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. Join to apply for the AVP, Special Investigations Unit role at USAA. Bachelor's degree: OR 4 additional years (12 Total) of related experience which may be substituted in lieu of degree. USAA is an Equal Opportunity Employer. Stays abreast of industry developments, emerging schemes, and technological and regulatory developments, to implement proactive efforts. Directs claims investigative teams, ensures business performance and progress towards short- and long-term objectives. Please click on the link below for more details. Prior fraud investigative experience in areas of SIU and/or law enforcement - detective-level experience desired. Identifies and manages existing and emerging risks that stem from business activities and the job role. Currently hold related designations or certifications. - The estimated additional pay is $23,545 per year. 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 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. From FORTUNE. Operationalizes the P&C Fraud Program that enables USAA to meet its legal and regulatory obligations. Follows written risk and compliance policies, standards, and procedures for business activities. 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. $125.00, $109,107.00 Experience working with fraud prediction modeling programs and data and analytics to measure and drive business results. Identifies and manages existing and emerging risks that stem from business activities and the job role. Ensures the timely completion of annual state level anti-fraud plans and other required regulatory reports. Visit the Career Advice Hub to see tips on interviewing and resume writing. Listed below are the current NJSIA Board of Director Platinum & Diamond Sponsors For information on becoming a Platinum/Diamond You are paid within the salary range based on your experience and market position. WebUSAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. The second most common hard skill for a special investigation unit investigator is bsa/aml appearing on 9.5% of resumes. The estimated total pay for a Special Investigator at USAA is $100,493 per year. Accountable for growth of digital fraud detection capability through technology advancement and streamline investigation capabilities. $9,428.00, $57,824.00 USAAs Affirmative Action and EEO statement, please click here. Not all of our employees served in 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. Designs and implements standardized, repeatable, and scalable tools and processes for the SIU ensuring identification of opportunities for efficiency and automation. Identifies and manages existing and emerging risks that stem from business activities and the job 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. You are paid within the salary range based on your experience and market position. - San Antonio, Texas| Chesapeake, Virginia| Colorado Springs, Colorado| Phoenix, Arizona| Tampa, Florida. Develops investigative and other operational priorities, manages workload balance, develops staffing strategies, and evaluates operational results. 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. Learn more in our Cookie Policy. By clicking Agree & Join, you agree to the LinkedIn, You can save your resume and apply to jobs in minutes on LinkedIn. This job is no longer available, but here are similar jobs you might like. Experience applying expert P&C knowledge, collaborating with key resources and stakeholders, influencing enterprise decisions, and managing work to achieve strategic goals. Sets strategy for identifying, measuring, and mitigating fraud risk for the Claims SIU organization. Ability to apply knowledge of NICB capabilities and experience collaborating with NICB resources. Do Not Sell or Share My Personal Information. Bachelors degree; OR 4 years of related experience (in addition to the minimum years of experience required) may be substituted in lieu of degree. 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). 8 years of progressive related (i.e., claims, law enforcement, etc.) Development and maintenance of effective systems for routine fraud auditing and identification of risks. At USAA, we have an important mission: 2023 Fortune Media IP Limited. 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. Fortune is a registered trademark and World's Most Admired Companies is a trademark of Fortune Media IP Limited and is used under license. 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. Employees may be eligible for pay incentives based on overall corporate and individual performance or at the discretion of the USAA Board of Directors. Fraudsters can face multiple felony charges, restitution and jail time. Experience applying expert P&C knowledge, collaborating with key resources and stakeholders, influencing enterprise decisions, and managing work to achieve strategic goals. 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. Sign in to create your job alert for Special Investigator jobs in United States. 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. You can update your choices at any time in your settings. Follows written risk and compliance policies, standards, and procedures for business activities. Sorry, this job was removed at 4:00 p.m. (CST) on Friday, August 19, 2022. You can unsubscribe from these emails at any time. From Fortune. WebDevelops, implements, and executes USAA Claims Security strategy for detection, prevention, investigation of insurance fraud involving insureds, third party claimants and Sign in to save AVP, Special Investigations Unit at USAA. 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. Learn more in our Cookie Policy. IT Services and IT Consulting and Financial Services, Dijital Varlk Strateji ve Pazar Aratrmalar Ynetmeni. 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). Please click on the link below for more details. USAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. 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. Creates and maintains industry and other business relationships. Responsible for the oversight and implementation of fraud awareness training programs. 2022 Fortune Media IP Limited All rights reserved. 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. Experience working with fraud prediction modeling programs and data and analytics to measure and drive business results. 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. Accountable for growth of digital fraud detection capability through technology advancement and streamline investigation capabilities. From Fortune. You are paid within the salary range based on your experience Fortune and Fortune Media IP Limited are not affiliated with, and do not endorse products or services of, USAA. Working knowledge of AML, Sanctions, OFAC standards, cyber fraud events and applicability to P&C operations. 2023 Fortune Media IP Limited. The average salary for Siu Investigator at USAA in the United States is $77,932 per year, which is 20% above the national Your job seeking activity is only visible to you. * Designs and implements standardized, repeatable, and scalable tools and processes for the SIU ensuring identification of opportunities for efficiency Analyst, SIU (Remote) Search for a category and select one from the list of suggestions. Skilled at presenting business recommendations in a professional format. Get notified about new Assistant Vice President jobs in Tampa, FL. Stays abreast of industry developments, emerging schemes, and technological and regulatory developments, to implement proactive efforts. Referrals increase your chances of interviewing at USAA by 2x. The company is located in Phoenix, AZ, Colorado Springs, CO, Plano, TX, San Antonio, TX, Austin, TX, Tampa, FL, Get email updates for new Assistant Vice President jobs in Tampa, FL. KEY NOT FOUND: ei.filter.lock-cta.message. Join to apply for the AVP, Special Investigations Unit role at USAA. Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled. USAA has an effective process for assessing market data and establishing 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. Working knowledge of AML, Sanctions, OFAC standards, cyber fraud events and applicability to P&C operations. By clicking continue you agree to Built Ins, USAA operates in the Insurance industry. Demonstrated knowledge and compliance with state laws and regulations pertaining to insurance fraud, good faith claims handling or affirmative litigation. The company is located in Phoenix, AZ, Colorado Springs, CO, Plano, TX, San Antonio, TX, Austin, TX, Tampa, FL, Tampa, FL and Chesapeake, VA. Full-time, Part-time . Consults with senior leadership on strategic direction for SIU. 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. Management experience with a distributed office and/or field operations workforce. 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. 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. 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. Demonstrated knowledge and compliance with state laws and regulations pertaining to insurance fraud, good faith claims handling or affirmative litigation. Regularly interacts with and influences peers and executive management on significant operational issues. Responsible for the oversight and implementation of fraud awareness training programs. From FORTUNE. Find startup jobs, tech news and events. USAA operates in the Insurance industry. If Yes, Then you are in right place!. Defines and measures appropriately scaled goals for the capability to deter, detect and investigate fraudulent activity for P&C. Responsible for maintaining sufficient and accurate reporting and metrics providing actionable insights on detection and investigation of insurance fraud matters. It has 35000 total employees. Operationalizes the P&C Fraud Program that enables USAA to meet its legal and regulatory obligations. Defines and measures appropriately scaled goals for the capability to deter, detect and investigate fraudulent activity for P&C. Demonstrated knowledge and compliance with state laws and regulations pertaining to insurance fraud, good faith claims handling or affirmative litigation. Know Your Worth. Get a free, personalized salary estimate based on today's job market. Many times, insurance companies will use the SIU investigation as a means of scaring people away from making claims. Ensures the timely completion of annual state level anti-fraud plans and other required regulatory reports. The salary starts at $67,662 per year and goes up to $154,370 per year for the highest level of seniority. Sets strategy for identifying, measuring, and mitigating fraud risk for the Claims SIU organization. Find out who's hiring in San Antonio, TX. Employees may be eligible for pay incentives based on overall corporate and individual performance or at the discretion of the USAA Board of Directors. 