USAA - Tampa, FL
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 dedicated Fraud Strategy & Analytics Analyst II, you will provide decision support for business areas across the enterprise. This role involves applying mathematical and statistical techniques and innovative quantitative 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, as well as models and other relevant information to develop implementable strategies. In this position, you will be an individual contributor within a specialized team focused on Financial Crimes. You will leverage your understanding of the Financial Crimes space to independently develop solutions while aligning with strategic business direction. Your responsibilities will include assisting with analyses or business strategy using innovative analytical approaches, demonstrating intermediate business, analytical, and technical knowledge to engage with cross-functional teams, and applying advanced analytical techniques to solve medium to large-scale business problems that impact current and future strategies. You will also be responsible for translating your recommendations into communication materials for peer review and presenting them to senior analysts. Visualization techniques will be incorporated to support your analysis and enhance understanding for less technical audiences. Additionally, you will support the identification and gathering of relevant data sources necessary to address the problems at hand, thoroughly document your assumptions and methodologies, and adopt emerging technologies that can enhance scientific methodologies and analytical approaches. Your findings will be delivered in a manner that influences mid-level management and drives business decisions while ensuring compliance with risk and compliance policies.