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Financial Crimes Regulatory Governance & Business Enablement Senior (Mid - Level)
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- As a dedicated Financial Crimes Regulatory Governance & Business Enablement Senior you will be a part of USAA’s mission that is to empower our members to achieve financial security through highly competitive products, exceptional service, and trusted advice; and we’ve been doing that since 1922!
- We’re seeking a highly talented and experienced Financial Crimes Regulatory Governance & Business Enablement Lead who will be supporting fraud transformation at USAA Bank. Establishes, executes, and governs fraud management activities to include risk assessments, policies, frameworks, standards, processes, and tools as a first line of defense function.
- This position can be based in one of the following locations: San Antonio, TX, Plano, TX, Phoenix, AZ, Colorado Springs, CO, Charlotte, NC, or Tampa, FL. Relocation assistance is not available for this position.
- This position can work remotely in the continental U.S. with occasional business travel.
- 6 years of operations experience in a relevant functional area to include financial services, Fraud, AML, compliance, risk, audit, third party risk management or other financial services operational areas that support fraud risk management initiatives within the business.
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