Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Senior Portfolio Manager - Fraud

$114.08k - $218.03k
Full-time

USAA

Why USAA? At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be the #1 choice for the military community and their families. Embrace a fulfilling career at USAA, where our core values – honesty, integrity, loyalty and service – define how we treat each other and our members. Be part of what truly makes us special and impactful. We are proud to support active-duty military spouses. USAA roles may offer remote or hybrid flexibility for active-duty military spouses consistent with applicable policy and business needs. The Opportunity About the Team: The team provides crucial support for Member Protection financial planning and portfolio management. They manage key Clarity tasks, including funding approval, monthly forecasting, and budget variance reporting, ensuring financial accuracy and oversight. The team also plays a vital role in assessing business cases, validating benefits for Cost-Benefit Analyses, and developing Epics, including tracking their status and managing changes. They consult with business and risk partners to fulfill Business Change Management (BCM) approval requirements. They coordinate necessary requirements and artifacts for the execution of new capabilities and partner with business leaders to define and monitor value stream Objectives & Key Results (OKRs). About this Role: We are seeking a Senior Portfolio Manager for Fraud to become a member of this team, instrumental in executing the team's core functions. They would manage specific Clarity tasks related to funding approval, monthly forecasts, and budget variance reporting. This involves actively participating in Lean Portfolio Management (LPM) routines to ensure the portfolio's health is transparent to senior leaders and key business partners. The role would include partnering on business case scope assessments and validating benefits hypotheses. A team member would be responsible for validating and developing Epics, which includes tracking their monthly status and managing any associated change requests. A significant part of the role would involve orchestrating the engagement of Business Risk and Control Advisors (BRCA) and Independent Risk Management (IRM) stakeholders to fulfill Bank Change Management (BCM) approval requirements. This also entails coordinating the necessary requirements and artifacts needed to enable the execution of new capabilities, such as BCM pre- or post-launch conditions. Lastly, they would work collaboratively with business leaders to define and monitor value stream Objectives & Key Results (OKRs). We offer a flexible work environment that requires an individual to be in the office 4 days per week. 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. What you'll do: Monitors, governs and is accountable for low to moderately complex CoSA or LOB portfolios. Completes governance routines per the Enterprise Program Management Office (EPMO) Policy, Standards and Procedures. Monitors a low to moderately complex portfolio on an ongoing basis, to resolve issues and disseminate information to stakeholders. Facilitates the identification, management, and resolution of systemic cross-work risks / issues and interdependency conflicts for work effort(s) / program deliverables and informs portfolio team and stakeholders as needed. Leverages analytics to research and identify Financial Management risks and recommends solutions to address opportunities; may escalate to their respective Portfolio Management Office (PMO) or leadership team as needed. Monitors for stale work efforts and need for resolution, including termination proposal if applicable. Supports development and execution of CoSA planning in partnership with Enterprise Integrated Planning (EIP) and their respective PMO. Monitors and makes prioritization recommendations to their senior leadership and their respective PMO to ensure portfolio alignment and delivery against strategic priorities as needed. Communicates portfolio statuses and changes regularly with executive sponsors, program sponsors, business owners, and additional stakeholders as required. Reviews health and performance of portfolio regularly, monitors portfolio success via recognized methodologies, and identifies performance improvement opportunities, providing updates to leader and stakeholders. Drives the adoption and sustainment of changes within the organization in compliance with USAA's Change Management methodology. Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. What you have: Bachelor's degree; OR 4 years of relevant education and/or experience. 6 years of progressive project, program, or portfolio management experience to include process improvement and/or consulting for large strategic efforts. Proficient understanding of project, program, and portfolio management principles. Working knowledge in the full lifecycle experience managing strategic and operational work efforts. Experience with portfolio management and execution experience delivering complex work efforts working with Waterfall and Agile methodologies. Currently possess at least one of the following: Certified Project Manager (CPM), Lean Portfolio Management Certification, Project Management Professional (PMP), or gains one within 6 months of placement. Proficient experience in USAA's change management methodology or similar industry change management methodology. What sets you apart: US military experience through military service or a military spouse/domestic partner Experience in Bank Financial Crimes or Member Protection Proficiency in Clarity Advanced experience with Excel, PowerPoint, Work, and Outlook Awareness of BCM Compensation range: The salary range for this position is: $114,080 - $218,030. 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.). Compensation: USAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. You are paid within the salary range based on your experience and market data of the position. The actual salary for this role may vary by location. Employees may be eligible for pay incentives based on overall corporate and individual performance and at the discretion of the USAA Board of Directors. The above description reflects the details considered necessary to describe the principal functions of the job and should not be construed as a detailed description of all the work requirements that may be performed in the job. Benefits: At USAA our employees enjoy best-in-class benefits to support their physical, financial, and emotional wellness. These benefits include comprehensive medical, dental and vision plans, 401(k), pension, life insurance, parental benefits, adoption assistance, paid time off program with paid holidays plus 16 paid volunteer hours, and various wellness programs. Additionally, our career path planning and continuing education assists employees with their professional goals. For more details on our outstanding benefits, visit our benefits page on USAAjobs.com. Applications for this position are accepted on an ongoing basis, this posting will remain open until the position is filled. Thus, interested candidates are encouraged to apply the same day they view this posting. USAA is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran. If you are an existing USAA employee, please use the internal career site in OneSource to apply. Please do not type your first and last name in all caps. Find your purpose. Join our mission. USAA is unlike any other financial services organization. The mission of the association is to facilitate the financial security of its members, associates and their families through provision of a full range of highly competitive financial products and services; in so doing, USAA seeks to be the provider of choice for the military community. We do this by upholding the highest standards and ensuring that our corporate business activities and individual employee conduct reflect good judgment and common sense, and are consistent with our core values of service, loyalty, honesty and integrity. USAA attributes its long-standing success to its most valuable resource: our 35,000 employees. They are the heart and soul of our member-service culture. When you join us, you'll become part of a thriving community committed to going above for those who have gone beyond: the men and women of the U.S. military, their associates and their families. In order to play a role on our team, you don't have to be connected to the military yourself – you just need to share our passion for serving our more than 13 million members. USAA is an EEO/AA Employer - applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, age, disability, genetic information, sexual orientation, gender identity or expression, pregnancy, protected veteran status or other status protected by law. California applicants, please review our HR CCPA - Notice at Collection here.

Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Senior Portfolio Manager - Fraud in San Antonio, TX vacancy
  •  ...Senior Counsel, Toxic Tort and Product Liability Defense About the Company Respected...  ...lead on a variety of cases in this area, managing all aspects of the legal process...  ...general liability, employment, bad faith/fraud, or insurance defense. While trial experience... 
    Senior
    Fraud

    Confidential

    San Antonio, TX
    4 days ago
  •  ...Senior Portfolio Manager It's about building something real. Are you described as someone with an inquisitive mind and a thirst for knowledge? Do you like working in a fast-paced environment and have a goal-orientated mindset? Are you ready to provide next level... 
    Senior

    Frost Bank

    San Antonio, TX
    22 hours ago
  • The primary role of the Senior Portfolio Manager will be to collaboratively develop, execute and communicate investment management services to clients of Argent including (but not limited to) individuals, nonprofit organizations, and institutions. In this role the Senior... 
    Senior
    Work experience placement

    Argent Financial Group

    San Antonio, TX
    3 days ago
  • A prominent financial institution is seeking a Commercial Portfolio Manager 4 in San Antonio, Texas. This role requires managing credit analysis and underwriting while supporting Relationship Managers in developing client portfolios. Candidates should have over 7 years... 
    Senior

    Hancock Whitney

    San Antonio, TX
    2 days ago
  • $87.28k - $130.92k

    Citigroup Inc. is seeking a Fraud Analytics professional in San Antonio, Texas. This role involves developing fraud analytics strategies...  .... You will work with Big Data to identify fraud trends and manage detection strategies, collaborating with various departments to... 
    Senior
    Fraud

    Citigroup Inc.

    San Antonio, TX
    4 days ago
  • BOK Financial is seeking a Fraud Prevention & Detect Lead in San Antonio, Texas. In this role, you will support the organization's fraud detection and prevention efforts and collaborate with cross-functional teams. The ideal candidate will hold a Bachelor’s Degree and have... 
    Senior
    Fraud

    BOK Financial

    San Antonio, TX
    2 days ago
  • A leading financial services organization in San Antonio is seeking a Senior Portfolio Manager to independently manage client assets. The ideal candidate will have over 10 years of experience in portfolio management and a strong understanding of financial market concepts... 
    Senior

    Frost Bank

    San Antonio, TX
    1 day ago
  •  ...Function / Summary Working under the direct supervision of a Portfolio Group Manager, Senior Group Sales Manager or Market President, the Commercial...  ...process that doesn’t meet regulatory requirements including fraud, whether suspected or confirmed, to management. This... 
    Fraud
    Work at office
    Local area

    Hancock Whitney Corp.

