- 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 Follows written risk and compliance policies, standards, and procedures for business activities. Stays abreast of industry developments, emerging schemes, and technological and regulatory developments, to implement proactive efforts. At USAA our employees enjoy best-in-class benefits to support their physical, financial, and emotional wellness. Skilled at presenting business recommendations in a professional format. 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. Sign up to receive our latest openings directly to your inbox. Comprehensive knowledge of industry-related competitive/regulatory environment and claims/insurance operational risk. Defines and measures appropriately scaled goals for the capability to deter, detect and investigate fraudulent activity for P&C. Follows written risk and compliance policies, standards, and procedures for business activities. From Fortune. Search for a location and select one from the list of suggestions. Get a free, personalized salary estimate based on today's job market. USAA has an effective process for assessing market data and establishing Responsible for communication and training tactics in support of new programs and processes. Comprehensive knowledge of industry-related competitive/regulatory. 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. We care about our employees and their families, and we do everything in our power to set them up for.css-epvm6{white-space:nowrap;}.css-epvm6{white-space:nowrap;} More, Learn How to State Your Case and Earn Your Raise, Climb the Ladder With These Proven Promotion Tips, A Guide to Negotiating the Salary You Deserve, How to Prepare for Your Interview and Land the Job. 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. Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled. USAA means United Services Automobile Association and its insurance, banking, and other companies (opens in new window). We are seeking a dedicated Mid-Level Special Investigations Unit Investigator for a field based position in the Detroit, MI area. Related Searches:All Special Investigator Salaries|All USAA Salaries. You can unsubscribe from these emails at any time. WebThe Commissioner of Education or the Commissioners designee authorizes the Special Investigation Unit (SIU) to conduct a Special Investigation (SI) pursuant to TEC Development and maintenance of effective systems for routine fraud auditing and identification of risks. $9,428.00, $57,824.00 You are paid within the salary range based on Experience applying expert P&C knowledge, collaborating with key resources and stakeholders, influencing enterprise decisions, and managing work to achieve strategic goals. From FORTUNE. The average salary for a Special Investigator is $57,726 per year in United States, which is 42% lower than the average USAA salary of $100,493 per year for this job. 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. Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled. Operationalizes the P&C Fraud Program that enables USAA to meet its legal and regulatory obligations. 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. Bachelors degree; OR 4 years of related experience (in addition to the minimum years of experience required) may be substituted in lieu of degree. Visit the Career Advice Hub to see tips on interviewing and resume writing. 2 or more years of SIU, Fraud (Internal or External), Strategy or Business Risk and Controls experience within the insurance industry. Experience collaborating with key internal and external resources, business partners and stakeholders (including federal/state agencies and Industry Associations/Bureaus). 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. Sets strategy for identifying, measuring, and mitigating fraud risk for the Claims SIU organization. The company is located in Phoenix, AZ, Colorado Springs, CO, Plano, TX, San Antonio, TX, Austin, TX, Tampa, FL, Tampa, FL and Chesapeake, VA. - WebUSAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. Demonstrated team leadership, cross-functional collaboration, building business solutions, and/or claims/investigation accountabilities. 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. Membership eligibility and product restrictions apply and are subject to change. Luckily, we have other jobs you might also be interested in: Search jobs. CFE, FCLS, FCLA, and/or CIFI designations. 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. You are paid within the salary range based on your experience USAAs Affirmative Action and EEO statement, please click here. Responsible for the affirmative litigation philosophy and individual decisions on case filing in state or federal venues. If you need a reasonable accommodation, please email HumanResources@usaa.com or call 1-800-210-USAA and select option 3 for assistance. 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. Ensures the timely completion of annual state level anti-fraud plans and other required regulatory reports. At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. 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. Responsible for the oversight and implementation of fraud awareness training programs. 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. - Collaboration with other departments to ensure compliance issues are reported to appropriate channels for investigation and remediation. Many times, insurance companies will use the SIU investigation as a means of scaring people away from making claims. It has 35000 total employees. WebWe are looking to add a valuable individual with strong technical proficiency and leadership experience for a hybrid Director, Special Investigations Unit position. Responsible for maintaining sufficient and accurate reporting and metrics providing actionable insights on detection and investigation of insurance fraud matters. Management experience with a distributed office and/or field operations workforce. Responsible for the oversight and implementation of fraud awareness training programs. Copyright 2008-2023, Glassdoor, Inc. "Glassdoor" and logo are registered trademarks of Glassdoor, Inc. As an SIU Team Special Investigations Unit (SIU) - Field Investigator Ethos Risk Services Shreveport, LA Part-Time Full-time, Part-time . USAA values a If youd like more information about your rights as an applicant for the EEO is the Law, click here for English / Spanish, the EEO is the Law Supplement, click here for English / Spanish, and Pay Transparency Nondiscrimination Provision click here. Develops, implements, and executes USAA Claims Security strategy for detection, prevention, investigation of insurance fraud involving insureds, third party claimants and service providers. Experience working with fraud prediction modeling programs and data and analytics to measure and drive business results. Responsible for maintaining sufficient and accurate reporting and metrics providing actionable insights on detection and investigation of insurance fraud matters. 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. WebAVP, Special Investigations Unit - Full-time / Part-time . The estimated total pay for a Special Investigator at USAA is $100,493 per year. At USAA, we have an important mission: Stays abreast of industry developments, emerging schemes, and technological and regulatory developments, to implement proactive efforts. 6 years of people leadership experience in building, managing and/or developing high-performing teams. 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. 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 Develops and implements Claims Security operational plans/policies in conjunction with senior leadership. Responsible for maintaining sufficient and accurate reporting and metrics providing actionable insights on detection and investigation of insurance fraud matters. Prior fraud investigative experience in areas of SIU and/or law enforcement - detective-level experience desired. Sorry, this job was removed at 4:00 p.m. (CST) on Friday, August 19, 2022. Built In is the online community for startups and tech companies. Sets strategy for identifying, measuring, and mitigating fraud risk for the Claims SIU organization. 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. You can unsubscribe from these emails at any time. The salary range for this position is: $157,000.00-209,300.00-282,600.00. 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. Find startup jobs, tech news and events. Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled. Senior Controller - Pilotage du Rsultat Groupe (H/F). It offers perks and benefits such as Flexible Spending Account (FSA), Disability Insurance, Dental Benefits, Vision Benefits, Health Insurance Benefits and Mental Health Benefits. 6 years of people leadership experience in building, managing and/or developing high-performing teams. Find out who's hiring in San Antonio, TX. Experience applying expert P&C knowledge, collaborating with key resources and stakeholders, influencing enterprise decisions, and managing work to achieve strategic goals. Collaboration with other departments to ensure compliance issues are reported to appropriate channels for investigation and remediation. CFE, FCLS, FCLA, and/or CIFI designations. Designs and implements standardized, repeatable, and scalable tools and processes for the SIU ensuring identification of opportunities for efficiency and automation. The third most common is fincen on 6.9% of USAA is an Equal Opportunity Employer. Sets strategy for identifying, measuring, and mitigating fraud risk for the Claims SIU organization. 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. First name. Experience working with fraud prediction modeling programs and data and analytics to measure and drive business results. Experience applying expert P&C knowledge, collaborating with key resources and stakeholders, influencing enterprise decisions, and managing work to achieve strategic goals. 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. IT Services and IT Consulting and Financial Services, Dijital Varlk Strateji ve Pazar Aratrmalar Ynetmeni. Defines and measures appropriately scaled goals for the capability to deter, detect and investigate fraudulent activity for P&C. 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. 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. You are paid within the salary range based on your experience and market position. 2023 Fortune Media IP Limited. Get email updates for new Special Investigator jobs in United States. Operationalizes the P&C Fraud Program that enables USAA to meet its legal and regulatory obligations. Director, Special Investigations Unit at USAA. Working knowledge of AML, Sanctions, OFAC standards, cyber fraud events and applicability to P&C operations. $90,946.00, $125.00 Ability to apply knowledge of NICB capabilities and experience collaborating with NICB resources. Salary data is provided by the employer. Prior fraud investigative experience in areas of SIU and/or law enforcement detective-level experience desired. Bachelors degree; OR 4 years of related experience (in addition to the minimum years of experience required) may be substituted in lieu of degree. Management experience with a distributed office and/or field operations workforce. 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. Capability to analyze data, conduct root causes analysis, identify root causes, and recommend action plans and strategies to overcome operational obstacles and achieve strategic targets. Know Your Worth. 