beBeeFraudInvestigator
At USAA, our mission is to empower members to achieve financial security through highly competitive products and exceptional service. We seek to be the #1 choice for the military community and their families.
Embrace a fulfilling career at USAA, where core values – honesty, integrity, loyalty and service – define how we treat each other and members. Be part of what truly makes us special and impactful.
The Opportunity
This role investigates fraud events, initially to help mitigate attacks in parallel with capturing evidence to identify threat actors, continuing to further disrupt through external and law enforcement engagement. Key Responsibilities:
Conducts less complex fraud investigations of suspected or known criminal activity. Reviews monetary and non-monetary fraud transactions, conducts interviews and analyzes transaction data to detect fraudulent or unusual patterns. Performs detailed analysis of evidence; assesses veracity of information compiled, to include documentary materials and results of interviews, to develop investigative conclusions. Prepares cases for criminal prosecution, acquires and preserves evidence, and presents evidence to appropriate law enforcement agencies for prosecution. May provide testimony to the grand jury and trial courts and file regulatory reports as vital. Requirements:
Bachelor's degree; OR 4 years of related financial services or federal, state, local or military law enforcement investigations experience may be substituted in lieu of degree. 2 years of experience in financial services investment or financial crimes. Basic understanding of the Bank Secrecy Act, USA Patriot Act, and other applicable laws and regulations. Intermediate knowledge of Microsoft Office. Strong oral and written communication skills. Strong analytical experience. What Sets You Apart:
Advanced knowledge of the financial services industry including bank fraud typologies and tools used in the detection and analysis of cyber-enabled fraud. Working knowledge of banking products and services and how they're targeted by threat actors. Previous experience with NCFTA and/or other information-sharing groups, to include considerable experience with fraud intelligence sharing protocols. Skilled with Excel, Word, PowerPoint and Visio. Applications are accepted on an ongoing basis, this posting will remain open until the position is filled. Interested candidates are encouraged to apply the same day they view this posting.
This role investigates fraud events, initially to help mitigate attacks in parallel with capturing evidence to identify threat actors, continuing to further disrupt through external and law enforcement engagement. Key Responsibilities:
Conducts less complex fraud investigations of suspected or known criminal activity. Reviews monetary and non-monetary fraud transactions, conducts interviews and analyzes transaction data to detect fraudulent or unusual patterns. Performs detailed analysis of evidence; assesses veracity of information compiled, to include documentary materials and results of interviews, to develop investigative conclusions. Prepares cases for criminal prosecution, acquires and preserves evidence, and presents evidence to appropriate law enforcement agencies for prosecution. May provide testimony to the grand jury and trial courts and file regulatory reports as vital. Requirements:
Bachelor's degree; OR 4 years of related financial services or federal, state, local or military law enforcement investigations experience may be substituted in lieu of degree. 2 years of experience in financial services investment or financial crimes. Basic understanding of the Bank Secrecy Act, USA Patriot Act, and other applicable laws and regulations. Intermediate knowledge of Microsoft Office. Strong oral and written communication skills. Strong analytical experience. What Sets You Apart:
Advanced knowledge of the financial services industry including bank fraud typologies and tools used in the detection and analysis of cyber-enabled fraud. Working knowledge of banking products and services and how they're targeted by threat actors. Previous experience with NCFTA and/or other information-sharing groups, to include considerable experience with fraud intelligence sharing protocols. Skilled with Excel, Word, PowerPoint and Visio. Applications are accepted on an ongoing basis, this posting will remain open until the position is filled. Interested candidates are encouraged to apply the same day they view this posting.