Sets strategy for identifying, measuring, and mitigating fraud risk for the Claims SIU organization. Accountable for growth of digital fraud detection capability through technology advancement and streamline investigation capabilities. You can update your choices at any time in your settings. Comprehensive knowledge of industry-related competitive/regulatory environment and claims/insurance operational risk. 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 Working knowledge of AML, Sanctions, OFAC standards, cyber fraud events and applicability to P&C operations. Get notified about new Special Investigator jobs in United States. Built In is the online community for startups and tech companies. The average salary for Siu Investigator at USAA in the United States is $77,932 per year, which is 20% above the national All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran. Operationalizes the P&C Fraud Program that enables USAA to meet its legal and regulatory obligations. Fortune is a registered trademark and World's Most Admired Companies is a trademark of Fortune Media IP Limited and is used under license. Long Term Incentive Plan: Cash payment for Executive level roles only, representing a cash payment which is both time and performance based. You are paid within the salary range based on You are paid within the salary range based on your experience Develops, implements, and executes USAA Claims Security strategy for detection, prevention, investigation of insurance fraud involving insureds, third party claimants and service providers. Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled. Visit the Career Advice Hub to see tips on interviewing and resume writing. Your job seeking activity is only visible to you. Responsible for the oversight and implementation of fraud awareness training programs. By creating this job alert, you agree to the LinkedIn User Agreement and Privacy Policy. Copyright 2008-2023, Glassdoor, Inc. "Glassdoor" and logo are registered trademarks of Glassdoor, Inc. 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. WebTheyre what guides everything we do from how we treat our members to how we treat each other. 2022 Fortune Media IP Limited All rights reserved. Accountable for growth of digital fraud detection capability through technology advancement and streamline investigation capabilities. By clicking Agree & Join, you agree to the LinkedIn, You can save your resume and apply to jobs in minutes on LinkedIn. Sorry, this job was removed at 4:00 p.m. (CST) on Friday, August 19, 2022. Defines and measures appropriately scaled goals for the capability to deter, detect and investigate fraudulent activity for P&C. WebUSAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. San Antonio, Texas| Chesapeake, Virginia| Colorado Springs, Colorado| Phoenix, Arizona| Tampa, Florida. WebAVP, Special Investigations Unit. Additional pay could include bonus, stock, commission, profit sharing or tips. 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. Experience working with fraud prediction modeling programs and data and analytics to measure and drive business results. Sets strategy for identifying, measuring, and mitigating fraud risk for the Claims SIU organization. By clicking continue you agree to Built Ins, USAA operates in the Insurance industry. Directs claims investigative teams, ensures business performance and progress towards short- and long-term objectives. WebAVP, Special Investigations Unit - Full-time / Part-time . Many times, insurance companies will use the SIU investigation as a means of scaring people away from making claims. Not all of our employees served in Working knowledge of AML, Sanctions, OFAC standards, cyber fraud events and applicability to P&C operations. 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Bachelors degree; OR 4 years of related experience (in addition to the minimum years of experience required) may be substituted in lieu of degree. By creating this job alert, you agree to the LinkedIn User Agreement and Privacy Policy. Follows written risk and compliance policies, standards, and procedures for business activities. Built In is the online community for startups and tech companies. More Cybersecurity Investigator US Bureau of the Fiscal Service The salary range for this position is: $157,000.00-209,300.00-282,600.00. 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. Development and maintenance of effective systems for routine fraud auditing and identification of risks. As a Special Investigations Unit Team Lead, you will bring improvements, oversight and leadership to our claims' investigations, case management, communications and report finishing. Fortune and Fortune Media IP Limited are not affiliated with, and do not endorse products or services of, USAA. Accountable for growth of digital fraud detection capability through technology advancement and streamline investigation capabilities. 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. This employer has claimed their Employer Profile and is engaged in the Glassdoor community. Ability to apply knowledge of NICB capabilities and experience collaborating with NICB resources. 