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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.
Adrian Sula
Fraud Prevention and Detection Specialist Senior
Alan Quinones
Director of Operations, Fraud Detection and Prevention
Alberto Garza Farias
Fraud Investigator I
Alejandro Linares
Fraud Strategy & Analytics Analyst
Alice Ng
Fraud Strategy and Analytics Director
Andrew Fisher
Senior, Fraud Strategy & Analytics
Angela Perea
Fraud Investigator II
Anush Kumar Arumugam
Fraud Rules Analyst
Ashley B.
Fraud Prevention and Detection Specialist
Ashley Stermer
Fraud Investigator
Aubreonna Smith
Benjamin Tellez
Senior Fraud Investigator
Brad Lowrance
Bradley H.
Major Fraud Manager
Braxton Berthot
Fraud Investigator Bank Internal Fraud
Carlos Garcia-Ruiz
Fraud Operations Senior
Celia Salinas
Senior Financial Crimes Investigator
Cervon Williams
Fraud Governance Advisor Senior
Chelsea Anderson
Fraud Strategy Analyst Lead
Christian Hanson
Executive Director, Head of Fraud Investigations
Christian Vazquez
Fraud Investigations Manager
Christopher Boese
Director - Fraud Investigations
Christopher Knesek
Claudia McDevitt
Executive Director Fraud Operations
Daniel Salazar
Fraud Governance Advisor Lead
David Hetzell
Fraud Analytics Lead
David Scouten
Senior Auditor, Bank Fraud
Derek Hofstetter
Edith A Vasquez
Elisa T.
Project Manager Lead - Fraud
Eric Bidwell
Bank Fraud Investigator II
Foram V.
Gus Rojas
Director, Fraud Information Control
Idris Wright
Fraud Analyst
Jacklyn Jackson
Jacob Barneck
Director, Fraud Prevention and Detection
Jacob Russell
Jacqueline Moore
James Castaño
Bank Fraud Investigations Manager
Jamilah Brown
Jared Zarmbinski
Jeff Majka
Fraud Investigator Senior
Jennifer A. Hill
Fraud Strategy & Analytics Senior
Jennifer Knight
Jeremy Seal
Jessi Darrow
Fraud Detection Business Advisor II
Jessica Schwab
Fraud Investigator 1
Jiamin Li
Director, Fraud Strategy and Analytics
Joe Curiel III
Director, Bank Internal Fraud
Johanna Davidson
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