    San Antonio, TX
    4 days ago
  •  ...University Health is seeking a dedicated and detail-oriented Senior Integrity Auditor to join our Compliance team. This pivotal role...  ...cycle and internal control structures to prevent and detect errors, fraud, waste, and abuse. - Assist in other audits and investigations... 
    Senior
    Fraud

    University Health

    San Antonio, TX
    more than 2 months ago
  • $90k

    A boutique talent acquisition firm is seeking a Commercial Portfolio Manager in Rockport, TX. The role involves underwriting commercial loan transactions, preparing reports, and managing credit risk. Ideal candidates have a bachelor’s degree in business and experience in... 
    Senior

    The Symicor Group

    San Antonio, TX
    2 days ago
  •  ...will be responsible for completion of the annual work plan and management advisory projects. Will direct and perform complex technical work...  ...services and investigatory procedures relating to potential fraud, waste and abuse encountered in ongoing engagements. Education... 
    Senior
    Fraud
    Contract work

    University Hospital

    San Antonio, TX
    4 days ago
  • A financial services firm in San Antonio seeks a Senior Portfolio Manager to develop and execute investment management services for a diverse client base. This role requires strong analytical skills and the ability to communicate complex concepts clearly. Candidates with... 
    Senior

    Argent Financial Group

    San Antonio, TX
    3 days ago
  • The Fraud Operations Sr Supervisor provides operational/service leadership and direction to a medium sized team. Applies in-depth disciplinary...  ...while making the proper risk assessments for Citi’s clients Manages department projects/processes, monitors and analyzes changes in... 
    Senior
    Fraud
    Work at office

    Citigroup Inc.

    San Antonio, TX
    3 days ago
  • $99k - $225k

    ## Program Manager and Task Delivery Lead, SeniorApplylocations: San Antonio, TXtime type:...  ...5Program Manager and Task Delivery Lead, Senior**The Opportunity:**An effective program requires...  ...and protect against identity fraud. You are expected to be on camera during... 
    Senior
    Fraud
    Full time
    Contract work
    Part time
    Work at office
    Remote work

    Booz Allen Hamilton

    San Antonio, TX
    1 day ago
  •  ...Senior Product Manager - References & Design Guide This role has been designed as 'Hybrid' with...  ...plans, develops and manages a product or portfolio of products throughout the solution...  ...histories. No Fees Notice & Recruitment Fraud Disclaimer It has come to HPE's... 
    Senior
    Fraud
    Work experience placement
    Work at office
    2 days per week

    Hewlett Packard Enterprise Development LP

    San Antonio, TX
    22 hours ago
  • $145k - $165k

    Overview: The Senior Construction Scheduler is responsible for developing, maintaining,...  ...requirements. This role works closely with project managers, superintendents, owners, and...  ...local law enforcement agency and report fraud at  .   MasTec Clean Energy & Infrastructure... 
    Senior
    Fraud
    Daily paid
    Full time
    Contract work
    Temporary work
    Work experience placement
    For subcontractor
    Work at office
    Local area
    Flexible hours
    Shift work

    MasTec Industrial

    San Antonio, TX
    -92
  • $93.77k - $179.24k

     ...Opportunity We are looking for a dedicated SIU Investigator Senior - Major Case Unit. Within defined guidelines and framework, you...  ...members from potential fraudulent claims by investigating complex fraud investigations with significant financial impact to USAA. This... 
    Senior
    Fraud
    H1b
    Local area
    Remote work
    Relocation package

    USAA

    San Antonio, TX
    1 day ago
  • $92.5k - $120k

     ..., an opportunity has been created for a Senior Associate to join our nationally distributed...  ...application of controls to effectively manage risks. This position will provide hybrid/...  ...experience with forensic reviews (fraud/waste/abuse) What you can expect from us... 
    Senior
    Fraud
    Work experience placement
    Work at office
    Local area
    Remote work

    Cherry Bekaert

    San Antonio, TX
    3 days ago
  • $85k - $115k

    ## C-17 Depot Maintenance Engineer (Mid-Level & Senior)Applyremote type: Onsite Joblocations: USA - San Antonio, TXtime type: Full timeposted...  ...*Shift 1 (United States of America)**Stay safe from recruitment fraud! The only way to apply for a position at Boeing is via our... 
    Senior
    Fraud
    Permanent employment
    Interim role
    Currently hiring
    Work at office
    Relocation
    Flexible hours
    Shift work