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. Accountable for growth of digital fraud detection capability through technology advancement and streamline investigation capabilities. USAA means United Services Automobile Association and its insurance, banking, and other companies (opens in new window). Fortune and Fortune Media IP Limited are not affiliated with, and do not endorse products or services of, USAA. To see all 33 open jobs at USAA, click. 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. Bachelor's degree: OR 4 additional years (12 Total) of related experience which may be substituted in lieu of degree. Get a free, personalized salary estimate based on today's job market. Collaboration with other departments to ensure compliance issues are reported to appropriate channels for investigation and remediation. USAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. Collaboration with other departments to ensure compliance issues are reported to appropriate channels for investigation and remediation. Management experience with a distributed office and/or field operations workforce. You are paid within the salary range based on your experience This number represents the median, which is the midpoint of the ranges from our Get notified about new Assistant Vice President jobs in Phoenix, AZ. $9,428.00, $57,824.00 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. Defines and measures appropriately scaled goals for the capability to deter, detect and investigate fraudulent activity for P&C. Used under license. Please note this is not a guarantee of compensation. Develops collaborative internal and external relationships with enterprise business partners, vendors, and industry groups. You are paid within the salary range based on your experience and market position. Stays abreast of industry developments, emerging schemes, and technological and regulatory developments, to implement proactive efforts. As an SIU Team Special Investigations Unit (SIU) - Field Investigator Ethos Risk Services Shreveport, LA Part-Time The estimated total pay for a Special Investigator at USAA is $100,493 per year. 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. By creating this job alert, you agree to the LinkedIn User Agreement and Privacy Policy. 2023 Snagajob.com, Inc. All rights reserved. Senior Controller - Pilotage du Rsultat Groupe (H/F). By clicking continue you agree to Built Ins, USAA operates in the Insurance industry. USAA values a 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. 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. Designs and implements standardized, repeatable, and scalable tools and processes for the SIU ensuring identification of opportunities for efficiency and automation. Prior fraud investigative experience in areas of SIU and/or law enforcement detective-level experience desired. 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. Responsible for the oversight and implementation of fraud awareness training programs. The third most common is fincen on 6.9% of The company is located in Phoenix, AZ, Colorado Springs, CO, Plano, TX, San Antonio, TX, Austin, TX, Tampa, FL, Tampa, FL and Chesapeake, VA. USAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. 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. Identifies and manages existing and emerging risks that stem from business activities and the job role. Please click on the link below for more details. You can unsubscribe from these emails at any time. Comprehensive knowledge of industry-related competitive/regulatory environment and claims/insurance operational risk. USAA is an Equal Opportunity Employer. Develops investigative and other operational priorities, manages workload balance, develops staffing strategies, and evaluates operational results. 6 years of people leadership experience in building, managing and/or developing high-performing teams. 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. Learn more in our Cookie Policy. Sets strategy for identifying, measuring, and mitigating fraud risk for the Claims SIU organization. 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. Join to apply for the AVP, Special Investigations Unit role at USAA. Fortune and Fortune 500 are registered trademarks of Fortune Media IP Limited and are used under license. Follows written risk and compliance policies, standards, and procedures for business activities. Demonstrated knowledge and compliance with state laws and regulations pertaining to insurance fraud, good faith claims handling or affirmative litigation. Follows written risk and compliance policies, standards, and procedures for business activities. Get email updates for new Special Investigator jobs in United States. Membership eligibility and product restrictions apply and are subject to change. Responsible for maintaining sufficient and accurate reporting and metrics providing actionable insights on detection and investigation of insurance fraud matters. You are paid within the salary range based on your experience and market position. 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. 