---
title: "Fraud Strategy Analytics… – San Antonio, Philippines +5"
canonical: "https://www.metaintro.com/job/fraud-strategy-analytics-mid-level-money-movement-at-usaa-e3ded647-e60f-5fd2-b4cf-c9a8bde3bf09"
language: "en"
author: "Metaintro"
---

[/company/usaa](/company/usaa)[USAA](/company/usaa)
# Fraud Strategy Analytics (Mid-level) - Money Movement at USAA

Compensation · Listed in posting

$85,040 – $162,550/yr

**Setup**
: Hybrid

**Location**
: San Antonio, Zambales · Tampa, Florida · +4

**Type**
: Full-time

**Level**
: mid

**Posted**
: Sep 8, 2026

## Description

USAA is hiring a Fraud Strategy Analyst to develop and manage fraud strategy, policies, rules, and analytic capabilities across the enterprise. The role involves quantitative analysis, data preparation, modeling, visualization, predictive analysis, pattern recognition, and machine learning to identify fraud risks and recommend mitigation strategies. It requires a bachelor's degree or equivalent education and experience, at least four years of financial crimes experience, fraud rules management expertise, and knowledge of financial regulations. The position is hybrid, requiring four days per week in the office, and is available in San Antonio, Plano, Phoenix, Colorado Springs, Charlotte, or Tampa. Compensation is $85,040 to $162,550, with medical, dental, and vision benefits; visa sponsorship is not available.

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