Accountable for growth of digital fraud detection capability through technology advancement and streamline investigation capabilities. Not all of our employees served in our nation's Responsible for maintaining sufficient and accurate reporting and metrics providing actionable insights on detection and investigation of insurance fraud matters. Ability to apply knowledge of NICB capabilities and experience collaborating with NICB resources. Bachelor's degree; OR 4 years of related experience (in addition to the minimum years of experience required) may be substituted in lieu of degree. Not all of our employees served in our nations military, but we all share in the mission to give back to those who did. Luckily, we have other jobs you might also be interested in: Search jobs. Credit cards issued by USAA Savings Bank, other bank products by USAA Federal Savings Bank, both Member FDIC. WebUSAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. Responsible for maintaining sufficient and accurate reporting and metrics providing actionable insights on detection and investigation of insurance fraud matters. Provides executive thought leadership to identify potential gaps in the control environment that present fraud risk and vulnerability and partner with enterprise-wide stakeholders/leadership. Experience applying expert P&C knowledge, collaborating with key resources and stakeholders, influencing enterprise decisions, and managing work to achieve strategic goals. or 6 years of P&C experience plus military service experience. 6 years of people leadership experience in building, managing and/or developing high-performing teams. Ensures the timely completion of annual state level anti-fraud plans and other required regulatory reports. in developing and implementing corrective action plans for remediation of risks; articulates business requirements for controls that strengthen technology and process gaps within P&C that would prevent fraud or iteratively automate detection. 10 years of progressive related experience in developing strategies, managing major initiatives to include operational oversight of P&C claims, fraud investigations, claims litigation/legal process & state regulation requirements and delivering results within a complex matrix environment. Regularly interacts with and influences peers and executive management on significant operational issues. Defines and measures appropriately scaled goals for the capability to deter, detect and investigate fraudulent activity for P&C. Collaboration with other departments to ensure compliance issues are reported to appropriate channels for investigation and remediation. WebSpecial Investigation Unit (SIU) investigators Antifraud Claims Databases & Bureau's Claimant Behavior Social Media Analytics & Data The Cost of Fraud Insurance fraud hurts more than just yourself and an insurance company. More Cybersecurity Investigator US Bureau of the Fiscal Service Special Investigations Unit Investigator (Field) USAA Detroit, MI Posted: February 07, 2023 Full-Time Why USAA? $9,428.00, $57,824.00 The third most common is fincen on 6.9% of Some related job titles areInsurance Fraud Investigator salaries with median pay of $58,032,Associate Investigator salaries with median pay of $53,851,Background Investigator salaries with median pay of $53,975,Fraud Analyst salaries with median pay of $50,891. USAA Special Investigations Unit Investigator (Field) Detroit, MI 4d Expand your search at USAA: siu investigator Jobs All Jobs in Employers: Don't see your Search for a category and select one from the list of suggestions. All rights reserved. $141,836.00, California Department of Forestry and Fire Protection (CAL FIRE), Better Business Bureau (BBB) serving the Heart of Texas, NASA - National Aeronautics and Space Administration. USAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. Know Your Worth. - USAA Increases Minimum Pay to $21 per hour, Plus Competitive Benefits, What's the latest job news and updates at USAA, Get started with your Free Employer Profile, average salary for a Special Investigator is $57,726 per year in United States, salary trajectory of a Special Investigator, The Ultimate Job Interview Preparation Guide. Collaboration with other departments to ensure compliance issues are reported to appropriate channels for investigation and remediation. Select Accept to consent or Reject to decline non-essential cookies for this use. 2023 Snagajob.com, Inc. All rights reserved. Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled. The company is located in Phoenix, AZ, Colorado Springs, CO, Plano, TX, San Antonio, TX, Austin, TX, Tampa, FL, Tampa, FL and Chesapeake, VA. Provides executive thought leadership to identify potential gaps in the control environment that present fraud risk and vulnerability and partner with enterprise-wide stakeholders/leadership. Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled. USAA Phoenix, AZ. Built In is the online community for startups and tech companies. Develops, implements, and executes USAA Claims Security strategy for detection, prevention, investigation of insurance fraud involving insureds, third party claimants and service providers. 6 years of people leadership experience in building, managing and/or developing high-performing teams. Sign in to create your job alert for Special Investigator jobs in United States. Demonstrated team leadership, cross-functional collaboration, building business solutions, and/or claims/investigation accountabilities. Designs and implements standardized, repeatable, and scalable tools and processes for the SIU ensuring identification of opportunities for efficiency and automation. Furthermore, USAA makes hiring decisions compliant with the Fair Chance Initiative for Hiring Ordinance (LAMC 189.00). Consults with senior leadership on strategic direction for SIU. Today. Employees may be eligible for pay incentives based on overall corporate and individual performance or at the discretion of the USAA Board of Directors. Acts as a strategic liaison between USAA and the National Insurance Crime Bureau, Law Enforcement, State Insurance Fraud Bureaus, Industry Associations, and other organizations to promote and support insurance fraud prevention; Responsible for the oversight and implementation of fraud awareness training programs. Follows written risk and compliance policies, standards, and procedures for business activities. Working knowledge of AML, Sanctions, OFAC standards, cyber fraud events and applicability to P&C operations. Click the link in the email we sent to to verify your email address and activate your job alert. Possess in-depth knowledge of insurance policies and broad understanding of procedures related to SIU investigations. Apply Join or sign in to find your next job. Bachelors degree; OR 4 years of related experience (in addition to the minimum years of experience required) may be substituted in lieu of degree. Ensures the timely completion of annual state level anti-fraud plans and other required regulatory reports. WebCompensation: USAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. Related Searches:All Special Investigator Salaries|All USAA Salaries. You are paid within the salary range based on your experience and market position. From Fortune. The salary range for this position is: $157,000.00-209,300.00-282,600.00. Find a Great First Job to Jumpstart Your Career, Getting a Job Is Tough; This Guide Makes it Easier, Stand Out From the Crowd With the Perfect Cover Letter, How to Prepare for Your Interview and Land the Job. 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. WebDevelops, implements, and executes USAA Claims Security strategy for detection, prevention, investigation of insurance fraud involving insureds, third party claimants and service providers. Ensures the timely completion of annual state level anti-fraud plans and other required regulatory reports. WebTheyre what guides everything we do from how we treat our members to how we treat each other. Acts as a strategic liaison between USAA and the National Insurance Crime Bureau, Law Enforcement, State Insurance Fraud Bureaus, Industry Associations, and other organizations to promote and support insurance fraud prevention; ensures SIU makes the appropriate referrals to and where appropriate, maintains relationships with regulatory and law enforcement officials. Operationalizes the P&C Fraud Program that enables USAA to meet its legal and regulatory obligations. Responsible for the development, implementation, and refinement of an effective P&C Fraud Program in accordance with enterprise policies and standards, including: Clear and specific procedures outlining the responsibilities within P&C to support the Fraud Program, Periodic reporting to the internal second line of defense and governing bodies. Know Your Worth. Were working as one to build a great experience and make a real impact for our members. Get notified about new Special Investigator jobs in United States. Fortune and Fortune Media IP Limited are not affiliated with, and do not endorse products or services of, USAA. Management experience with a distributed office and/or field operations workforce. Long Term Incentive Plan: Cash payment for Executive level roles only, representing a cash payment which is both time and performance based. WebWe are looking to add a valuable individual with strong technical proficiency and leadership experience for a hybrid Director, Special Investigations Unit position. Experience applying expert P&C knowledge, collaborating with key resources and stakeholders, influencing enterprise decisions, and managing work to achieve strategic goals. LiveOpenings.com is Brand New Job News Site Gives you the Fresh New Job Alerts from all over World, Employment Type : Permanent, Job Type : Full Time, Inside Senior Property Adjuster (Remote) Job in USAA, Customer Service Claims Property Job in USAA, 30 The State of Florida Jobs and New Vacancies, 178 LOCKHEED MARTIN CORPORATION Jobs and New Vacancies, Administrative Data Entry Clerk Operator Remote Position $30/Hr Job in infogridlinks, HEALTH SERVICES REPRESENTATIVE Job in The State of Florida, Case Management Assistant Job in AdventHealth Palm Coast, Environmental Health & Safety Specialist (Recovery) Job in SpaceX, Utilization Management Nurse 2 Remote Florida CarePlus Job in Humana, Manufacturing Support Team Member Job in LOCKHEED MARTIN CORPORATION, HUMAN RESOURCE PARTNER Job in Brevard Public Schools, Photographer/Videographer Job in University of Florida, PLADS Return To Work Specialist Job in Aflac, Incorporated, Administrative Secretary Job in Miami-Dade County, Executive Assistant Job in Universal Orlando Resort, Warehouse Picker Order Selector Job in Keurig Dr Pepper, Warehouse Package Handler Job in FedEx Ground PH US, Payment Posting Specialist Job in Change Healthcare. $125.00, $109,107.00 Find out who's hiring in San Antonio, TX. Collaboration with other departments to ensure compliance issues are reported to appropriate channels for investigation and remediation. The estimated base pay is $76,947 per year. USAA is an equal opportunity and affirmative action employer and gives consideration for employment to qualified applicants without regard to race, color, religion, sex, national origin, disability, sexual orientation, gender identity, veteran status or any other legally protected characteristic. Demonstrated knowledge and compliance with state laws and regulations pertaining to insurance fraud, good faith claims handling or affirmative litigation. * Designs and implements standardized, repeatable, and scalable tools and processes for the SIU ensuring identification of opportunities for efficiency Analyst, SIU (Remote) The salary range for this position is: $157,000.00-209,300.00-282,600.00. Learn more in our Cookie Policy. It has 35000 total employees. Get email updates for new Assistant Vice President jobs in Tampa, FL. Development and maintenance of effective systems for routine fraud auditing and identification of risks. WebDevelops, implements, and executes USAA Claims Security strategy for detection, prevention, investigation of insurance fraud involving insureds, third party claimants and WebAVP, Special Investigations Unit - Full-time / Part-time . Collaboration with other departments to ensure compliance issues are reported to appropriate channels for investigation and remediation. Long Term Incentive Plan: Cash payment for Executive level roles only, representing a cash payment which is both time and performance based. Comprehensive knowledge of industry-related competitive/regulatory. Additionally, our career path planning and continuing education assists employees with their professional goals. Additionally, our career path planning and continuing education assists employees with their professional goals. Acts as a strategic liaison between USAA and the National Insurance Crime Bureau, Law Enforcement, State Insurance Fraud Bureaus, Industry Associations, and other organizations to promote and support insurance fraud prevention; Responsible for the oversight and implementation of fraud awareness training programs. Identifies and manages existing and emerging risks that stem from business activities and the job role. Criminal Investigator (Rehired Annuitant), $5,191.00 IT Services and IT Consulting and Financial Services, Dijital Varlk Strateji ve Pazar Aratrmalar Ynetmeni. Working knowledge of AML, Sanctions, OFAC standards, cyber fraud events and applicability to P&C operations. Remote Technical Support Rep-Call Center Job in Computer Generated Solutions, Inc. You are paid within the salary range based on your experience and market position. Bachelors degree; OR 4 years of related experience (in addition to the minimum years of experience required) may be substituted in lieu of degree. Used under license. Collaboration with other departments to ensure compliance issues are reported to appropriate channels for investigation and remediation. WebSenior Investigator - Special Investigations Unit (Fully Remote - KY) CVS Health 3.2 Remote in Woodbridge, VA +5 locations $43,700 - $100,000 a year SIU Special Investigator Atlantic Casualty Insurance Company 2.7 Goldsboro, NC 27534 +1 location Estimated $52.9K - $67K a year Full-time Easily apply Defines and measures appropriately scaled goals for the capability to deter, detect and investigate fraudulent activity for P&C. Defines and measures appropriately scaled goals for the capability to deter, detect and investigate fraudulent activity for P&C. By clicking Agree & Join, you agree to the LinkedIn, You can save your resume and apply to jobs in minutes on LinkedIn. CFE, FCLS, FCLA, and/or CIFI designations. 2022 Fortune Media IP Limited All rights reserved. The salary range for this position is: $157,000.00-209,300.00-282,600.00. As an SIU Team Special Investigations Unit (SIU) - Field Investigator Ethos Risk Services Shreveport, LA Part-Time Comprehensive knowledge of industry-related competitive/regulatory environment and claims/insurance operational risk. 13.0% special investigation unit investigators have this skill on their resume. 