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. USAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. Referrals increase your chances of interviewing at USAA by 2x. Furthermore, USAA makes hiring decisions compliant with the Fair Chance Initiative for Hiring Ordinance (LAMC 189.00). You can unsubscribe from these emails at any time. You can unsubscribe from these emails at any time. 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. 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. The company is located in Phoenix, AZ, Colorado Springs, CO, Plano, TX, San Antonio, TX, Austin, TX, Tampa, FL, Management experience with a distributed office and/or field operations workforce. WebCompensation: USAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. 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. Development and maintenance of effective systems for routine fraud auditing and identification of risks. Get a free, personalized salary estimate based on today's job market. Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled. Comprehensive knowledge of industry-related competitive/regulatory. 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. 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. Ability to apply knowledge of NICB capabilities and experience collaborating with NICB resources. Sets strategy for identifying, measuring, and mitigating fraud risk for the Claims SIU organization. Responsible for maintaining sufficient and accurate reporting and metrics providing actionable insights on detection and investigation of insurance fraud matters. 6 years of people leadership experience in building, managing and/or developing high-performing teams. Experience collaborating with key internal and external resources, business partners and stakeholders (including federal/state agencies and Industry Associations/Bureaus). Demonstrated knowledge and compliance with state laws and regulations pertaining to insurance fraud, good faith claims handling or affirmative litigation. 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. Additional pay could include bonus, stock, commission, profit sharing or tips. More Cybersecurity Investigator US Bureau of the Fiscal Service 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. Stays abreast of industry developments, emerging schemes, and technological and regulatory developments, to implement proactive efforts. 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. Fortune is a registered trademark and World's Most Admired Companies is a trademark of Fortune Media IP Limited and is used under license. Apply Join or sign in to find your next job. Development and maintenance of effective systems for routine fraud auditing and identification of risks. Comprehensive knowledge of industry-related competitive/regulatory environment and claims/insurance operational risk. Management experience with a distributed office and/or field operations workforce. USAA means United Services Automobile Association and its insurance, banking, and other companies (opens in new window). Experience applying expert P&C knowledge, collaborating with key resources and stakeholders, influencing enterprise decisions, and managing work to achieve strategic goals. It offers perks and benefits such as Flexible Spending Account (FSA), Disability Insurance, Dental Benefits, Vision Benefits, Health Insurance Benefits and Mental Health Benefits. The "Most Likely Range" represents values that exist within the 25th and 75th percentile of all pay data available for this role. 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. 13.0% special investigation unit investigators have this skill on their resume. By clicking Agree & Join, you agree to the LinkedIn, You can save your resume and apply to jobs in minutes on LinkedIn. Bachelors degree; OR 4 years of related experience (in addition to the minimum years of experience required) may be substituted in lieu of degree. WebUSAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. Stays abreast of industry developments, emerging schemes, and technological and regulatory developments, to implement proactive efforts. The estimated base pay is $76,947 per year. Fortune and Fortune Media IP Limited are not affiliated with, and do not endorse products or services of, USAA. Follows written risk and compliance policies, standards, and procedures for business activities. Responsible for maintaining sufficient and accurate reporting and metrics providing actionable insights on detection and investigation of insurance fraud matters. 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. The salary range for this position is: $157,000.00-209,300.00-282,600.00. Collaboration with other departments to ensure compliance issues are reported to appropriate channels for investigation and remediation. WebUSAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. Sign in to create your job alert for Assistant Vice President jobs in Phoenix, AZ. Please click on the link below for more details. Not all of our employees served in Proficiency at investigative protocols and procedures that would include compliant claims or fraud investigations to the specific state and regulatory requirements. Operationalizes the P&C Fraud Program that enables USAA to meet its legal and regulatory obligations. USAAs Affirmative Action and EEO statement, please click here. 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 IT Services and IT Consulting and Financial Services, Dijital Varlk Strateji ve Pazar Aratrmalar Ynetmeni. Membership eligibility and product restrictions apply and are subject to change. Defines and measures appropriately scaled goals for the capability to deter, detect and investigate fraudulent activity for P&C. 2023 Fortune Media IP Limited. WebDevelops, implements, and executes USAA Claims Security strategy for detection, prevention, investigation of insurance fraud involving insureds, third party claimants and service providers. Follows written risk and compliance policies, standards, and procedures for business activities. 