Loss Control Consultant Jobs

Anti-Money Laundering Detection
Job Description: Share our pride. Join our mission.

As a Fortune 200 financial services company with more than $113.5 billion in owned and managed assets, USAA is on a mission — to facilitate the financial security of our members, the men and women of the U.S. military and their families worldwide. Headquartered on a showcase campus in San Antonio, TX, USAA attributes its long-standing success to its most valuable resource, our 22,000 employees. They are the heart and soul of our member-service culture.

USAA is currently seeking a talented Anti-Money Laundering Detection Manager for our San Antonio, TX location.

As a Anti-Money Laundering Detection Manager for USAA, you will directly manage staff responsible for fraud prevention and detection. Protects the members' assets by minimizing fraud loss exposure and providing optimal customer service. Ensures employees have the information, resources, and authority to accomplish business objectives. Implements and executes business plans, drives and champions change, and provides feedback to upper management. Maintains expert knowledge of fraud processes and procedures. Maintains working knowledge of all enterprise monetary transaction processes.

Job duties:

• Demonstrates strong leadership, motivational, and interpersonal skills and models these qualities to employees and other managers. Challenges the status quo and champions change by executing business plans to achieve objectives.
  
• Maintains expert knowledge and manages the daily operations of the Fraud Analyst staff by providing ongoing coaching, guidance and training. Responsible for new employee selection, employee development, performance evaluation, corrective action and all management functions.
  
• Coordinates contacts with law enforcement and Corporate Investigations on fraud cases.
  
• Oversees and manages designated Fraud Prevention and Detection environments.
  
• Represents the Fraud Management COE on various committees, complex projects, or initiatives.
  
• Leads training sessions on Fraud Awareness and Processes.

Qualified candidates need to possess:

• Bachelor's degree or equivalent.
  
• 5 + years financial investigations experience.
  
• 1 year leadership experience.
  
• Proficient in Microsoft Office Tools and applicable systems.

Preferred experience includes:

• 8-10 years of investigating experience.
  
• Certified Anti Money Laundering Specialist.
  
• Serves as AML Detection Manager to ensure the AML Detection team is functioning at a high level in identifying money laundering activities.

Relocation assistance is available for this position.

USAA is an Equal Opportunity Employer.

If interested, please apply online at http://track.jobviper.com/ViewJob.asp?id Register to View -348

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• 401K and Company paid pension plan

• Medical coverage
• Dental coverage
• Paid time-off
• Pay-for-Performance
• Discounts on automobile and homeowner's insurance
• Discount fitness memberships
• Flexible spending accounts
• Tuition reimbursement
• Vision care coverage
• Work/Life resources
• Credit Union membership
• Employee and Dependent life insurance
• Disability insurance
• Long-term care insurance 

Overview: