Back to Jobs

Senior Manager - Fraud Data Science

Remote, USA Full-time Posted 2026-06-16

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!

Similar Jobs

Part-Time Restaurant Bookkeeper in Detroit, MI

Remote, USA Full-time

High-Energy Sales Closer with Commission Focus

Remote, USA Full-time

Hybrid Remote Entry Level Public Accountant

Remote, USA Full-time

Remote Team Leader Tailored Healthcare Professionals

Remote, USA Full-time

Board Certified Physician Reviewer (Clinical/Medical Geneticist)

Remote, USA Full-time

Inside Claims Representative II Total loss

Remote, USA Full-time

Financial Analyst Rotation Program: Full-time Opportunities?

Remote, USA Full-time

Loan Processor III (2nd Mortgages/Home Equity)

Remote, USA Full-time

Senior Accountant (Remote, NM or TX)

Remote, USA Full-time

Data Analyst (Staff Accountant) - Remote

Remote, USA Full-time

Experienced Part-Time Remote Data Entry Specialist – Global Technology Leader

Remote, USA Full-time

Experienced Online Survey Taker – Flexible Remote Opportunity to Earn Up to $25 per Survey with Fortune 500 Brands

Remote, USA Full-time

Sandbox - Associate, People Operations (Payroll)

Remote, USA Full-time

Immediate Hiring: American Express Data Entry (Remote) Jobs

Remote, USA Full-time

Staff Data Engineer

Remote, USA Full-time

Experienced Customer Service Representative – Work From Home Opportunity at blithequark

Remote, USA Full-time

US Accountant for Construction Industry

Remote, USA Full-time

Customer Success Manager, Federal Government Strategic Accounts (Remote Eligible)

Remote, USA Full-time

Experienced Part-Time Apple Home Advisor: Entry-Level Customer Support Specialist – Remote Opportunity

Remote, USA Full-time

Business Banking Regional Manager

Remote, USA Full-time