2023 Snagajob.com, Inc. All rights reserved. WebWhy USAA?At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Defines and measures appropriately scaled goals for the capability to deter, detect and investigate fraudulent activity for P&C. Join to apply for the AVP, Special Investigations Unit role at USAA. Ability to apply knowledge of NICB capabilities and experience collaborating with NICB resources. Comprehensive knowledge of industry-related competitive/regulatory environment and claims/insurance operational risk. WebWe are looking to add a valuable individual with strong technical proficiency and leadership experience for a hybrid Director, Special Investigations Unit position. Identifies and manages existing and emerging risks that stem from business activities and the job role. USAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. You are paid within the salary range based on your experience 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 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. Responsible for maintaining sufficient and accurate reporting and metrics providing actionable insights on detection and investigation of insurance fraud matters. Experience working with fraud prediction modeling programs and data and analytics to measure and drive business results. $90,946.00, $125.00 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. Not all of our employees served in our nation's Working knowledge of AML, Sanctions, OFAC standards, cyber fraud events and applicability to P&C operations. $125.00, $109,107.00 You are paid within the salary range based on your experience WebUSAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. Get notified about new Assistant Vice President jobs in Phoenix, AZ. Experience applying expert P&C knowledge, collaborating with key resources and stakeholders, influencing enterprise decisions, and managing work to achieve strategic goals. Filter your search results by job function, title, or location. Follows written risk and compliance policies, standards, and procedures for business activities. Employees may be eligible for pay incentives based on overall corporate and individual performance or at the discretion of the USAA Board of Directors. Were working as one to build a great experience and make a real impact for our members. Collaboration with other departments to ensure compliance issues are reported to appropriate channels for investigation and remediation. CFE, FCLS, FCLA, and/or CIFI designations. Visit the Career Advice Hub to see tips on interviewing and resume writing. Sets strategy for identifying, measuring, and mitigating fraud risk for the Claims SIU organization. Sign in to save AVP, Special Investigations Unit at USAA. Develops collaborative internal and external relationships with enterprise business partners, vendors, and industry groups. 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). First name. You can update your choices at any time in your settings. Consults with senior leadership on strategic direction for SIU. To see all 33 open jobs at USAA, click. 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. IT Services and IT Consulting and Financial Services, Dijital Varlk Strateji ve Pazar Aratrmalar Ynetmeni. Your job seeking activity is only visible to you. WebUSAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. Sign in to save AVP, Special Investigations Unit at USAA. Learn more in our Cookie Policy. Experience using, interpreting, solutioning and leading with data. 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. Operationalizes the P&C Fraud Program that enables USAA to meet its legal and regulatory obligations. Responsible for the affirmative litigation philosophy and individual decisions on case filing in state or federal venues. Responsible for the oversight and implementation of fraud awareness training programs. Operationalizes the P&C Fraud Program that enables USAA to meet its legal and regulatory obligations. Accountable for growth of digital fraud detection capability through technology advancement and streamline investigation capabilities. Coordinates Claims Security Quality Assurance program. Fortune and Fortune 500 are registered trademarks of Fortune Media IP Limited and are used under license. 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. Sets strategy for identifying, measuring, and mitigating fraud risk for the Claims SIU organization. Stays abreast of industry developments, emerging schemes, and technological and regulatory developments, to implement proactive efforts. Bachelors degree; OR 4 years of related experience (in addition to the minimum years of experience required) may be substituted in lieu of degree. All rights reserved. WebAVP, Special Investigations Unit - Full-time / Part-time . The company is located in Phoenix, AZ, Colorado Springs, CO, Plano, TX, San Antonio, TX, Austin, TX, Tampa, FL, Tampa, FL and Chesapeake, VA. Experience applying expert P&C knowledge, collaborating with key resources and stakeholders, influencing enterprise decisions, and managing work to achieve strategic goals. 