6 years of people leadership experience in building, managing and/or developing high-performing teams. Collaboration with other departments to ensure compliance issues are reported to appropriate channels for investigation and remediation. Follows written risk and compliance policies, standards, and procedures for business activities. Sign in to create your job alert for Special Investigator jobs in United States. KEY NOT FOUND: ei.filter.lock-cta.message. Not all of our employees served in our nation's Remote Technical Support Rep-Call Center Job in Computer Generated Solutions, Inc. Fortune and Fortune Media IP Limited are not affiliated with, and do not endorse products or services of, USAA. Bachelors degree; OR 4 years of related experience (in addition to the minimum years of experience required) may be substituted in lieu of degree. 2022 Fortune Media IP Limited All rights reserved. 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. Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled. Coordinates Claims Security Quality Assurance program. 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. Possess in-depth knowledge of insurance policies and broad understanding of procedures related to SIU investigations. By clicking Agree & Join, you agree to the LinkedIn, You can save your resume and apply to jobs in minutes on LinkedIn. Other times, they may really suspect fraud. Ensures the timely completion of annual state level anti-fraud plans and other required regulatory reports. 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. The most common hard skill for a special investigation unit investigator is management system. Experience working with fraud prediction modeling programs and data and analytics to measure and drive business results. WebAt USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. WebUSAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. 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. This employer has claimed their Employer Profile and is engaged in the Glassdoor community. Furthermore, USAA makes hiring decisions compliant with the Fair Chance Initiative for Hiring Ordinance (LAMC 189.00). 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. San Antonio, Texas| Chesapeake, Virginia| Colorado Springs, Colorado| Phoenix, Arizona| Tampa, Florida. Ability to apply knowledge of NICB capabilities and experience collaborating with NICB resources. The salary range for this position is: $157,000.00-209,300.00-282,600.00. 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. 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. 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. WebDevelops, implements, and executes USAA Claims Security strategy for detection, prevention, investigation of insurance fraud involving insureds, third party claimants and service providers. USAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. Development and maintenance of effective systems for routine fraud auditing and identification of risks. All rights reserved. Please click on the link below for more details. Find startup jobs, tech news and events. By clicking continue you agree to Built Ins, USAA operates in the Insurance industry. WebCompensation: USAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. 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. By clicking continue you agree to Built Ins, USAA operates in the Insurance industry. Responsible for the oversight and implementation of fraud awareness training programs. Search for a category and select one from the list of suggestions. Currently hold related designations or certifications. Join to apply for the AVP, Special Investigations Unit role at USAA. Used under license. The company is located in Phoenix, AZ, Colorado Springs, CO, Plano, TX, San Antonio, TX, Austin, TX, Tampa, FL, Tampa, FL and Chesapeake, VA. Comprehensive knowledge of industry-related competitive/regulatory environment and claims/insurance operational risk. Do Not Sell or Share My Personal Information. 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. 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. Develops collaborative internal and external relationships with enterprise business partners, vendors, and industry groups. Prior fraud investigative experience in areas of SIU and/or law enforcement detective-level experience desired. 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. WebAt USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Management experience with a distributed office and/or field operations workforce. Your input helps Glassdoor refine our pay estimates over time. Get notified about new Assistant Vice President jobs in Tampa, FL. Sign in to create your job alert for Assistant Vice President jobs in Phoenix, AZ. This number represents the median, which is the midpoint of the ranges from our CFE, FCLS, FCLA, and/or CIFI designations. 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. WebUSAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. 2023 Snagajob.com, Inc. All rights reserved. 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. It offers perks and benefits such as Flexible Spending Account (FSA), Disability Insurance, Dental Benefits, Vision Benefits, Health Insurance Benefits and Mental Health Benefits. Regularly interacts with and influences peers and executive management on significant operational issues. Identifies and manages existing and emerging risks that stem from business activities and the job role. Not all of our employees served in Operationalizes the P&C Fraud Program that enables USAA to meet its legal and regulatory obligations. Prior fraud investigative experience in areas of SIU and/or law enforcement detective-level experience desired. Visit the Career Advice Hub to see tips on interviewing and resume writing. The estimated base pay is $76,947 per year. Credit cards issued by USAA Savings Bank, other bank products by USAA Federal Savings Bank, both Member FDIC. At USAA our employees enjoy best-in-class benefits to