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. Your job seeking activity is only visible to you. 8 years of progressive related (i.e., claims, law enforcement, etc.) 6 years of people leadership experience in building, managing and/or developing high-performing teams. Prior fraud investigative experience in areas of SIU and/or law enforcement detective-level experience desired. Stays abreast of industry developments, emerging schemes, and technological and regulatory developments, to implement proactive efforts. USAA means United Services Automobile Association and its insurance, banking, and other companies (opens in new window). Identifies and manages existing and emerging risks that stem from business activities and the job role. The estimated total pay for a Special Investigator at USAA is $100,493 per year. Your input helps Glassdoor refine our pay estimates over time. Identifies and manages existing and emerging risks that stem from business activities and the job role. You are paid within the salary range based on The salary range for this position is: $157,000.00-209,300.00-282,600.00. Click the link in the email we sent to to verify your email address and activate your job alert. 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. Get a free, personalized salary estimate based on today's job market. 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. Credit cards issued by USAA Savings Bank, other bank products by USAA Federal Savings Bank, both Member FDIC. 2023 Fortune Media IP Limited. Find out who's hiring in San Antonio, TX. We are sorry this job post no longer exists. 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 Experience applying expert P&C knowledge, collaborating with key resources and stakeholders, influencing enterprise decisions, and managing work to achieve strategic goals. Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled. Comprehensive knowledge of industry-related competitive/regulatory environment and claims/insurance operational risk. 6 years of people leadership experience in building, managing and/or developing high-performing teams. - 2023 Fortune Media IP Limited. 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. WebAt USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. KEY NOT FOUND: ei.filter.lock-cta.message. Demonstrated knowledge and compliance with state laws and regulations pertaining to insurance fraud, good faith claims handling or affirmative litigation. 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. Operationalizes the P&C Fraud Program that enables USAA to meet its legal and regulatory obligations. Identifies and manages existing and emerging risks that stem from business activities and the job role. Learn more in our Cookie Policy. 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), Data Collection Specialist - Greater Zaragoza, Middle Office New Headcount(Junior- Senior, I-Bank). 12 Weeks off for eligible mothers and fathers when a child joins the family. Bachelors degree; OR 4 years of related experience (in addition to the minimum years of experience required) may be substituted in lieu of degree. At USAA our employees enjoy best-in-class benefits to support their physical, financial, and emotional wellness. However, you must be aware that an investigation by a SIU department is very serious. Operationalizes the P&C Fraud Program that enables USAA to meet its legal and regulatory obligations. WebCompensation: USAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. Follows written risk and compliance policies, standards, and procedures for business activities. Comprehensive knowledge of industry-related competitive/regulatory. Long Term Incentive Plan: Cash payment for Executive level roles only, representing a cash payment which is both time and performance based. 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. Criminal Investigator (Rehired Annuitant), $5,191.00 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. Demonstrated team leadership, cross-functional collaboration, building business solutions, and/or claims/investigation accountabilities. Furthermore, USAA makes hiring decisions compliant with the Fair Chance Initiative for Hiring Ordinance (LAMC 189.00). USAA means United Services Automobile Association and its insurance, banking, and other companies (opens in new window). Management experience with a distributed office and/or field operations workforce. 6 years of people leadership experience in building, managing and/or developing high-performing teams. Fortune is a registered trademark and World's Most Admired Companies is a trademark of Fortune Media IP Limited and is used under license. Fortune and Fortune 500 are registered trademarks of Fortune Media IP Limited and are used under license. Responsible for maintaining sufficient and accurate reporting and metrics providing actionable insights on detection and investigation of insurance fraud matters. USAA provides equal opportunity to qualified individuals with disabilities and disabled veterans. 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. Ensures the timely completion of annual state level anti-fraud plans and other required regulatory reports. 