USAA - Phoenix, AZ
posted 4 months ago
At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. As a Fraud Strategy & Analytics Analyst II, you will play a crucial role in providing decision support for various business areas across the enterprise. This position involves applying mathematical and statistical techniques, as well as innovative analytical approaches, to draw conclusions and make actionable recommendations that align with business objectives and inspire change. The work performed by the Fraud Strategy & Analytics Analyst II includes gathering, manipulating, and synthesizing data such as attributes, transactions, and behaviors, along with models and other relevant information. The goal is to derive insights that lead to implementable strategies. You will be part of a specialized team within Financial Crimes, leveraging your understanding of this space to independently develop solutions while aligning with strategic business direction. In this role, you will assist with analyses or business strategy using quantitative analytical approaches, demonstrating intermediate business, analytical, and technical knowledge. You will participate in discussions with cross-functional teams to understand and collaborate on business objectives, influencing solution strategies. Your responsibilities will include applying advanced analytical techniques to solve medium to large-scale business problems, translating recommendations into communication materials for peer review, and incorporating visualization techniques to support your analysis. You will also support the identification and gathering of relevant data sources required to address problems effectively, thoroughly documenting assumptions, methodologies, and validation processes. The position requires you to adopt emerging technologies that can enhance scientific methodologies and analytical approaches, delivering findings in a manner that influences management and drives business decisions. Additionally, you will ensure that risks associated with business activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies.