TechniquesCluster AnalysisAnomaly DetectionFraud Detection LogicBusiness Requirements GatheringQuantitative Analytical ApproachesFraud Trend AnalysisRisk Mitigation StrategiesTechnology Solution Recommendation
Soft Skills
Strong Written CommunicationStrong Verbal CommunicationCollaborationInfluencing OutcomesPeer Support
Tools & Technologies
SASBI ToolsData Visualization ToolsStrategy EnginesAnalysis Software
Industry Keywords
Reg EReg CCUDAAPFACTAReg ZFraud Exposure MitigationCompliance PoliciesBusiness Risk ControlFraud KnowledgeIndustry Partnerships