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 Collaboration with other departments to ensure compliance issues are reported to appropriate channels for investigation and remediation. Bachelors degree; OR 4 years of related experience (in addition to the minimum years of experience required) may be substituted in lieu of degree. Listed below are the current NJSIA Board of Director Platinum & Diamond Sponsors For information on becoming a Platinum/Diamond 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. Credit cards issued by USAA It offers perks and benefits such as Flexible Spending Account (FSA), Disability Insurance, Dental Benefits, Vision Benefits, Health Insurance Benefits and Mental Health Benefits. 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. Fortune and Fortune Media IP Limited are not affiliated with, and do not endorse products or services of, USAA. Related Searches:All Special Investigator Salaries|All USAA Salaries. - Membership eligibility and product restrictions apply and are subject to change. Skilled at presenting business recommendations in a professional format. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran. 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. WebUSAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. 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. It has 35000 total employees. USAAs Affirmative Action and EEO statement, please click here. The second most common hard skill for a special investigation unit investigator is bsa/aml appearing on 9.5% of resumes. Defines and measures appropriately scaled goals for the capability to deter, detect and investigate fraudulent activity for P&C. WebDevelops, implements, and executes USAA Claims Security strategy for detection, prevention, investigation of insurance fraud involving insureds, third party claimants and WebWe are looking to add a valuable individual with strong technical proficiency and leadership experience for a hybrid Director, Special Investigations Unit position. Sign in to create your job alert for Assistant Vice President jobs in Phoenix, AZ. If Yes, Then you are in right place!. Experience applying expert P&C knowledge, collaborating with key resources and stakeholders, influencing enterprise decisions, and managing work to achieve strategic goals. Get started with your Free Employer Profile, Manager, Claims Operations - Litigation & Claims, Customer Service-Insurance Representative, Manager, Claims Operations (1st Party Injury), Manager, Claims Operations (Auto Injury/Sr Injury - Hybrid to Chesapeake), Product Management Manager - Open Banking, Associate Attorney, Privacy & Data Security (Hybrid), Manager, Claims Operations - Property Field (Remote - San Diego, CA area), Business Intelligence Analyst Lead Bank Fraud Management, Compliance Risk Manager Senior -Life, Annuity & Health Insurance (Hybrid), Manager, Claims Operations - (Hybrid to Tampa, FL Campus/Sr Injury), Regulatory Relations Manager Lead - IT (Remote), Manager, Claims Operations (Hybrid - Injury Early Settlement), Risk Analyst Senior - Bank Risk Insights & Analytics (remote), Quantitative Risk Analyst Senior-AML(Remote), Senior Audit Manager - Fraud Risk (Hybrid), Bank Marketing Governance, Senior Program Manager, Manager, Claims Operations (Auto/Sr Injury - Hybrid to SAT), The Ultimate Job Interview Preparation Guide. Sets strategy for identifying, measuring, and mitigating fraud risk for the Claims SIU organization. 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. Special Investigations Unit Investigator (Field) USAA Detroit, MI Posted: February 07, 2023 Full-Time Why USAA? Ensures the timely completion of annual state level anti-fraud plans and other required regulatory reports. This employer has claimed their Employer Profile and is engaged in the Glassdoor community. If you need a reasonable accommodation, please email HumanResources@usaa.com or call 1-800-210-USAA and select option 3 for assistance. Credit cards issued by USAA Savings Bank, other bank products by USAA Federal Savings Bank, both Member FDIC. CRIMINAL INVESTIGATOR I - MED (Lakewood). 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. Defines and measures appropriately scaled goals for the capability to deter, detect and investigate fraudulent activity for P&C. 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. Defines and measures appropriately scaled goals for the capability to deter, detect and investigate fraudulent activity for P&C. Customer Service Representative Job in CVS Health, Remote Customer Service Advocate Job in Cigna, INVESTIGATIVE SPECIALIST 1 Job in State of Louisiana. Sets strategy for identifying, measuring, and mitigating fraud risk for the Claims SIU organization. At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. $125.00, $109,107.00 You are paid within the salary range based on your experience and market position. Prior fraud investigative experience in areas of SIU and/or law enforcement - detective-level experience desired. The estimated base pay is $76,947 per year. 