USAA - San Antonio, TX
posted 5 months ago
As a dedicated Fraud Strategy Analyst Intermediate at USAA, you will play a crucial role in enhancing the financial security of millions of U.S. military members and their families. Your primary responsibility will be to gather and analyze internal business requirements through interviews, workflow analyses, and facilitated discussions with users. You will translate these business requirements into detailed functional designs that will guide development, testing, and implementation processes. This role requires a strong understanding of methodologies, as you will prepare detailed specifications and related documentation to support the implementation of effective fraud prevention strategies. In this position, 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 collaborate with both internal and external resources to define business requirements and coordinate necessary system enhancements. Your work will involve conducting feasibility studies, enterprise impact assessments, and cost/benefit analyses to ensure that proposed changes align with organizational goals. You will also be responsible for implementing recurring, scheduled, or ad-hoc system changes within established change control methodologies. This includes completing testing, implementation, and communication plans for new or modified system parameters, options, product details, or system outputs. Post-implementation, you will monitor and report on functionality to ensure that systems operate as intended and comply with regulatory and audit guidelines. To succeed in this role, you will need to develop and maintain a comprehensive knowledge of the Line of Business, Bank Fraud & Central Operations, and Enterprise systems, processes, procedures, and products. This understanding will enable you to effectively identify, measure, monitor, and control risks associated with business activities in accordance with risk and compliance policies and procedures. Your insights from analysis will be instrumental in developing business rules that enhance operational efficiency and effectiveness.