    Boeing

    San Antonio, TX
    1 day ago
  •  ...from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony,...  ...here to learn more about EFI Global. Seeking a Senior Environmental Service Line Manager, with established client relationships to provide advanced... 
    Senior
    Fraud
    Work experience placement
    For subcontractor
    Work at office
    Local area
    Immediate start
    Remote work

    Efi Global

    San Antonio, TX
    2 days ago
  • $28.27 - $50.48 per hour

     ...opportunities and participate in projects as necessaryMaintain and manage case review assignmentsEnsure issues are identified, tracked,...  ...Medical Insurance environmentExperience working in Payment Integrity, Fraud Waste and Abuse or Special InvestigationsExperience in... 
    Senior
    Fraud
    Hourly pay
    Minimum wage
    Full time
    Work experience placement
    Local area
    Remote work

    Optum

    San Antonio, TX
    4 days ago
  •  ...FCC Senior Consultant Choosing Capgemini means choosing a company where you will be empowered...  ...As a Financial Crime Compliance (FCC) Manager, you will lead a team working with...  ...clients, focusing on AML investigations, KYC, fraud detection, and sanctions screenings. You... 
    Senior
    Fraud
    Permanent employment
    Full time
    Contract work
    Local area

    Capgemini

    San Antonio, TX
    1 day ago
  • $127.31k - $243.34k

    Senior Analyst, Credit Risk Strategy page is loaded## Senior Analyst...  ...deposit and consumer credit portfolios to optimize profitable growth...  ...and opportunities within the managed portfolio and translates...  ...use in identifying first party fraud.* Apply industry knowledge and... 
    Senior
    Fraud
    H1b
    Work at office
    Home office
    Relocation package
    Flexible hours

    USAA Property and Casualty Insurance Group

    San Antonio, TX
    4 days ago
  • $69.4k - $158k

     ...job requisition id: R0242089Logistician, Senior**The Opportunity:**Provide technical advice...  ..., and maintenance of logistics management support systems as a qualified Senior Logistician...  ...authenticity and protect against identity fraud. You are expected to be on camera during... 
    Senior
    Fraud
    Full time
    Contract work
    Part time
    Work at office
    Local area
    Remote work

    Booz Allen Hamilton

    San Antonio, TX
    1 day ago
  • $120.8k - $217.4k

     ...Job Description Parsons is seeking a Senior Commissioning Manager to lead, grow, and elevate our commissioning...  ...in expanding Parsons’ commissioning portfolio, building relationships with internal...  .... To learn more about recruitment fraud and how to report it, please refer to... 
    Senior
    Fraud
    Local area
    Worldwide
    Flexible hours

    Parsons

    San Antonio, TX
    22 hours ago
  • $77.6k - $176k

    Job Number: R0233015 Network Engineer, Senior The Opportunity A well-designed network is critical to move data and enable the Department...  ...to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and assessments... 
    Senior
    Fraud
    Full time
    Contract work
    Part time
    Work at office
    Local area
    Remote work

    Phase2 Technology

    San Antonio, TX
    3 days ago
  •  ...seeking a strong leader to serve as Head of Credit for the Emerging Middle Market (EMM) Agricultural Lending and Portfolio Management team. This role provides senior credit leadership and approval authority for a national portfolio of primary agricultural producers and... 
    Senior
    Full time
    Work experience placement

    Wells Fargo & Company

    San Antonio, TX
    2 days ago
  •  ...concept through completion. Apply geoscience technologies and manage a high volume of data. Leverage unconventional resources experience...  ...application, please click here or call (***) ***-****. FRAUD ALERT If you are responding to a recruiting email, please ensure... 
    Senior
    Fraud
    Full time

    alphanumeric

    San Antonio, TX
    1 day ago
  • $60 per hour

     ...strictly in fund documents, with no projections beyond what the manager's commentary actually states; Create rebalancing test cases...  ...exclusion methodologies; Construct fee-stack analysis cases: portfolio-weighted expense ratios, advisory fees, all-in cost comparisons... 
    Senior
    Hourly pay
    Permanent employment
    Temporary work
    Part time
    Freelance
    Work at office
    10 hours per week

    Mindrift

    San Antonio, TX
    6 days ago
  • $39k

     ...Analyst Sr. Perform business analysis for US Banking Enterprise Fraud Detection platform and facilitate on Data issues and Data...  ...business users. Drive business analysis and technical project management for fraud detection systems, primarily Actimize IFM Translate... 
    Senior
    Fraud
    Full time
    For contractors
    Work experience placement

    Photon

    San Antonio, TX
    22 hours ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Senior Portfolio Manager - Fraud. Be the first to apply!