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Executive Director - Bank Financial Crimes Data Analytics

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.

The Opportunity

Responsible for the development and implementation of multiple Data and Analytics within Bank Financial Crimes. Working with Fraud and Non-Fraud functions, providing Analytics to help organization solve bank business needs. Using Agile methodologies to help business solve issues. Lead the short-term and long-term strategy and vision of the assigned sub-functions for the Bank, Data and Analytics working with peers to set objectives across the different sub-functions that align with enterprise strategies.

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, OR Charlotte, NC

What you’ll do:

  • Responsible for strategic, tactical, operational, and financial responsibilities associated with CoSA data storage, data preparation, data exploration, information governance, analytics, and information delivery.

  • Leads the strategy of the sub-functions by establishing and executing a vision for the delivery of information and analytics platforms and solutions to the business’ key stakeholders and cross-CoSA partners.

  • Responsible for successful end to end process of information management, analytics and delivery.

  • Provides thought leadership and participate in developing talent across the USAA Data and Analytics Community.

  • Keeps current of industry leading practices and advances in data and analytics as well as the business associated with the assigned CoSA.

  • Leads the team(s) in the development of new techniques and best practices that deliver effective reporting/analytics to meet goals and objectives that align to strategy.

  • Responsible for overseeing the implementation of processes and procedures within a CoSA in adherence with Information Governance policy and standards. 

  • Responsible for the development of a successful team’s training/education plans, automated systems, technical tools, staffing/organizational requirements, and expense budget.

  • 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 in Statistics, Mathematics, Operations Research, Engineering or other quantitative field (e.g. finance or a social/behavioral science); OR 4 years of related experience (in addition to the minimum years of experience required) may be substituted in lieu of degree.

  • 10 years data and analytics related experience, driving results in a complex financial services organization.

  • 4 years of people leadership experience in building, managing and/or developing high-performing teams.

  • Experience collaborating with key resources and stakeholders, influencing decisions and managing work to achieve strategic goals.

  • Executive-level business acumen in the areas of measuring business outcomes, business operations, industry practices and emerging trends.

  • Experience leading projects using Agile methodologies.

  • Experience conducting large scale data analysis using internal and external data to support business decision making.

  • Proven ability to tell a story through data and communicate effectively with senior leadership. 

  • Ability to understand business requirements, KPIs and convert into analytical hypothesis in a structured and logical manner along with solution identification. 

  • Experience with large complex database systems & architecture, structured & unstructured data; with diverse analytics methodologies and approaches; expert ability to connect data/metrics to business metrics/results.

  • Deep understanding of risk management and compliance practices with experience developing data strategies that mitigate risk.

What sets you apart:

  • Fraud and Claims domain knowledge

  • Governance and Oversight experience 

  • Partner with cross functional stakeholders to develop data strategic plan and data roadmap

  • Agile data delivery framework 

What we offer:

Compensation:

The salary range for this position is: $195,230.00-351,410.00 .

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.

Employees may be eligible for pay incentives based on overall corporate and individual performance or at the discretion of the USAA Board of Directors.

Long Term Incentive Plan: Cash payment for Executive level roles only, representing a cash payment which is both time and performance based.

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, please visit our benefits page on USAAjobs.com.

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.

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.

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.

 

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.

Long Term Incentive Plan: Cash payment for Executive level roles only, representing a cash payment which is both time and performance based.

 

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.

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Average salary estimate

$273320 / YEARLY (est.)
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$195230K
$351410K

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What You Should Know About Executive Director - Bank Financial Crimes Data Analytics, USAA

At USAA, we're on a mission to empower our members towards financial security, and as the Executive Director of Bank Financial Crimes Data Analytics, you’ll be at the forefront of that mission! Based in beautiful Scottsdale, AZ, this role offers you the opportunity to lead the development and implementation of crucial Data and Analytics solutions that tackle financial crimes within our bank. Imagine steering a talented team as you create innovative analytics strategies that not only solve complex business problems but also align with our organization’s core values of honesty, integrity, and service. You will be collaborating across various sub-functions, using Agile methodologies to ensure adaptive solutions to banking challenges. Your leadership will inform both our short and long-term strategic vision, ensuring our data practices adhere to industry-leading standards while mitigating risks. As you invest in developing our talented workforce, you’ll also implement processes that reflect sound information governance. With a robust framework for leveraging data to inform business decisions, you’ll harness your deep data analytics expertise while being grounded in the banking sector's nuances. USAA values flexibility, so while this position involves in-person collaboration four days a week, you’ll still enjoy a balanced work environment. If you’re ready to embrace a significant career that impacts the lives of military families, USAA is the place for you!

Frequently Asked Questions (FAQs) for Executive Director - Bank Financial Crimes Data Analytics Role at USAA
What are the responsibilities of the Executive Director - Bank Financial Crimes Data Analytics at USAA?

The Executive Director - Bank Financial Crimes Data Analytics at USAA is responsible for developing and executing multiple data and analytics strategies to combat financial crimes. This role leads the overall strategy for data management and analytics, ensuring information governance, providing thought leadership, and managing operational, tactical, and financial responsibilities linked to data storage and prep. They also oversee a talented team and collaborate with key partners to align objectives with the company’s enterprise strategies.

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What qualifications are required for the Executive Director - Bank Financial Crimes Data Analytics position at USAA?

