Job Description

Job DescriptionJob Title: Principal Fraud Analytics & Strategy Lead\n\nThis role is remote eligible in the continental U.S. with occasional business travel. However, individuals residing within a 60-mile radius of a USAA office will be expected to work on-site 4 days per week.\n\nThe Client:\nI am currently partnering with a premier, mission-driven national financial services organization dedicated to serving the military community. A household name in the industry, they are recognized for their commitment to integrity and service. They are looking for a high-level subject matter expert to lead their defensive efforts against evolving fraud threats.\n\nThe Role:\nAs the Lead Fraud Strategy Analyst, you will serve as a visionary architect for the organization’s fraud prevention framework. You will not just monitor threats; you will drive the global strategy, policy design, and analytic capabilities that protect millions of members. This is a high-impact, influential role where you will collaborate with senior executives and represent the firm in broader industry fraud-prevention initiatives.\n\nKey Responsibilities:\n\n Strategic Leadership: Own the end-to-end fraud strategy, from policy creation to the execution of advanced analytic rules.\n Cross-Functional Influence: Lead discussions with technical and business stakeholders to translate complex objectives into robust solution strategies.\n System Optimization: Manage and influence the implementation of large-scale fraud detection tools and automated process controls.\n Emerging Threat Intelligence: Stay ahead of the curve by monitoring global fraud trends and adopting cutting-edge scientific methodologies to mitigate risk.\n Executive Communication: Translate high-level data findings into actionable insights for C-suite leaders to drive informed business decisions.\n Risk Governance: Ensure all fraud mitigation activities align strictly with internal compliance and federal risk standards.\n\n\nWhat We’re Looking For:\n\n Experience: At least 8 years in Financial Crimes or Fraud Strategy within a regulated financial institution.\n Technical Proficiency: Expert-level knowledge of fraud rules management and the ability to translate business requirements into technical logic.\n Regulatory Mastery: Deep understanding of money movement regulations, including Reg E, Reg CC, UDAAP, FACTA, and Reg Z.\n Data Literacy: Proficiency in SQL, SAS, BI tools, and data visualization.\n Education: Bachelor’s degree preferred, or equivalent professional experience.\n\n\nExceptional Candidates Will Have:\n\n 10+ years of Data Analytics experience specifically using Snowflake SQL or SAS.\n Hands-on experience with Python for AI/ML and exploratory data analysis.\n Specific expertise in Identity Proofing, member authentication, and onboarding security processes.\n A background in military service or experience as a military spouse is highly valued.\n\n\nWork Environment:\nThis role offers remote flexibility within the continental U.S.; however, candidates living within 60 miles of the San Antonio hub will follow a hybrid schedule (4 days on-site).\n\nWhy Apply?\nMy client offers a top-tier benefits package, including a traditional pension, 401(k), comprehensive medical/wellness plans, and paid volunteer time. They are committed to professional growth and long-term career pathing.\n\nPlease Note: My client is unable to provide visa sponsorship at this time or in the future.\n\nInterested?\nIf you have the technical depth and strategic mindset to lead fraud prevention for a top-tier financial institution, please reach out with your resume for a confidential discussion.

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