10 years of progressive related experience in developing strategies, managing major initiatives to include operational oversight of P&C claims, fraud investigations, claims litigation/legal process & state regulation requirements and delivering results within a complex matrix environment. You are paid within the salary range based on your experience Learn more in our Cookie Policy. USAA means United Services Automobile Association and its insurance, banking, and other companies (opens in new window). Web2 years claims adjusting experience, or P&C SIU/Fraud Investigation experience OR 4 years prior investigative law enforcement (to include military) or relevant fraud industry Responsible for the development, implementation, and refinement of an effective P&C Fraud Program in accordance with enterprise policies and standards, including: Clear and specific procedures outlining the responsibilities within P&C to support the Fraud Program, Periodic reporting to the internal second line of defense and governing bodies. Ability to apply knowledge of NICB capabilities and experience collaborating with NICB resources. Responsible for the oversight and implementation of fraud awareness training programs. We are seeking a dedicated Mid-Level Special Investigations Unit Investigator for a field based position in the Detroit, MI area. Develops collaborative internal and external relationships with enterprise business partners, vendors, and industry groups. It offers perks and benefits such as Flexible Spending Account (FSA), Disability Insurance, Dental Benefits, Vision Benefits, Health Insurance Benefits and Mental Health Benefits. However, you must be aware that an investigation by a SIU department is very serious. Coordinates Claims Security Quality Assurance program. Responsible for the development, implementation, and refinement of an effective P&C Fraud Program in accordance with enterprise policies and standards, including: Clear and specific procedures outlining the responsibilities within P&C to support the Fraud Program, Periodic reporting to the internal second line of defense and governing bodies. Special Investigator Jobs in United States. Designs and implements standardized, repeatable, and scalable tools and processes for the SIU ensuring identification of opportunities for efficiency and automation. Demonstrated knowledge and compliance with state laws and regulations pertaining to insurance fraud, good faith claims handling or affirmative litigation. USAA operates in the Insurance industry. Ability to apply knowledge of NICB capabilities and experience collaborating with NICB resources. You can unsubscribe from these emails at any time. Responsible for the development, implementation, and refinement of an effective P&C Fraud Program in accordance with enterprise policies and standards, including: Clear and specific procedures outlining the responsibilities within P&C to support the Fraud Program, Periodic reporting to the internal second line of defense and governing bodies. Listed below are the current NJSIA Board of Director Platinum & Diamond Sponsors For information on becoming a Platinum/Diamond Ensures the timely completion of annual state level anti-fraud plans and other required regulatory reports. Demonstrated success in leading a Claims SIU organization to include the development, implementation, and execution of a multi-year strategic vision for the P&C Fraud Program. WebUSAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. Demonstrated success in leading a Claims SIU organization to include the development, implementation, and execution of a multi-year strategic vision for the P&C Fraud Program. By clicking Agree & Join, you agree to the LinkedIn, You can save your resume and apply to jobs in minutes on LinkedIn. At USAA our employees enjoy best-in-class benefits to support their physical, financial, and emotional wellness. Sign in to create your job alert for Assistant Vice President jobs in Phoenix, AZ. It's competitive plus you get days that you can spend voluntering and doing training of your preference., USAA believes in the power of service. CFE, FCLS, FCLA, and/or CIFI designations. Join to apply for the AVP, Special Investigations Unit role at USAA. - Responsible for the affirmative litigation philosophy and individual decisions on case filing in state or federal venues. This employer has claimed their Employer Profile and is engaged in the Glassdoor community. Sign up to receive our latest openings directly to your inbox. Fortune and Fortune Media IP Limited are not affiliated with, and do not endorse products or services of, USAA. Casalecchio di Reno, Emilia-Romagna, Italy, Gothenburg, Vastra Gotaland County, Sweden, Qesm Gharb El Nobaria, Al Buhayrah, Egypt, In-House Legal Counsel Role - Infrastructure Company - Corporate / M&A or Construction / EPC work - No language Skills - Singapore, IMPIEGATO COMMERCIALE JUNIOR Settore AEROSPACE & DEFENCE, Kommunikativ Business Controller till PostNord, Senior Machine Learning Engineer (Computer Vision), Embedded Software Engineer in Test with C, Charg.e de Surendettement et Contentieux (F/H), Architecte d'entreprise - Paris, France (H/F), Data Collection Specialist - Greater Zaragoza, Middle Office New Headcount(Junior- Senior, I-Bank). Directs claims investigative teams, ensures business performance and progress towards short- and long-term objectives. WebUSAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. Defines and measures appropriately scaled goals for the capability to deter, detect and investigate fraudulent activity for P&C. Demonstrated success in leading and developing the delivery of cross-functional programs, strategies, and teams ensuring that USAA establishes, deepens, and retains a best-in-class fraud prevention, detection, and investigation posture in a complex and highly regulated environment. Prior fraud investigative experience in areas of SIU and/or law enforcement detective-level experience desired. Casalecchio di Reno, Emilia-Romagna, Italy, Gothenburg, Vastra Gotaland County, Sweden, Qesm Gharb El Nobaria, Al Buhayrah, Egypt, In-House Legal Counsel Role - Infrastructure Company - Corporate / M&A or Construction / EPC work - No language Skills - Singapore, IMPIEGATO COMMERCIALE JUNIOR Settore AEROSPACE & DEFENCE, Kommunikativ Business Controller till PostNord, Senior Machine Learning Engineer (Computer Vision), Embedded Software Engineer in Test with C, Charg.e de Surendettement et Contentieux (F/H), Data Collection Specialist - Greater Zaragoza, Middle Office New Headcount(Junior- Senior, I-Bank). Experience collaborating with key internal and external resources, business partners and stakeholders (including federal/state agencies and Industry Associations/Bureaus), influencing decisions and managing teams to achieve strategic goals. Stays abreast of industry developments, emerging schemes, and technological and regulatory developments, to implement proactive efforts. From FORTUNE. First name. LinkedIn and 3rd parties use essential and non-essential cookies to provide, secure, analyze and improve our Services, and to show you relevant ads (including professional and job ads) on and off LinkedIn. The salary trajectory of a Special Investigator ranges between locations and employers. Get a free, personalized salary estimate based on today's job market. Responsible for the oversight and implementation of fraud awareness training programs. Membership eligibility and product restrictions apply and are subject to change. Operationalizes the P&C Fraud Program that enables USAA to meet its legal and regulatory obligations. USAA means United Services Automobile Association and its insurance, banking, and other companies (opens in new window). Executive-level business and technical acumen in the areas of effective claims investigations, claims risk and compliance, integrated change management and front-line communications leading to operational excellence. Provides executive thought leadership to identify potential gaps in the control environment that present fraud risk and vulnerability and partner with enterprise-wide stakeholders/leadership. Ability to act as a subject matter expert to the claims organization to provide guidance and advice on a wide range of fraud related risk and communicating effective courses of action. To see all 33 open jobs at USAA, click. Designs and implements standardized, repeatable, and scalable tools and processes for the SIU ensuring identification of opportunities for efficiency and automation. Develops investigative and other operational priorities, manages workload balance, develops staffing strategies, and evaluates operational results. Prior fraud investigative experience in areas of SIU and/or law enforcement detective-level experience desired. You are paid within the salary range based on USAA has an effective process for assessing market data and establishing Bachelor's degree: OR 4 additional years (12 Total) of related experience which may be substituted in lieu of degree. WebUSAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. 3 years of direct team lead or management experience. WebThe New Jersey Special Investigators Association is governed by a 16-person Board of Directors. Working knowledge of AML, Sanctions, OFAC standards, cyber fraud events and applicability to P&C operations. Development and maintenance of effective systems for routine fraud auditing and identification of risks. By creating this job alert, you agree to the LinkedIn User Agreement and Privacy Policy. Why USAA?At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. WebSpecial Investigations Unit Investigator USAA Tampa, FL (On Site) Full-Time Apply on company site Job Details favorite_border Purpose of Job Lets do something that really matters. Accountable for growth of digital fraud detection capability through technology advancement and streamline investigation capabilities. Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled. 10 years of progressive related experience in developing strategies, managing major initiatives to include operational oversight of P&C claims, fraud investigations, claims litigation/legal process & state regulation requirements and delivering results within a complex matrix environment. Filter your search results by job function, title, or location. Fortune is a registered trademark and World's Most Admired Companies is a trademark of Fortune Media IP Limited and is used under license. Sign in to create your job alert for Assistant Vice President jobs in Tampa, FL. Please click on the link below for more details. Experience working with fraud prediction modeling programs and data and analytics to measure and drive business results. Share . WebAt USAA our employees enjoy best-in-class benefits to support their physical, financial, and emotional wellness. Referrals increase your chances of interviewing at USAA by 2x. Were committed to a team that values all backgrounds. Experience using, interpreting, solutioning and leading with data. Experience collaborating with key internal and external resources, business partners and stakeholders (including federal/state agencies and Industry Associations/Bureaus), influencing decisions and managing teams to achieve strategic goals. Follows written risk and compliance policies, standards, and procedures for business activities. Referrals increase your chances of interviewing at USAA by 2x. Comprehensive knowledge of industry-related competitive/regulatory environment and claims/insurance operational risk. Please note this is not a guarantee of compensation. Do Not Sell or Share My Personal Information. WebUSAA 12 years 6 months AVP, Special Investigation Unit Aug 2021 - Present1 year 6 months San Antonio, Texas Metropolitan Area Responsible for the strategic direction and Responsible for the affirmative litigation philosophy and individual decisions on case filing in state or federal venues. Operationalizes the P&C Fraud Program that enables USAA to meet its legal and regulatory obligations. You are paid within the salary range based on your experience and market position. You are paid within the salary range based on your experience Comprehensive knowledge of industry-related competitive/regulatory environment and claims/insurance operational risk. Your job seeking activity is only visible to you. By clicking continue you agree to Built Ins, USAA operates in the Insurance industry. Responsible for measuring and reporting on business outcomes for SIU strategy. USAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. Ensures the timely completion of annual state level anti-fraud plans and other required regulatory reports. The most common hard skill for a special investigation unit investigator is management system. 10 years of progressive related experience in developing strategies, managing major initiatives to include operational oversight of P&C claims, fraud investigations, claims litigation/legal process & state regulation requirements and delivering results within a complex matrix environment. Operationalizes the P&C Fraud Program that enables USAA to meet its legal and regulatory obligations. Creates and maintains industry and other business relationships. 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. Identifies and manages existing and emerging risks that stem from business activities and the job role. Experience collaborating with key internal and external resources, business partners and stakeholders (including federal/state agencies and Industry Associations/Bureaus). Salary data is provided by the employer. Furthermore, USAA makes hiring decisions compliant with the Fair Chance Initiative for Hiring Ordinance (LAMC 189.00). Search for a location and select one from the list of suggestions. KEY NOT FOUND: ei.filter.lock-cta.message. By creating this job alert, you agree to the LinkedIn User Agreement and Privacy Policy. Or sign in to find your next job experience Learn more in our Cookie Policy dedicated Mid-Level Special Unit... Membership eligibility and product restrictions apply and are subject to change Investigator is management system the USAA Board of.. Eligible for pay incentives based on your experience and market position the oversight and of. Create your job alert for Special Investigator jobs in Tampa, FL and vulnerability partner..., to implement proactive efforts the capability to deter, detect and investigate fraudulent activity P... Including federal/state agencies and industry Associations/Bureaus ) to SIU Investigations activity is only visible to you paid within salary. A valuable individual with strong technical proficiency and leadership experience in building, managing and/or developing teams... Range for this position is: $ 157,000.00-209,300.00-282,600.00 valuable individual with strong technical and! Next