Senior Portfolio Manager - Fraud
$114.08k - $218.03kUSAA
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.
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.
- ...Job Type Full-time Description How you will contribute to STORE's mission: The Senior Portfolio Manager is an integral member of STORE Capital's Portfolio Management team, focused on maintaining and maximizing the health of our $16 billion net-lease...SeniorFull time
- ...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...SeniorFraud
- Western Alliance Bancorporation is looking for a Senior Fraud Investigator in Phoenix, Arizona. The role involves mitigating losses by identifying, preventing, and recovering funds from fraudulent activities. You'll work closely with various business partners, conduct...SeniorFraud
$46.99k - $122.4k
CVS Health is seeking a dedicated professional for the role focused on healthcare fraud investigation. The successful candidate will handle complex cases, prevent fraudulent claims, and cooperate with law enforcement. Qualifications include 3 years of experience in fraud...SeniorFraudFull time- ...end-to-end investigations related to financial crimes, including fraud and money laundering. Candidates should have at least five years... ..., drafting Suspicious Activity Reports, and collaborating with senior stakeholders. Benefits and a discretionary incentive plan are also...SeniorFraud
- Vanguard is seeking a Senior Risk Advisor for their debit card and digital payments initiatives... ...risk advisory support, shaping risk management strategy, and collaborating with various... ...requires deep expertise in risk management and fraud prevention. #J-18808-Ljbffr VanguardSeniorFraud
- Western Alliance Bancorporation is seeking a Senior Card Fraud Investigator in Phoenix, AZ. This role involves identifying, preventing, and... ...will work closely with various internal and external partners, manage fraud cases, and report fraud incidents. Candidates should...SeniorFraud
$77k - $97k
West Bend Insurance Company is seeking a Fraud Investigator to work remotely but may require occasional travel to Arizona for team activities. This role involves investigating suspected insurance fraud across various lines including auto and property. The ideal candidate...SeniorFraudRemote job- SunSoft Online is seeking a Senior Investigator to lead investigations into fraud and abuse within Department of Economic Security programs. This hybrid role based in Phoenix, AZ, requires extensive experience in conducting field investigations, analyzing evidence, and...SeniorFraudLocal area
- Western Alliance Bank is seeking a Senior Fraud Investigator to mitigate losses by identifying and preventing fraudulent activities. This position involves interacting with various partners and managing fraud investigations, focusing on payment rails like wire transfers...SeniorFraud
- Newmark Group is seeking an experienced property manager in Phoenix, Arizona, with a Bachelor's degree and at least 8 years in property operations management. The role requires overseeing operations, budget preparation, and fostering client relationships. Responsibilities...Senior
$77k - $97k
West Bend Mutual Insurance Company is hiring a Senior Investigator in Phoenix, Arizona, focusing on insurance fraud investigations. This role combines remote work with field service, requiring analytical expertise and significant experience in fraud investigation. The...SeniorFraudRemote job- A financial institution in Arizona seeks an experienced Financial Crimes Risk and Governance Manager to oversee its fraud risk management program. Key responsibilities include conducting fraud assessments, enhancing fraud detection, and leading cross-functional collaboration...SeniorFraud
- ...Engineer in Phoenix, Arizona. This individual will primarily focus on developing and maintaining Java and Python applications, supporting fraud tools, and working with SQL databases. Ideal candidates will have over 6 years of Java programming, 3 years of Python and Bash...SeniorFraud
$145k - $185k
...and support continued growth in this dynamic and specialized market. Position Overview The Vice President, Underwriting Portfolio Manager is responsible for both underwriting and portfolio management of ADG financing transactions. This role includes evaluating,...SeniorWork at office- Ernst & Young Oman is looking for a ServiceNow FSO Architect (CTA) Manager. This role involves providing hands-on technical leadership and... ...of ServiceNow solutions within Financial Services (Payments, Fraud, Disputes). Candidates should possess a Bachelor's degree in a related...SeniorFraudFlexible hours
$54.55k - $92.06k