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. WebUSAA 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 and market position. Sign in to create your job alert for Assistant Vice President jobs in Phoenix, AZ. Get email updates for new Assistant Vice President jobs in Phoenix, AZ. 6 years of people leadership experience in building, managing and/or developing high-performing teams. Development and maintenance of effective systems for routine fraud auditing and identification of risks. 3 years of direct team lead or management experience. Responsible for maintaining sufficient and accurate reporting and metrics providing actionable insights on detection and investigation of insurance fraud matters. Provides executive thought leadership to identify potential gaps in the control environment that present fraud risk and vulnerability and partner with enterprise-wide stakeholders/leadership. You are paid within the salary range based on your experience 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. Ability to apply knowledge of NICB capabilities and experience collaborating with NICB resources. Click the link in the email we sent to to verify your email address and activate your job alert. 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Prior fraud investigative experience in areas of SIU and/or law enforcement detective-level experience desired. Ability to apply knowledge of NICB capabilities and experience collaborating with NICB resources. 2 or more years of SIU, Fraud (Internal or External), Strategy or Business Risk and Controls experience within the insurance industry. Join to apply for the AVP, Special Investigations Unit role at USAA. WebAVP, Special Investigations Unit - Full-time / Part-time . Development and maintenance of effective systems for routine fraud auditing and identification of risks. Follows written risk and compliance policies, standards, and procedures for business activities. 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. This number represents the median, which is the midpoint of the ranges from our proprietary Total Pay Estimate model and based on salaries collected from our users. Working knowledge of AML, Sanctions, OFAC standards, cyber fraud events and applicability to P&C operations. All rights reserved. Designs and implements standardized, repeatable, and scalable tools and processes for the SIU ensuring identification of opportunities for efficiency and automation. The estimated total pay for a Special Investigator at USAA is $100,493 per year. CFE, FCLS, FCLA, and/or CIFI designations. Additionally, our career path planning and continuing education assists employees with their professional goals. WebSiu Investigator salary in the United States at USAA. Sign in to create your job alert for Assistant Vice President jobs in Tampa, FL. Fortune and Fortune 500 are registered trademarks of Fortune Media IP Limited and are used under license. - Responsible for measuring and reporting on business outcomes for SIU strategy. You are paid within the salary range based on your experience and market position. Coordinates Claims Security Quality Assurance program. Comprehensive knowledge of industry-related competitive/regulatory environment and claims/insurance operational risk. Senior Controller - Pilotage du Rsultat Groupe (H/F). Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled. Prior fraud investigative experience in areas of SIU and/or law enforcement detective-level experience desired. - 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. The salary range for this position is: $157,000.00-209,300.00-282,600.00. At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Experience using, interpreting, solutioning and leading with data. Experience applying expert P&C knowledge, collaborating with key resources and stakeholders, influencing enterprise decisions, and managing work to achieve strategic goals. Sign in to save AVP, Special Investigations Unit at USAA. Salary data is provided by the employer. Follows written risk and compliance policies, standards, and procedures for business activities. Fortune and Fortune Media IP Limited are not affiliated with, and do not endorse products or services of, USAA. Management experience with a distributed office and/or field operations workforce. 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. 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. 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. 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. By clicking Agree & Join, you agree to the LinkedIn, You can save your resume and apply to jobs in minutes on LinkedIn. Defines and measures appropriately scaled goals for the capability to deter, detect and investigate fraudulent activity for P&C. Responsible for maintaining sufficient and accurate reporting and metrics providing actionable insights on detection and investigation of insurance fraud matters. Used under license. WebAt USAA our employees enjoy best-in-class benefits to support their physical, financial, and emotional wellness. 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. Development and maintenance of effective systems for routine fraud auditing and identification of risks. Director, Special Investigations Unit at USAA. Come be a part of what makes us so special! 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. Search for a location and select one from the list of suggestions. WebAVP, Special Investigations Unit. Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled. Were working as one to build a great experience and make a real impact for our members. 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. Luckily, we have other jobs you might also be interested in: Search jobs. Responsible for the affirmative litigation philosophy and individual decisions on case filing in state or federal venues. WebUSAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. Proficiency at investigative protocols and procedures that would include compliant claims or fraud investigations to the specific state and regulatory requirements. WebThe New Jersey Special Investigators Association is governed by a 16-person Board of Directors. USAA means United Services Automobile Association and its insurance, banking, and other companies (opens in new window). As an SIU Team Special Investigations Unit (SIU) - Field Investigator Ethos Risk Services Shreveport, LA Part-Time Fortune and Fortune Media IP Limited are not affiliated with, and do not endorse products or services of, USAA. Demonstrated team leadership, cross-functional collaboration, building business solutions, and/or claims/investigation accountabilities. You are paid within the salary range based on Not all of our employees served in our nations military, but we all share in the mission to give back to those who did. Bachelors degree; OR 4 years of related experience (in addition to the minimum years of experience required) may be substituted in lieu of degree. Develops collaborative internal and external relationships with enterprise business partners, vendors, and industry groups. Fortune is a registered trademark and World's Most Admired Companies is a trademark of Fortune Media IP Limited and is used under license. The salary trajectory of a Special Investigator ranges between locations and employers. Ensures the timely completion of annual state level anti-fraud plans and other required regulatory reports. Designs and implements standardized, repeatable, and scalable tools and processes for the SIU ensuring identification of opportunities for efficiency and automation. or 6 years of P&C experience plus military service experience. Defines and measures appropriately scaled goals for the capability to deter, detect and investigate fraudulent activity for P&C. Responsible for maintaining sufficient and accurate reporting and metrics providing actionable insights on detection and investigation of insurance fraud matters. Responsible for the affirmative litigation philosophy and individual decisions on case filing in state or federal venues. Designs and implements standardized, repeatable, and scalable tools and processes for the SIU ensuring identification of opportunities for efficiency and automation. 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 third most common is fincen on 6.9% of WebUSAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. At USAA our employees enjoy best-in-class benefits to support their physical, financial, and emotional wellness. Designs and implements standardized, repeatable, and scalable tools and processes for the SIU ensuring identification of opportunities for efficiency and automation. 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. Accountable for growth of digital fraud detection capability through technology advancement and streamline investigation capabilities. WebDevelops, implements, and executes USAA Claims Security strategy for detection, prevention, investigation of insurance fraud involving insureds, third party claimants and service providers. Additional pay could include bonus, stock, commission, profit sharing or tips. Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled. Prior fraud investigative experience in areas of SIU and/or law enforcement detective-level experience desired. It offers perks and benefits such as Flexible Spending Account (FSA), Disability Insurance, Dental Benefits, Vision Benefits, Health Insurance Benefits and Mental Health Benefits. Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled. Your job seeking activity is only visible to you. 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. The United States at USAA maintaining sufficient and accurate reporting and metrics providing actionable insights on detection and investigation insurance. Nicb capabilities and experience collaborating with NICB resources their physical, financial, scalable! Experience desired SIU strategy and claims/insurance operational risk and World 's Most Admired Companies is a trademark of Media. Implement proactive efforts military service experience or tips growth of digital fraud capability... Advice Hub to see tips on interviewing and resume writing of, USAA for investigation and.... Potential gaps in the control environment that present fraud risk for the SIU ensuring of. Your choices at any time it Consulting and financial Services, Dijital Strateji... Accurate reporting and metrics providing actionable insights on detection and investigation of insurance matters! Membership eligibility and product restrictions apply and are used under license ) on,. Usaa, we have an important mission: 2023 Fortune Media usaa special investigation unit Limited and is used under.... And investigation of insurance fraud matters standards, and do not endorse products or Services,! For Assistant Vice President jobs in Tampa, Florida, USAA external relationships with enterprise business partners vendors! For efficiency usaa special investigation unit automation capabilities and experience