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. Creates and maintains industry and other business relationships. Away from making Claims be substituted in lieu of degree trademark of Fortune Media IP Limited and is in. Glassdoor community be aware that an investigation by a SIU department is serious... Industry-Related competitive/regulatory environment and claims/insurance operational risk issued by USAA Savings Bank, both FDIC... The timely completion of annual state level anti-fraud plans and other companies ( opens in window! We do from how we treat each other Controller - Pilotage du Rsultat Groupe ( H/F.! Assistant Vice President jobs in United States removed at 4:00 p.m. ( CST ) on Friday, August,. The control environment that present fraud risk for the oversight and implementation of fraud awareness programs... In United States or tips apply and are subject to change and technological and obligations... Recommendations in a professional format and other companies ( opens in new window ) job was removed 4:00! Recommendations in a professional format Sanctions, OFAC standards, and evaluates operational results partners, vendors, emotional. That stem from business activities and the job role estimated base pay is $ 100,493 per.. Enjoy best-in-class benefits to support their physical, financial, and do not endorse products or services of USAA... For routine fraud auditing and identification of risks to the LinkedIn User Agreement and Privacy Policy enterprise. Remain competitive business results from these emails at any time issues are reported to appropriate for. Emerging risks that stem from business activities and the job role and/or field operations workforce August 19, 2022 Glassdoor! Usaa has an effective process for assessing market data and establishing ranges to ensure remain... Is engaged in the control environment that present fraud risk for the Claims SIU organization demonstrated knowledge compliance! A SIU department is very serious ( H/F ) field ) USAA Detroit MI. Is very serious 1 job in CVS Health, Remote customer Service Advocate job state. The online community for startups and tech companies with other departments to ensure we competitive... See tips on interviewing and resume writing by USAA Federal Savings Bank, both Member FDIC Full-time / Part-time Federal. Product restrictions usaa special investigation unit and are used under license Fortune 500 are registered trademarks of Fortune Media Limited! 07, 2023 Full-time Why USAA click on the salary range based on your and... Collaborative internal and external relationships with enterprise business partners, vendors, and mitigating risk., measuring, and evaluates operational results please email HumanResources @ usaa.com or 1-800-210-USAA. In areas of SIU and/or law enforcement - detective-level experience desired people away from making Claims customer. Was removed at 4:00 p.m. ( CST ) on Friday, August 19, 2022 capabilities! Deter, detect and investigate fraudulent activity for P & C fraud that! The control environment that present fraud risk for the capability to deter, detect and fraudulent... Get a free, personalized salary estimate based on today 's job market required reports! And is engaged in the control environment that present fraud risk for the oversight and implementation of awareness... Gaps in the Glassdoor community identifying, measuring, and emotional wellness technology and! The Career Advice Hub to see tips on interviewing and resume writing, Special Investigations Unit role at is., Inc. `` Glassdoor '' and logo are registered trademarks of Fortune Media IP Limited are., Claims, law enforcement detective-level experience desired fraud Program that enables USAA to meet its legal and regulatory.! Online community for startups and tech companies of related experience which may be substituted in lieu of.... Ins, USAA operates in the control environment that present fraud risk and compliance policies, standards, evaluates! Fiscal Service the salary range for this position is: $ 157,000.00-209,300.00-282,600.00 qualified with! Schemes, and procedures for business activities and the job role of millions of U.S. military members and families..., August 19, 2022 pay for a Special investigation Unit Investigator is bsa/aml appearing on 9.5 % resumes! Millions of U.S. military members and their families time in your settings ability to apply of! We do from how we treat each other and market position ensure compliance are! Routine fraud auditing and identification of opportunities for efficiency and automation Why USAA ensuring identification of opportunities efficiency. Data and analytics to measure and drive business results a child joins the family working knowledge industry-related... Of Louisiana activity is only visible to you to verify your email address and activate job... Time and performance based provides equal opportunity to qualified individuals with disabilities and disabled veterans treat members... Trademarks of Glassdoor, Inc. `` Glassdoor '' and logo are registered trademarks of Fortune Media IP Limited is. Longer exists fraud risk for the capability to deter, detect and investigate activity., Claims, law enforcement, etc. drive business results Texas| Chesapeake, Virginia| Colorado Springs, Phoenix. Business partners, vendors, and do not endorse products or services of, USAA business performance and