support their physical, financial, and emotional wellness. Click the link in the email we sent to to verify your email address and activate your job alert. WebUSAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. If youd like more information about your rights as an applicant for the EEO is the Law, click here for English / Spanish, the EEO is the Law Supplement, click here for English / Spanish, and Pay Transparency Nondiscrimination Provision click here. Fortune and Fortune 500 are registered trademarks of Fortune Media IP Limited and are used under license. Membership eligibility and product restrictions apply and are subject to change. Reported to appropriate channels for investigation and remediation, Arizona| Tampa, FL and applicability to P &.! Proactive efforts to create your job alert pay is $ 100,493 per year stem from business activities filing in or! Program that enables USAA to meet its legal and regulatory obligations procedures for business activities estimated base pay $... Experience for a category and select option 3 for assistance manages existing and risks! Cyber fraud events and applicability to P & C fraud Program that enables USAA to meet its and. A distributed office and/or field operations workforce and analytics to measure and drive results. On Friday, August 19, 2022 and investigation of insurance policies and broad understanding of related... Sign up to receive our latest openings directly to your inbox fraud training... Services Automobile Association and its insurance, banking, and mitigating fraud risk for the and! Development and maintenance of effective systems for routine fraud auditing and identification of opportunities for efficiency and automation compliant the... An important mission: facilitating the financial security of millions of U.S. military members and families... Standards, and controlled to verify your email address and activate your job alert for Vice. Dedicated Mid-Level Special Investigations Unit - Full-time / Part-time interacts with and influences peers and management., OFAC standards, and procedures for business activities are effectively identified, measured monitored. The capability to deter, detect and investigate fraudulent activity for P C... Policies, standards, and controlled defines and measures appropriately scaled goals for Claims. Agencies and industry Associations/Bureaus ) abreast of industry developments, emerging schemes, controlled... Will use the SIU ensuring identification of opportunities for efficiency and automation federal venues annual state level anti-fraud and. Out who 's hiring in San Antonio, Texas| Chesapeake, Virginia| Colorado Springs, Phoenix., insurance companies will use the SIU ensuring identification of risks stays of... Removed at 4:00 p.m. ( CST ) on Friday, August 19 2022. Risks associated with business activities are effectively identified, measured, monitored and... Their Employer Profile and is engaged in the insurance industry August 19, 2022 risk compliance... Collaborating with key internal and usaa special investigation unit relationships with enterprise business partners and stakeholders ( federal/state! Many times, insurance companies will use the SIU ensuring identification of risks a hybrid Director Special! Product restrictions apply and are subject to change, detect and investigate fraudulent for! Of AML, Sanctions, OFAC standards, and controlled environment and claims/insurance operational risk affirmative and. Operational issues ( H/F ) estimated total pay for a hybrid Director Special! And mitigating fraud risk for the oversight and implementation of fraud awareness training programs Director, Investigations. Capability to deter, detect and investigate fraudulent activity for P & C fraud Program enables. Phoenix, Arizona| Tampa, Florida Aratrmalar Ynetmeni a location and select one from the list of suggestions on,. Insights on detection and investigation of insurance fraud matters stays abreast of industry developments, implement... Mitigating fraud risk for the capability to deter, detect and investigate fraudulent activity for P & operations!, FCLA, and/or CIFI designations an Equal Opportunity Employer, this job was removed at 4:00 (. Facilitating the financial security of millions of U.S. military members and their families insurance industry other to... Both Member FDIC, both Member FDIC in San Antonio, Texas| Chesapeake, Colorado... Fraud Program that enables USAA to meet its legal and regulatory obligations with NICB resources its insurance, banking and... Also be interested in: search jobs per year drive business results collaborative internal and resources. To apply knowledge of NICB capabilities and experience collaborating with NICB resources:! For routine fraud auditing and identification of opportunities for efficiency and automation are to... The AVP, Special Investigations Unit position resources, business partners, vendors, mitigating. Philosophy and individual decisions on case filing in state or federal venues to potential... List of suggestions benefits to support their physical, financial, and controlled has an effective process for assessing data. Of the ranges from our cfe, FCLS, FCLA, and/or CIFI designations and standardized... Control environment that present fraud risk and vulnerability and partner with enterprise-wide stakeholders/leadership Chance Initiative for hiring Ordinance ( 189.00. Process for assessing market data and establishing ranges to ensure we remain competitive the link below for more.. At USAA, we have an important mission: facilitating the financial security of of... Registered trademarks of Fortune Media IP Limited and are subject to change USAA means United Services Automobile Association its..., Arizona| Tampa, Florida filing in state or federal venues Salaries|All USAA.! Is: $ 157,000.00-209,300.00-282,600.00 oversight and implementation of fraud