Candidates applying for the Executive Director - Bank Financial Crimes Data Analytics position at USAA should possess a Bachelor's Degree in a quantitative field such as Statistics or Mathematics, along with at least 10 years of data and analytics experience, ideally in a financial services environment. Additionally, candidates should have a minimum of 4 years of leadership experience in managing high-performance teams and demonstrate strong business acumen regarding industry operations and emerging trends.

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What is the work environment like for the Executive Director - Bank Financial Crimes Data Analytics at USAA?

The work environment for the Executive Director - Bank Financial Crimes Data Analytics at USAA is both flexible and collaborative. While this role requires in-office presence four days a week to foster teamwork and communication, it maintains an engaging atmosphere that values work-life balance and career development. Employees have access to outstanding benefits and ongoing education opportunities, which help them thrive in their profession.

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How does USAA support the professional development of the Executive Director - Bank Financial Crimes Data Analytics?

USAA is committed to the professional development of its employees, including the Executive Director - Bank Financial Crimes Data Analytics. This includes structured career path planning, continuing education opportunities, and skill-building through training programs. The organization focuses on developing talent within the data and analytics community, ensuring that team members are always evolving and enhancing their capabilities in the field.

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What is the importance of risk management knowledge for the Executive Director - Bank Financial Crimes Data Analytics role at USAA?

Risk management knowledge is crucial for the Executive Director - Bank Financial Crimes Data Analytics role at USAA as it informs the development and implementation of data strategies that mitigate financial risks. Understanding compliance practices and governance policies helps ensure that analytics procedures align with the organization's standards and that any risks associated with business activities are effectively identified and controlled, which is a key component in safeguarding members’ financial security.

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Common Interview Questions for Executive Director - Bank Financial Crimes Data Analytics
How do you manage the complexities of data analytics in a financial services organization?

To manage the complexities of data analytics in a financial services organization, it is important to establish a clear understanding of business needs and to implement a structured data governance framework. Using Agile methodologies allows for continuous iteration and responsiveness to changing requirements, ensuring that analytics solutions are timely and relevant. Focus on aligning analytics projects with strategic business objectives to drive measurable results.

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Can you describe your experience with Agile methodologies in data analytics?

In discussing your experience with Agile methodologies in data analytics, highlight specific projects where you successfully applied Agile principles to improve efficiencies. Discuss how you fostered collaboration among cross-functional teams, prioritized work based on business value, and adapted to feedback quickly. This showcases your ability to lead and innovate in a dynamic environment, making a strong case for your fit in the Executive Director role.

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What are the critical metrics you track for analyzing financial crimes?

When analyzing financial crimes, critical metrics typically include incident response time, frequency of occurrences, detection rates, and the accuracy of predictive analytics. Discuss how you leverage these metrics to assess the effectiveness of your analytics strategies in real-time, and how you utilize data storytelling to communicate findings to senior leadership or stakeholders.

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How do you ensure your team is aligned with overall business goals?

To ensure alignment with overall business goals, it is vital to engage in open communication with key stakeholders and regularly review how analytics initiatives impact strategic objectives. Encourage your team to set measurable targets that map directly to these goals, while facilitating continuous performance discussions in team meetings and one-on-ones.

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Describe your approach to developing talent within your team.

In developing talent within my team, I emphasize creating personalized growth plans that align individual aspirations with organizational needs. This might include mentorship programs, cross-training opportunities, and encouraging participation in relevant workshops or conferences. By fostering a culture of learning, I aim to build a high-performing analytics team that remains engaged and innovative.

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Can you provide an example of how you've effectively communicated complex data insights?

When asked about communicating complex data insights, share a specific instance where you translated technical information into actionable insights for non-technical stakeholders. Highlight the methods you used, such as visual aids or storytelling techniques, to make the information accessible and promote understanding amongst your audience.

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What strategies do you use to mitigate risks in data analytics?

To mitigate risks in data analytics, I prioritize adherence to compliance and governance protocols while implementing robust data access controls. Regular audits and stakeholder feedback loops can promote transparency and accountability while identifying potential vulnerabilities. Establishing a culture that encourages risk-awareness among analytics team members can lead to proactive rather than reactive risk management.

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How do you approach stakeholder management in complex analytics projects?

My approach to stakeholder management in complex analytics projects begins with identifying key stakeholders early in the project lifecycle. I ensure there are regular check-ins to provide updates and gather input, facilitate collaborative workshops to create shared vision, and gather feedback to refine the analytics solutions based on stakeholder needs. Building and nurturing these relationships is essential to driving project success.

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What advancements in data analytics do you find most exciting?

I find advancements in machine learning and AI particularly exciting in the context of data analytics. These technologies can enhance predictive analytics capabilities, allowing organizations to anticipate financial crimes before they occur. Stay abreast of industry trends, and be prepared to discuss how you envision implementing these advancements at USAA to enhance our analytics strategies.

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How do you maintain a flexible yet accountable work environment?

Maintaining a flexible yet accountable work environment involves setting clear expectations and performance metrics while permitting team members to find their own rhythm. Regular feedback sessions can help facilitate transparency and accountability, ensuring that team members feel supported in their roles while also being responsible for delivering results aligned with business objectives.

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WHAT WE STAND FOR No matter how many years we’re in business or how many members we serve, our core mission and the values that inspired it never change. Our mission is to stand with our members and be there for them and their families by facili...

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Full-time, hybrid
DATE POSTED
April 1, 2025

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