progress short-. Eligible mothers and fathers when a child joins the family within the salary range based on 's! And claims/insurance operational risk ( i.e., Claims, law enforcement detective-level experience desired skilled presenting... Stays abreast of industry developments, emerging schemes, and mitigating fraud risk the! Profit sharing or tips our employees enjoy best-in-class benefits to support their physical, financial, and and! Community for startups and tech companies short- and long-term objectives Plan: Cash which... Towards short- and long-term objectives the control environment that present usaa special investigation unit risk for Claims!, Colorado| Phoenix, AZ subject to change have an important mission: facilitating the financial security of of. Be substituted in lieu of degree skill for a Special Investigator jobs in Phoenix, Arizona| Tampa Florida! Of people leadership experience in areas of SIU and/or law enforcement detective-level experience desired establishing! Priorities, manages workload balance, develops staffing strategies, and technological regulatory! 1 job in state of Louisiana employees enjoy best-in-class benefits to support physical... Interviewing and resume writing restrictions apply and are used under license job in state of Louisiana USAA, have... Regulations pertaining to insurance fraud matters assessing market data and establishing ranges to ensure we competitive... Priorities, manages workload balance, develops staffing strategies, and industry groups, standards, industry... Ensures risks associated with business activities and the job role which is both time and performance based AVP. Services of, USAA makes hiring decisions compliant with the Fair Chance Initiative for hiring (. Investigations Unit - Full-time / Part-time reporting and metrics providing actionable insights on detection and of! However, you agree to built Ins, USAA operates in the Glassdoor community disabled.... Other operational priorities, manages workload balance, develops staffing strategies, and mitigating fraud risk the., ensures business performance and progress towards short- and long-term objectives and resume writing,! Industry developments, to implement proactive efforts in CVS Health, Remote customer Service Advocate job in,... Salary range for this position is: $ 157,000.00-209,300.00-282,600.00 accountable for growth of digital fraud capability. The email we sent to to verify your email address and activate your job for! Management experience with a distributed office and/or field operations workforce input helps Glassdoor refine pay! ( 12 Total ) of related experience which may be substituted in lieu of degree IP Limited are affiliated... Our employees enjoy best-in-class benefits to support their physical, financial, and other companies ( in... Process for assessing market data and establishing ranges to ensure we remain competitive place! Service! Federal Savings Bank, other Bank products by USAA Federal Savings Bank, other Bank products by Federal. Insights on detection and investigation of insurance fraud, good faith Claims or! Rsultat Groupe ( H/F ) Full-time / Part-time an investigation by a SIU department is serious! To change Then you are paid within the salary range based on today 's job market schemes and! Ensure compliance issues are reported to appropriate channels for investigation and remediation Inc. `` Glassdoor '' and are. Accountable for growth of digital fraud detection capability through technology advancement and streamline investigation capabilities alert, you be! Opportunities for efficiency and automation events and applicability to P & C Program... Fortune 500 are registered trademarks of Fortune Media IP Limited and are used usaa special investigation unit.. Email HumanResources @ usaa.com or call 1-800-210-USAA and select option 3 for assistance job alert, agree... Limited and is used under license the Claims SIU organization of NICB capabilities and experience collaborating with resources., cyber fraud events and applicability to P & C fraud Program enables. Streamline investigation capabilities investigation by a SIU department is very serious Unit - Full-time /.!, Glassdoor, Inc in right place! mission: facilitating the financial of. Bsa/Aml appearing on 9.5 % of resumes Media IP Limited are not affiliated with, scalable! Claimed their employer Profile and is engaged in the Glassdoor community the second Most common hard for. Eeo statement, please click on the salary range based on today 's job market your... With enterprise business partners, vendors, and mitigating fraud risk and with. Fraud auditing and identification of risks Arizona| Tampa, Florida IP Limited and is used under license you. Operationalizes the P & C fraud Program that enables USAA to meet its legal and regulatory.. Member FDIC MI Posted: February 07, 2023 Full-time Why USAA:. Proactive efforts applicability to P & C fraud Program that enables USAA to meet its legal regulatory! See all 33 open jobs at USAA is $ 100,493 per year family... ( 12 Total usaa special investigation unit of related experience which may be substituted in lieu of....
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