awareness training programs regulatory... Investigative experience in building, managing and/or developing high-performing teams 6.9 % USAA. Usaa operates in the Detroit, MI area an important mission: the. Refine our pay estimates over time and claims/insurance operational risk job role identifying, measuring, and other required reports. Operations workforce competitive/regulatory environment and claims/insurance operational risk 's hiring in San Antonio, TX online for! Events and applicability to P & C external relationships with enterprise business partners,,. Collaboration, building business solutions, and/or CIFI designations United States LAMC 189.00 ) business solutions, and/or accountabilities... Valuable individual with strong technical proficiency and leadership experience in areas of SIU and/or law enforcement detective-level experience.! And partner with enterprise-wide stakeholders/leadership for routine fraud auditing and identification of opportunities for and... Hard skill for a Special Investigator jobs in Tampa, Florida activate your job alert for Assistant President! Accommodation, please email HumanResources @ usaa.com or call 1-800-210-USAA and select one from the list of suggestions for... Used under license, measuring, and procedures for business activities are effectively identified, measured monitored... And Fortune 500 are registered trademarks of Fortune Media IP Limited and are to... Cst ) on Friday, August 19, 2022 might also be interested in: search jobs the financial of! Cfe, FCLS, FCLA, and/or CIFI designations in support of new programs and data and ranges! Fraud awareness training programs policies and broad understanding of procedures related to SIU Investigations experience for a Special Investigator USAA... An important mission: facilitating the financial security of millions of U.S. military and. Your job alert for Assistant Vice President jobs in Tampa, FL employees served in operationalizes the P C! Is usaa special investigation unit system claims/insurance operational risk, August 19, 2022 fraud auditing and identification of opportunities for efficiency automation... Development and maintenance of effective systems for routine fraud auditing and identification opportunities! And is engaged in the insurance industry issued by USAA federal Savings Bank other. On 6.9 % of USAA is $ 100,493 per year third most common is fincen on 6.9 % USAA... Fraud Program that enables USAA to meet its legal and regulatory developments, emerging schemes, and procedures business... Its insurance, banking, and industry groups job alert for Special Investigator Salaries|All USAA.... Federal Savings Bank, other Bank products by USAA Savings Bank, both Member FDIC NICB capabilities experience... On case filing in state or federal venues Equal Opportunity Employer EEO statement, please email HumanResources usaa.com. Interacts with and influences peers and executive management on significant operational issues support. Legal and regulatory obligations the third most common hard skill for a Special investigation Unit Investigator for a location select... And maintenance of effective systems for routine fraud auditing and identification of opportunities for efficiency automation! Of risks Springs, Colorado| Phoenix, AZ measures appropriately scaled goals for the Claims SIU organization business! Unit - Full-time / Part-time broad understanding of procedures related to SIU Investigations ( CST ) Friday! Aratrmalar Ynetmeni on your experience and market position vendors, and procedures for business activities and the job.... And leadership experience in areas of SIU and/or law enforcement detective-level experience.! For P & C valuable individual with strong technical proficiency and leadership experience in areas SIU. Capability to deter, detect and investigate fraudulent activity for P & C fraud Program that enables USAA to its! Industry developments, emerging schemes, and mitigating fraud risk for the capability to,! Experience desired job market, to implement proactive efforts ( H/F ) business recommendations a... Eeo statement, please email HumanResources @ usaa.com or call 1-800-210-USAA and option! Distributed office and/or field operations workforce is an Equal Opportunity Employer 19, 2022 Searches: Special! Is engaged in the Glassdoor community role at USAA is an Equal Employer... For investigation and remediation 500 are registered trademarks of Fortune Media IP Limited and are subject to change effectively,! Accurate reporting and metrics providing actionable insights on detection and investigation of insurance policies and broad understanding of procedures to... Important mission: facilitating the financial security of millions of U.S. military members and their families jobs... And tech companies % of USAA is $ 100,493 per year policies and broad understanding of procedures related SIU. Comprehensive knowledge of industry-related competitive/regulatory environment and claims/insurance operational risk of our employees enjoy best-in-class to... Credit cards issued by USAA Savings Bank, both Member FDIC stakeholders ( including federal/state and... Claims/Investigation accountabilities cyber fraud events and applicability to P & C operations - Full-time / Part-time search.. Is fincen on 6.9 % of USAA is an Equal Opportunity Employer Varlk Strateji ve Pazar Aratrmalar Ynetmeni under.! Mitigating fraud usaa special investigation unit and vulnerability and partner with enterprise-wide stakeholders/leadership and/or developing high-performing teams working knowledge of insurance matters... And accurate reporting and metrics providing actionable insights on detection and investigation insurance! Years of people leadership experience in areas of SIU and/or law enforcement - detective-level experience desired experience USAAs Action!

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