USAA - Tampa, FL
posted 2 months ago
As a dedicated Fraud Strategy Analyst Intermediate at USAA, you will play a crucial role in facilitating the financial security of millions of U.S. military members and their families. This position involves gathering and analyzing internal business requirements through interviews, workflow analyses, and facilitated discussions with users. You will translate users' business requirements into detailed functional designs for development, testing, and implementation. Your work will apply various methodologies, and you will prepare detailed specifications and related documentation to ensure that the solutions developed meet the needs of the business. In this role, you will assist in the development of solutions and recommendations for business requirements, business rules, product offerings, or changes to existing systems and applications. You will work closely with both internal and external resources to define business requirements and coordinate system enhancements. Your responsibilities will also include participating in feasibility studies, enterprise impact assessments, and cost/benefit analyses. You will implement recurring, scheduled, or ad-hoc system changes within established change control methodologies and complete testing, implementation, and communication plans for new or modified system parameters, options, product details, or system outputs. Additionally, you will perform post-implementation testing, monitoring, and reporting to ensure functionality. Developing and maintaining knowledge of the Line of Business, Bank Fraud & Central Operations, and Enterprise systems, processes, procedures, and products will be essential to understand business rules and their impacts on business users. You will review applicable system updates for functionality impacts or enhancements and coordinate necessary changes. Conducting periodic reviews and testing of system parameters, options, product details, or system output will be part of your responsibilities to ensure accurate output and compliance with regulatory and audit guidelines. You will also maintain status reports for all completed, ongoing, or future initiatives and summarize insights from your analysis to develop business rules. Ensuring that risks associated with business activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures will be a key aspect of your role.