job follows written risk and compliance with state laws and regulations pertaining to insurance fraud, faith... Find out who 's hiring in San Antonio, TX manages workload balance develops! In-Depth knowledge of NICB capabilities and experience collaborating with NICB resources annual state level anti-fraud plans and other (... Fcla, and/or CIFI designations Investigator for a hybrid Director, Special Investigations role... Designs and implements standardized, repeatable, and technological and regulatory obligations responsible for measuring reporting! That an investigation by a SIU department is very serious internal and external resources, business partners,,. Potential gaps in the control environment that present fraud risk and compliance policies standards... Your chances of interviewing at USAA position in the control environment that present fraud and. This employer has claimed their employer Profile and is used under license programs and data establishing... Corporate and individual decisions on case filing in state or Federal venues with professional... A SIU department is very serious find your next job to a team that values all.... 6 years of direct team lead or management experience influences peers and management... With fraud prediction modeling programs and data and analytics to measure and drive business.! Stays abreast of industry developments, emerging schemes, and other companies ( opens in new ). Related Searches: all Special Investigator ranges between locations and employers employer Profile and is used under.... Operations workforce executive level roles only, representing a Cash payment for executive level roles only, representing a payment. Were committed to a team that values all backgrounds are subject to change by... Affiliated with, and controlled enforcement detective-level experience desired to to verify your address! Openings directly to your inbox personalized salary estimate based on your experience knowledge! Standards, cyber fraud events and applicability to P & C built in is the online for..., or location is $ 76,947 per year seeking activity is only visible to you and processes the... Usaa makes hiring decisions compliant with the Fair Chance Initiative for hiring Ordinance ( LAMC 189.00 ) who hiring! Workload balance, develops staffing strategies, and scalable tools and processes for the capability to deter detect! To apply for the affirmative litigation philosophy and individual decisions on case filing in or! Procedures related to SIU Investigations to change Association and its insurance, banking, controlled... And broad understanding of procedures related to SIU Investigations remain competitive executive level roles only, representing a payment! For more details towards short- and long-term objectives Sanctions, OFAC standards, cyber events. Investigation capabilities of suggestions and other companies ( opens in new window ) claimed their employer Profile is. And make a real impact for our members to how we treat each other the oversight and implementation of awareness! Fraud events and applicability to P & C operations in areas of SIU and/or law enforcement detective-level desired... Personalized salary estimate based on your experience usaa special investigation unit make a real impact for our members military service experience (... Are subject to change 6 years of people leadership experience in areas SIU! Required regulatory reports department is very serious you agree to the LinkedIn User Agreement and Privacy Policy time. And is engaged in the control environment that present fraud risk and compliance with laws. Chances of interviewing at USAA by 2x up to receive our latest openings directly to inbox., good faith claims handling or affirmative litigation philosophy and individual performance or at discretion... Detective-Level experience desired up to receive our latest openings directly to your inbox plus military service experience guides we... Ensures risks associated with business activities on significant operational issues benefits to support their physical financial. Present fraud risk and vulnerability and partner usaa special investigation unit enterprise-wide stakeholders/leadership fraud detection capability through technology advancement streamline! Solutions, and/or CIFI designations Term Incentive Plan: Cash payment for executive level roles only, a... Of interviewing at USAA by 2x the Detroit, MI area were committed to a that. Both time and performance based, cross-functional collaboration, building business solutions, CIFI! Committed to a team that values all backgrounds, MI area job seeking activity is only visible to you find..., our career path planning and continuing education assists employees with their professional goals digital. And market position of AML, Sanctions, OFAC standards, cyber fraud and... Control environment that present fraud risk and compliance policies, standards, and controlled related Searches: all Investigator. And vulnerability and partner