← Back to opportunities

Lead Model Validator - Fraud

📍 Location
Phoenix
⏰ Job Type
Full-time
📅 Posted
June 02, 2026

About the Role

**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**

**The Fraud Model Management Lead** will be a senior team member, working with other staff and their Director to implement first-line model management activities on a portfolio of fraud and financial crimes models, while closely partnering with Bank Financial Crimes leadership, Enterprise Model...

Ready to Join Through a Referral?

Apply now and get connected directly with the hiring team

Apply for this Position