Pricing
USAA
Unverified
Fraud Operations
135 people · 0 jobs
This department is responsible for investigating and managing fraud cases, developing strategies for fraud prevention, and ensuring compliance in financial crime matters.
Alan Quinones
Director of Operations, Fraud Detection and Prevention
Alejandro Linares
Fraud Strategy & Analytics Analyst
Celia Salinas
Senior Financial Crimes Investigator
Cervon Williams
Fraud Governance Advisor Senior
Daniel Salazar
Fraud Governance Advisor Lead
Derek Hofstetter
Foram V.
Fraud Investigator
Gus Rojas
Director, Fraud Information Control
Idris Wright
Fraud Analyst
Jacklyn Jackson
Fraud Investigator II
Jacob Barneck
Director, Fraud Prevention and Detection
Jacob Russell
Fraud Investigator I
Jacqueline Moore
Jeremy Seal
Fraud Investigations Manager
Jessica Schwab
Fraud Investigator 1
Johanna Davidson
Jonida Karaosmani
Jose Alvarenga
Fraud, At-Risk Persons Investigator, Senior
Joshua Dowling
Fraud Detection Analyst
Joshua Quinn I
Bank Fraud Investigator
Joshua W.
Fraud Prevention and Detection Manager
Justin Kelly
Bank Fraud Management Lead
Kanisha Keal
Katlynn Arroyo
Fraud Prevention And Detection - Director
Kimmi B.
Senior Fraud Investigator
Lamont Floyd
Lisa Boyes
Director; Fraud Detection and Prevention
Logan Jensen
Decision Science Analyst II - Fraud
M. A. Mathews
Makinsy Calixte
Fraud Prevention and Detection Analyst II
Marianne Sullivan
Marissa Moore
Fraud Prevention and Detection Senior
Mathieu Evans
Megan Gawat
Michael Mancino
Fraud Intelligence Team Sr.
Michele Whitley
Executive Director, Fraud Operations
Mike Furgason
Manager Fraud Investigations
Mona Saenz
Fraud Prevention Manager
Paul Jenchowski
Internal Fraud Investigator
R. Justin Melroy
Fraud Strategy Analyst Senior
Rachel Taylor
Rebecca Sampson
Director of Fraud Investigation
Scott Reynolds
Fraud Regulatory Compliance Project Lead
Scott Snow
Shaqir Dabulla
Shraddha Gupta
Assistant Manager - fraud strategy
Tashia Reed
Fraud Investigator ll
Tom Durst
Director - Fraud Governance, Bank Fraud Operations
Trenton R
Financial Crimes Investigator
Yinka Atanda
Bank Fraud Investigations Manager
No jobs in this team
View all teams
860 people · 0 jobs
460 people · 0 jobs
400 people · 0 jobs