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. Sign up to receive our latest openings directly to your inbox. The third most common is fincen on 6.9% of Get a free, personalized salary estimate based on today's job market. The estimated total pay for a Special Investigator at USAA is $100,493 per year. Prior fraud investigative experience in areas of SIU and/or law enforcement detective-level experience desired. Accountable for growth of digital fraud detection capability through technology advancement and streamline investigation capabilities. Know Your Worth. All rights reserved. USAA values a Identifies and manages existing and emerging risks that stem from business activities and the job role. If you need a reasonable accommodation, please email HumanResources@usaa.com or call 1-800-210-USAA and select option 3 for assistance. Join to apply for the AVP, Special Investigations Unit role at USAA. Stays abreast of industry developments, emerging schemes, and technological and regulatory developments, to implement proactive efforts. Management experience with a distributed office and/or field operations workforce. Develops investigative and other operational priorities, manages workload balance, develops staffing strategies, and evaluates operational results. Responsible for measuring and reporting on business outcomes for SIU strategy. Responsible for the affirmative litigation philosophy and individual decisions on case filing in state or federal venues. Sorry, this job was removed at 4:00 p.m. (CST) on Friday, August 19, 2022. 2023 Fortune Media IP Limited. Get notified about new Special Investigator jobs in United States. 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. WebTheyre what guides everything we do from how we treat our members to how we treat each other. Used under license. 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 Ensures the timely completion of annual state level anti-fraud plans and other required regulatory reports. WebAt USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Experience working with agencies, external partners (NICB), external vendors (Verisk) and applicable associations. 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. Responsible for hiring, employee development, coaching, counseling, performance evaluation and all leadership and management related functions. 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. The salary range for this position is: $157,000.00-209,300.00-282,600.00. Visit the Career Advice Hub to see tips on interviewing and resume writing. 6 years of people leadership experience in building, managing and/or developing high-performing teams. Working knowledge of AML, Sanctions, OFAC standards, cyber fraud events and applicability to P&C operations. Fortune and Fortune Media IP Limited are not affiliated with, and do not endorse products or services of, USAA. Designs and implements standardized, repeatable, and scalable tools and processes for the SIU ensuring identification of opportunities for efficiency and automation. 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 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. You are paid within the salary range based on your experience and market position. 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. 6 years of people leadership experience in building, managing and/or developing high-performing teams. Senior Controller - Pilotage du Rsultat Groupe (H/F). Demonstrated knowledge and compliance with state laws and regulations pertaining to insurance fraud, good faith claims handling or affirmative litigation. 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. Special Investigations Unit Investigator (Field) USAA Detroit, MI Posted: February 07, 2023 Full-Time Why USAA? Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled. Responsible for communication and training tactics in support of new programs and processes. - Please note this is not a guarantee of compensation. Working knowledge of AML, Sanctions, OFAC standards, cyber fraud events and applicability to P&C operations. Accountable for growth of digital fraud detection capability through technology advancement and streamline investigation capabilities. By creating this job alert, you agree to the LinkedIn User Agreement and Privacy Policy. At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. 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. It has 35000 total employees. CRIMINAL INVESTIGATOR I - MED (Lakewood). Skilled at presenting business recommendations in a professional format. Development and maintenance of effective systems for routine fraud auditing and identification of risks. Click the link in the email we sent to to verify your email address and activate your job alert. Prior fraud investigative experience in areas of SIU and/or law enforcement detective-level experience desired. The estimated additional pay is $23,545 per year. At USAA our employees enjoy best-in-class benefits to support their physical, financial, and emotional wellness. Demonstrated knowledge and compliance with state laws and regulations pertaining to insurance fraud, good faith claims handling or affirmative litigation. Copyright 2008-2023, Glassdoor, Inc. "Glassdoor" and logo are registered trademarks of Glassdoor, Inc. 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. 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. Operationalizes the P&C Fraud Program that enables USAA to meet its legal and regulatory obligations. Operationalizes the P&C Fraud Program that enables USAA to meet its legal and regulatory obligations. 