...customer experiences? We're looking for a Senior Auto Adjuster - Non-Injury to take... ...Identify potential coverage concerns and fraud indicators, initiating SIU referrals when... ...customer-facing experience. At least 2+ years managing non-injury auto liability claims (low to...SeniorFraud$84k - $105k
Early Warning Services in Scottsdale is seeking a Fraud Risk Analyst to analyze and implement fraud detection strategies. This role... ...requires a Bachelor's degree and a minimum of 5 years of fraud risk management experience. Candidates should possess SQL, SAS, or Python...SeniorFraud$90k - $160k
...Client Risk Prevention Senior Manager As Client Risk Prevention Senior Manager in the Business Risk Oversight team, you will manage the... ...responsible for the intake and case management of incidents of fraud, financial exploitation and senior/vulnerable client concerns,...SeniorFraudWork experience placementFlexible hours- ...Nuvei ISV Business Development Manager The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic... ...options, and benefit from card issuing, banking, risk, and fraud management services. Connecting businesses to their customers in...SeniorFraudContract workLocal areaFlexible hours
- Senior Field Claims Specialist Immediate need for a talented Senior Field Claims Specialist with experience... ...reports and other information to claims management as needed. Partners with SIU and Subrogation to identify fraud and subrogation opportunities. Delivers a positive...SeniorFraudContract workLocal areaImmediate start
$122.54k - $208.72k
City National Bank is looking for a dedicated Portfolio Manager III specializing in Hospitality. This role will manage a subset of existing Hospitality credits and partner in originating new credits. Responsibilities include thorough credit recommendations and mentoring...Senior- ...with company quality standards. May include such claims as arson, fraud, excess/umbrella, Directors and Officers, medical and legal... ...bodily injury of a complex and severe nature. Responsible for managing the work and performance of vendors to achieve successful resolution...SeniorFraudWork experience placementRemote work
- ...experience building integrations on MuleSoft anypoint platform. • Manager Technology drives the translation and construction of a client's... ...• Debugging & Advanced Trouble shooting .complex problems for Fraud and Sanctions checking • Performance Optimization of Mulesoft...SeniorFraudContract work
- ...could be the perfect opportunity for you. In this role you will manage and execute internal audits across assigned areas. You will... ...Public Accountant (CPA) Certified Internal Auditor (CIA) Certified Fraud Examiner (CFE) Certified Healthcare Internal Audit Professional...SeniorFraudMonday to FridayShift work
$103.75k - $174.75k
...will be part of the team responsible for designing next generation fraud and authentication capabilities, identifying new data elements... ..., which is a team of highly skilled professionals that manage high impact Fraud risk data assets and next generation of authentication...SeniorFraudWork at officeLocal areaFlexible hours$87.2k - $169.3k
...identify risks, resolve issues, and escalate when needed Track and manage study progress, including regulatory approvals, enrollment, and... ...process and maintains a zero tolerance policy for candidate fraud. All information and credentials submitted in your application...SeniorFraudFull timePart timeImmediate startWorldwide- ...typical day in the life of an Assurance Senior Associate may include the following:... ...compilation procedures for clients. Manage all engagement phases, including workpaper... ...accounting data with control accounts and conduct fraud interviews as needed. Review staff...SeniorFraudWork at officeLocal areaVisa sponsorship
- ...Job Title: Senior Financial Crimes Compliance Business Systems Analyst Location: CityScape What you'll do:... ...transaction monitoring, sanctions screening. KYC/CDD platforms, fraud monitoring, and case management systems. You will help lead planning efforts, provide...SeniorFraud
- The Senior Risk Advisor, Debit Card & Digital Payments, provides risk advisory support for... ...manner. The role helps shape risk management strategy for transactional products, influencing... ...—including payments operations, fraud, transaction monitoring, and regulatory expectations...SeniorFraudWork experience placement
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Portfolio Manager - Fraud. Be the first to apply!
- portfolio manager Phoenix, AZ
- fund accounting manager Phoenix, AZ
- funding manager Phoenix, AZ
- fixed income portfolio manager Phoenix, AZ
- hedge fund manager Phoenix, AZ
- senior cost analyst Phoenix, AZ
- senior electrical estimator Phoenix, AZ
- senior program specialist Phoenix, AZ
- senior manager quality engineering Phoenix, AZ
- senior software test automation engineer Phoenix, AZ

