Job Overview
Location
San Antonio Home Office I
Job Type
Full-time
Category
HR & Recruiting
Date Posted
July 16, 2026
Full Job Description
đź“‹ Description
- • As a dedicated Fraud Strategy Analyst Senior, you will be accountable for driving USAA's overall fraud strategy, policies, and analytic capabilities for fraud rules management.
- • This role will collaborate with key stakeholders across the enterprise, influencing outcomes in a complex, matrixed environment.
- • This role will be an active participant in industry efforts to share and receive information, build industry partnerships and relations to formulate USAA's global fraud strategies and policies to better protect USAA from current, evolving, and future fraud threats.
🎯 Requirements
- • Bachelor's degree: OR 4 years of related experience (in addition to the minimum years of experience required) may be substituted in lieu of degree.
- • 6 years of experience in financial crimes supporting and participating in stakeholder consultation, needs assessment, requirement translation and prescription of technology solutions.
- • Previous experience gathering business requirements and applying business rules to recommend technology solutions.
- • Demonstrated experience using fraud rules management to recommend strategies that reduce or mitigate loss and fraud exposures.
- • Knowledge of data analysis tools, data visualization, developing analysis queries and procedures in SQL, SAS, BI tools or other analysis software, and relevant industry data & methods and ability to connect external insights to business problems.
- • Strong knowledge of bank laws and regulations related to money movement and /or payments, including but not limited to Reg E, Reg CC, UDAAP, FACTA and Reg Z.
- • Strong written and verbal communication skills, with demonstrated ability to synthesize data and clearly reporting findings.
🏖️ Benefits
- • Comprehensive medical, dental and vision plans.
- • 401(k) and pension.
- • Life insurance.
- • Parental benefits.
- • Adoption assistance.
- • Paid time off program with paid holidays plus 16 paid volunteer hours.
- • Various wellness programs.
Skills & Technologies
See exactly how your profile matches this role — strengths, skill gaps, and what to do about them.
About United Services Automobile Association
United Services Automobile Association is a Fortune 500 financial services group headquartered in San Antonio, Texas, founded in 1922 by Army officers to insure each other’s vehicles. Today it provides banking, insurance, investment, and retirement products to current and former members of the U.S. military and their families. The member-owned reciprocal inter-insurance exchange operates under charters in Texas and serves over 13 million members worldwide. The association maintains strict eligibility rules tied to military service and is consistently ranked among the top U.S. insurers and banks for customer satisfaction and financial strength.
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