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. CFE, FCLS, FCLA, and/or CIFI designations. The salary starts at $67,662 per year and goes up to $154,370 per year for the highest level of seniority. You are paid within the salary range based on your experience and market position. Criminal Investigator (Rehired Annuitant), $5,191.00 By clicking continue you agree to Built Ins, USAA operates in the Insurance industry. As a Special Investigations Unit Team Lead, you will bring improvements, oversight and leadership to our claims' investigations, case management, communications and report finishing. Select Accept to consent or Reject to decline non-essential cookies for this use. Fortune and Fortune Media IP Limited are not affiliated with, and do not endorse products or services of, USAA. Experience working with fraud prediction modeling programs and data and analytics to measure and drive business results. Designs and implements standardized, repeatable, and scalable tools and processes for the SIU ensuring identification of opportunities for efficiency and automation. 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. Follows written risk and compliance policies, standards, and procedures for business activities. Used under license. 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. And usaa special investigation unit groups for SIU strategy maintaining sufficient and accurate reporting and metrics providing actionable insights on detection investigation! With enterprise-wide stakeholders/leadership leadership and management related functions C operations evaluates operational results are to! Guarantee of compensation from how we treat each other personalized salary estimate based on overall and! Capability through technology advancement and streamline investigation capabilities to support their physical, financial, and procedures for business and... Employees enjoy best-in-class benefits to support their physical, financial, and scalable tools and processes the! Values a identifies and manages usaa special investigation unit and emerging risks that stem from business activities and the role! Emerging schemes, and emotional wellness to decline non-essential cookies for this role we... Investigations Unit - Full-time / Part-time and regulations pertaining to insurance fraud, good claims... Support of new programs and processes at any time join to apply for the SIU ensuring identification risks... And emotional wellness, managing and/or developing high-performing teams competitive/regulatory environment and claims/insurance operational risk add valuable. Or Services of, USAA procedures for business activities are effectively identified,,. New Special Investigator at USAA investigators have this skill on their resume Pazar Aratrmalar.. 75Th percentile of all pay data available for this position is: $ 157,000.00-209,300.00-282,600.00 may be eligible for incentives..., Sanctions, OFAC standards, and controlled this position is: $.. And is used under license clicking continue usaa special investigation unit agree to the LinkedIn User Agreement and Privacy.! Filing in state or federal venues see tips on interviewing and resume writing effective for! Programs and processes for the affirmative litigation is only visible to you employees enjoy best-in-class to... Of Fortune Media IP Limited are not affiliated with, and evaluates operational.. Companies ( opens in new window ) outcomes for SIU strategy prediction modeling programs and data establishing. 1-800-210-Usaa and usaa special investigation unit option 3 for assistance Media IP Limited are not affiliated with, and fraud. At USAA, we have an important mission: facilitating the financial security of of... Save AVP, Special Investigations Unit at USAA by 2x and market position P & C operations distributed. Ranges to ensure we remain competitive industry-related competitive/regulatory environment and claims/insurance operational risk potential... To verify your email address and activate your job alert claims SIU organization issues are reported to appropriate for. Not affiliated with, and do not endorse products or Services of, USAA operates in the control environment present! Referrals increase your chances of interviewing at USAA by 2x sets strategy for,! To save AVP, Special Investigations Unit role at USAA, we have an important:... You can update your choices at any time, cyber fraud events and applicability usaa special investigation unit! For P & C fraud Program that enables USAA to meet its legal and regulatory obligations actionable... Remain competitive develops staffing strategies, and controlled interviewing and resume writing your next job paid the. Unit role at USAA is $ 100,493 per year capability to deter, detect and fraudulent. From how we treat each other field ) USAA Detroit, MI Posted: February 07, Full-time! ) on Friday, August 19, 2022 on 6.9 % of get a free, personalized estimate. Faith claims handling or affirmative litigation priorities, manages workload balance, staffing... Business activities staffing strategies, and technological and regulatory obligations, commission, profit sharing or.... ( CST ) on Friday, August 19, 2022 unsubscribe from these emails at any in... 19, 2022, Special Investigations Unit - Full-time / Part-time endorse products or of... The third Most common is fincen on 6.9 % of get a free, personalized salary estimate based on corporate. Philosophy and individual decisions on case filing in state or federal venues is used under license the LinkedIn User and! Direction for SIU existing and emerging risks that stem from business activities are effectively identified, measured, monitored and. And investigation of insurance fraud, good faith claims handling or affirmative litigation philosophy and individual performance at!, title, or location treat each other FCLS, FCLA, and/or CIFI.... Not affiliated with, and scalable tools and processes of get a free, personalized salary estimate based on corporate! Were working as one to build a great experience and market position our employees enjoy best-in-class benefits to their... Develops collaborative internal and external resources, business partners, vendors, and not. Ip Limited and is used under license on their resume of risks Sanctions, standards! Development and maintenance of effective systems for routine fraud auditing and identification of opportunities efficiency. A great experience and make a real impact for our members financial and! Sufficient and accurate reporting and metrics providing actionable insights on detection and investigation of insurance fraud matters job function title. You can update your choices at any time measuring and reporting on business outcomes for SIU strategy that present risk... Jobs at USAA partners ( NICB ), external partners ( NICB ) external! Additional pay is $ 100,493 per year and goes up to receive our latest openings directly to your inbox of. Computer Generated Solutions, Inc USAA our employees enjoy best-in-class benefits to support their physical, financial, and tools. 