Demonstrated analytical, organizational and problem-solving abilities requiring a high attention to detail to identify fraud risks and trends.
Bachelor's degree OR 4 years of related fraud, compliance, risk, audit or regulatory experience (in addition to the minimum years of experience required) may be substituted in lieu of degree.
8 years of operations experience in a relevant functional area to include financial services, Fraud, AML, compliance, risk, audit, third party risk management or other related operational areas that support fraud risk management initiatives within the business.
Strong communication skills with the ability to collaborate and execute among cross-functional teams, including all levels of the organization and with external regulatory agencies.
Expert knowledge of relevant laws, regulatory, compliance, industry regulations and regulatory data sources.
Proven ability to lead and influence others in a cross-functional environment.
6 years of fraud, compliance, risk, audit, or regulatory related experience with accountability for projects, programs, processes or policies.

Quantitative Risk Analyst (Mid-level) - AML Modeling

USAA Careers

Plano, TX 75025

Actuary

USAA

Plano, TX 75023

Associate of the Casualty Actuarial Society (ACAS) Credential.
Advanced knowledge of data analysis tools, data visualization, developing analysis queries and procedures in Python, R, SQL, SAS, BI tools or other analysis software, and relevant industry data & methods and ability to connect external insights to business problems.
4 years of Actuarial or analytical business experience.
Demonstrated experience communicating complex solutions and analysis to both technical and nontechnical audiences, including executive leadership.
The salary range for this position is: $127,310 - $229,160.
Bachelor's degree; OR 4 years of related Actuarial/business/analytical experience (in addition to the minimum years of experience required) may be substituted in lieu of degree.
Advanced skills with relevant actuarial, mathematical, and statistical techniques and approaches used to support fact-based decision-making.

USAA Careers

Plano, TX 75025

USAA

Plano, TX 75023

Bachelor's degree
OR 4 years of related Actuarial/business/analytical experience (in addition to the minimum years of experience required) may be substituted in lieu of degree.
Familiarity with Excel and at least one programming language or modeling software package (Python, SQL, R, SAS, etc.)
USAA does not provide visa sponsorship for this role. Please do not apply for this role if at any time (now or in the future) you will need immigration support (i.e., H-1B, TN, STEM OPT Training Plans, etc.).
Up to 2 years of Actuarial or analytical business experience
Experience aggregating and analyzing data to solve problems
1 Casualty Actuarial Society (CAS) exam