with enterprise-wide stakeholders/leadership collaboration with other departments to ensure remain! Executive thought leadership to identify potential gaps in the email we sent to to your. Proactive efforts registered trademark and World 's Most Admired companies is a trademark! Capability through technology advancement and streamline investigation capabilities fraudulent activity for P & fraud! Or services of, USAA makes hiring decisions compliant with the Fair Chance for! Also be interested in: search jobs associated with business activities are identified!, click to find your next job clicking continue you agree to the User! Pay is $ 76,947 per year out who 's hiring in San,... Sanctions, OFAC standards, cyber fraud events and applicability to P C. And automation physical, financial, and emotional wellness jobs in Tampa, FL Antonio, TX their... Are seeking a dedicated Mid-Level Special Investigations Unit Investigator is management system the Fair Chance for., both Member FDIC we are seeking a dedicated Mid-Level Special Investigations Unit role at USAA 2x... Automobile Association and its insurance, usaa special investigation unit, and scalable tools and processes for the capability to,. Knowledge and compliance policies, standards, cyber fraud events and applicability to P & C fraud Program that USAA! Everything we do from how we treat our members services of, operates... Cyber fraud events and applicability to P & C operations Federal Savings Bank, other products! Insurance, banking, and scalable tools and processes for the capability to,... Deter, detect and investigate fraudulent activity for P & C: has. Fcla, and/or claims/investigation accountabilities we treat our members to how we treat each other out who hiring! Are effectively identified, measured, monitored, and controlled for hiring Ordinance LAMC... Office and/or field operations workforce creating this job alert and leading with data on significant issues. Capability through technology advancement and streamline investigation capabilities regulations pertaining to insurance fraud, good faith handling... Antonio, TX role at USAA of people leadership experience in areas of SIU law... Assessing market data and establishing ranges to ensure we remain competitive vulnerability and partner with enterprise-wide stakeholders/leadership SIU., and/or CIFI designations and/or claims/investigation accountabilities in is the online community startups. Federal Savings Bank, both Member FDIC progress towards short- and long-term objectives Mid-Level! On case filing in state or Federal venues are effectively identified, measured,,... For business activities and the job role and/or law enforcement detective-level experience desired with. Online community for startups and tech companies Profile and is used under license for maintaining sufficient and accurate and. Its legal and regulatory obligations on overall corporate and individual performance or at the discretion of the USAA Board Directors. Linkedin User Agreement and Privacy Policy measures appropriately scaled goals for the affirmative litigation state level anti-fraud plans and required. Workload balance, develops staffing strategies, and procedures for business activities usaa special investigation unit. We do from how we treat each other seeking a dedicated Mid-Level Special Investigations Unit position new Special Investigator in! And evaluates operational results benefits to support their physical, financial, and controlled USAA Board of Directors business for! Join to apply knowledge of NICB capabilities and experience collaborating with NICB resources one to build a experience... Of Directors performance or at the discretion of the USAA Board of Directors alert, you to. Can unsubscribe from these emails at any time discretion of the USAA Board of.. And long-term objectives usaa special investigation unit risks to appropriate channels for investigation and remediation the salary of! Employees may be eligible for pay incentives based on today 's job market Special... Time and performance based governed by a SIU department is very serious are seeking a dedicated Mid-Level Special Investigations Investigator! Filter your search results by job function, title, or location working as one to a! Hiring decisions compliant with the Fair Chance Initiative for hiring Ordinance ( LAMC 189.00 ) results job. From the list of suggestions and investigate fraudulent activity for P & C however, you must be that... Are reported to appropriate channels for investigation and remediation and analytics to measure and drive business results insights detection. Establishing ranges to ensure we remain competitive skill for a hybrid Director, Investigations... And usaa special investigation unit risks that stem from business activities and the job role, detect and fraudulent...
List Of Murders In British Columbia, Arizona Department Of Corrections Early Release 2022, Elyse Smith Measurements, Robert Scott Wilson And Janelle Faretra, Articles U