See all roles

Senior Manager - Fraud Data Science

Work from home Full-time role Hiring

About the position As a Senior Manager for Financial Crimes and Transaction Analytics at USAA, you will lead a highly analytical team responsible for developing machine learning models to detect and prevent fraud across various financial transactions. This role involves strategic partnership with business areas to apply advanced mathematical and statistical techniques, driving innovation in fraud detection and enhancing member experience. You will oversee analytical tasks, mentor team members, and collaborate with enterprise analytics teams to build core capabilities. Responsibilities • Lead and develop a team of Data Scientists to enhance fraud detection capabilities. , • Develop and update internal fraud models using statistical and AI/ML techniques. , • Collaborate with other analytical leaders to drive strategic analyses. , • Oversee analytical tasks including evaluation of business problems and presentation of findings. , • Adopt emerging technologies to improve scientific methodologies and analytical approaches. , • Provide input on resource needs and support business rationale for additional requirements. , • Mentor team members in mathematical skills and statistical techniques. , • Stay informed on current trends in data and analytics. Requirements • Bachelor's degree in a quantitative analytics field or equivalent experience. , • 8 years of experience in a decision support analytic function. , • 2 years of direct team lead or management experience. , • Expert skills in mathematical and statistical techniques for decision-making. , • Expert knowledge of data analysis tools and SQL, SAS, BI tools. Nice-to-haves • US military experience or a military spouse/domestic partner. , • 5+ years of People Management experience. , • Graduate degree in a quantitative subject area. , • Over 4 years of experience with model development. , • Experience in fraud/financial crimes model development. Benefits • Comprehensive medical, dental, and vision plans. , • 401(k) and pension plans. , • Life insurance and parental benefits. , • Adoption assistance and paid time off program. , • 16 paid volunteer hours and various wellness programs. Apply Job!

You might like

Part-Time Restaurant Bookkeeper in Detroit, MI

Work from home Full-time role

High-Energy Sales Closer with Commission Focus

Work from home Full-time role

Hybrid Remote Entry Level Public Accountant

Work from home Full-time role

Remote Team Leader Tailored Healthcare Professionals

Work from home Full-time role

Board Certified Physician Reviewer (Clinical/Medical Geneticist)

Work from home Full-time role

Inside Claims Representative II Total loss

Work from home Full-time role

Financial Analyst Rotation Program: Full-time Opportunities?

Work from home Full-time role

Loan Processor III (2nd Mortgages/Home Equity)

Work from home Full-time role

Senior Accountant (Remote, NM or TX)

Work from home Full-time role

Data Analyst (Staff Accountant) - Remote

Work from home Full-time role

Remote Sales - Entry Level - Part-Time or Full-Time

Work from home Full-time role

WCRC Case Reviewer II - Remote (57368)

Work from home Full-time role

Akuna Capital’s 2026 Virtual Quant Trading Challenge

Work from home Full-time role

Remote Work-From-Home Independent Contractor - Call Center Representative

Work from home Full-time role

Remote Patient Monitoring (RPM) Medical Assistant

Work from home Full-time role

Experienced Senior Manager - Product Cybersecurity for Innovative Aviation Technology and Customer Care Services – Remote Work from Home Opportunity at arenaflex

Work from home Full-time role

Telephone Triage Registered Nurse (RN)

Work from home Full-time role

US HEVA Rare Asset/Indication Lead

Work from home Full-time role

Join Our Team: Package Delivery Driver Opportunity in Palmdale, CA

Work from home Full-time role

Experienced Technical Content Designer, Customer Service – Web & Cloud Application Development

Work from home Full-time role