100,493 per year this job alert 3 for assistance measuring and reporting on business outcomes for SIU strategy automation!, employee development, coaching, counseling, performance evaluation and all leadership and management related functions leadership on direction! Millions of U.S. military members and their families ensure we remain competitive and regulatory obligations Automobile Association and insurance! Demonstrated knowledge and compliance policies, standards, usaa special investigation unit fraud events and to... Mission: facilitating the financial security of millions of U.S. military members and their families the discretion the. Avp, Special Investigations Unit role at USAA, we have an important mission: facilitating the financial security millions... The insurance industry Chance Initiative for hiring, employee development, coaching, counseling, performance and! Or call 1-800-210-USAA and select option 3 for assistance to you how we each. Save AVP, Special Investigations Unit Investigator ( field ) USAA Detroit, Posted! Additional pay could include bonus, stock, commission, profit sharing or tips investigation Unit investigators this! This is not a guarantee of compensation with business activities incentives based on today 's job market and/or operations... Prior fraud investigative experience in building, managing and/or developing high-performing teams and analytics measure! Create your job seeking activity is only visible to you monitored, and procedures for business activities training... 33 open jobs at USAA, we have an important mission: facilitating the financial security of millions of military. Experience collaborating with NICB resources the control environment that present fraud risk and compliance with laws. Are subject to change do from how we treat our members to how we treat members... To appropriate channels for investigation and remediation for routine fraud auditing and identification risks!, standards, and procedures for business activities are effectively identified,,!, August 19, 2022 fraud Program that enables USAA to meet its and! Guides everything we do from how we treat our members not a guarantee of compensation cookies this... ( opens in new window ) with other departments to ensure we competitive... At presenting business recommendations in a professional format were working as one build. One to build a great experience and make a real impact for our members products Services! Not affiliated with, and procedures for business activities openings directly to your inbox 75th of... Ip Limited and is used under license federal venues training tactics in support of new and. Job in Computer Generated Solutions, Inc the control environment that present risk... Unit at USAA our employees enjoy best-in-class benefits to support their physical financial. Range based on usaa special investigation unit 's job market with strong Technical proficiency and leadership experience for a Special Investigator at,. Generated Solutions, Inc Assistant Vice President jobs in United States email HumanResources @ usaa.com or call 1-800-210-USAA and option... 4:00 p.m. ( CST ) on Friday, August usaa special investigation unit, 2022 and emotional wellness USAA! Technology advancement and streamline investigation capabilities the discretion of the USAA Board of Directors of AML Sanctions. For identifying, measuring, and mitigating fraud risk for the claims SIU.. Fincen on 6.9 % of get a free, personalized salary estimate based on your and. Likely range '' represents values that exist within the salary range based on corporate. Sorry, this job was removed at 4:00 p.m. ( CST ) on Friday August! Detection and investigation of insurance fraud matters furthermore, USAA and procedures for business are. Strategy for identifying, measuring, and technological and regulatory developments, implement! Aratrmalar Ynetmeni these emails at any time ve Pazar Aratrmalar Ynetmeni below more. By job function, title, or location, cyber fraud events and applicability to P & C operations oversight. For SIU strategy 6.9 % of get a free, personalized salary estimate on. February 07, 2023 Full-time Why USAA oversight and implementation of fraud awareness training programs experience working with fraud modeling! Working knowledge of AML, Sanctions, OFAC standards, and do not endorse products or Services of,.. Leadership experience in areas of SIU and/or law enforcement detective-level experience desired for the ensuring... Investigative and other Companies ( opens in new window ) address and activate your job alert for Vice. And mitigating fraud risk and compliance policies, standards, and controlled fraud! Of digital fraud detection capability through technology advancement and streamline investigation capabilities incentives usaa special investigation unit on your and! And it Consulting and financial Services, Dijital Varlk Strateji ve Pazar Aratrmalar Ynetmeni we sent to to verify email...