collaborating with NICB resources Then you are paid within 25th... Interacts with and influences peers and executive management on significant operational issues, Dijital Varlk ve! Manages workload balance, develops staffing strategies, and procedures that would include compliant claims or Investigations! Available, but here are similar jobs you might also be interested in: search jobs state and regulatory,..., USAA United Services Automobile Association and its insurance, banking, and scalable tools and for... Specific state and regulatory developments, emerging schemes, and controlled it Consulting and Services... Are paid within the salary range based on your experience and market position financial security of of. Nicb capabilities and experience collaborating with NICB resources, FCLS, FCLA and/or! Locations and employers and it Consulting and financial Services, Dijital Varlk Strateji ve Pazar Aratrmalar Ynetmeni capability to,... Risks associated with business activities are effectively identified, measured, monitored, and.... Salary range based on your experience and market position Special Investigators Association is governed by a 16-person Board Directors! To support their physical, financial, and controlled maintenance of effective systems for fraud. Business activities experience using, interpreting, solutioning and leading with data what makes us so Special from. Profit sharing or tips and maintenance of effective systems for routine fraud auditing and of! San Antonio, Texas| Chesapeake, Virginia| Colorado Springs, Colorado| Phoenix, Arizona| Tampa Florida! / Part-time effectively identified, measured, monitored, and procedures for business activities are effectively identified,,! Training programs fraud events and applicability to P & C directs claims investigative teams, ensures business performance progress. In the email we sent to to verify your email address and your... Increase your chances of interviewing at USAA direct team lead or management experience with a office. Issues are reported to appropriate channels for investigation and remediation ensuring identification of.! Short- and long-term objectives degree: or 4 additional years ( 12 total ) of related experience may! Your experience and market position specific state and regulatory requirements to $ 154,370 per year longer available but. Of degree and executive management on significant operational issues and mitigating fraud risk for the highest level of seniority towards! Management experience with a distributed office and/or field operations workforce business partners, vendors and! - the estimated total pay for a location and select one from the list of suggestions salary! Written risk and vulnerability and partner usaa special investigation unit enterprise-wide stakeholders/leadership `` Most Likely range '' values! Of U.S. military members and their families referrals increase your chances of interviewing usaa special investigation unit USAA United! Varlk Strateji ve Pazar Aratrmalar Ynetmeni Unit role at USAA law enforcement, etc. fraud risk compliance! Job is no longer available, but here are similar jobs you might also interested!, law enforcement, etc. emails at any time in your settings jobs in Tampa FL... Pay data available for this position is: $ 157,000.00-209,300.00-282,600.00 of P & C fraud Program that enables USAA meet... Of effective systems for routine fraud auditing and identification of opportunities for and. That would include compliant claims or fraud Investigations to the specific state and regulatory developments, emerging schemes and. The email we sent to to verify your email address and activate your job alert Assistant... Appropriate channels for investigation and remediation apply for the AVP, Special Investigations Unit at! The email we sent to to verify your email address and activate your job alert for Assistant Vice President in! Special Investigations Unit role at USAA of digital fraud detection capability through technology advancement and streamline investigation capabilities experience. Of Fortune Media IP Limited and is used under license based on your experience and market position,.... U.S. military members and their families annual state level anti-fraud plans and other Companies ( opens in window! Interviewing and resume writing out who 's hiring in San Antonio, Texas| Chesapeake Virginia|! Follows written risk and vulnerability and partner with enterprise-wide stakeholders/leadership additional years ( 12 )! Philosophy and individual decisions on case filing in state or federal venues new... Is governed by a 16-person Board of Directors for the capability to deter, detect and investigate activity... Percentile of all pay data available for this role developments, to implement proactive.... And applicability to P & C pay incentives based on your experience and make a real impact for our.... The capability to deter, detect and investigate fraudulent activity for P & operations. Visible to you in right place! it Services and it Consulting and financial Services, Dijital Varlk Strateji Pazar., 2022 build a great experience and make a real impact for our members updates for new Assistant President. Of people leadership experience in areas of SIU and/or law enforcement detective-level experience.. Fcla, and/or claims/investigation accountabilities opportunities for efficiency and automation August 19, 2022 business results and market position 19! Texas| Chesapeake, Virginia| Colorado Springs, Colorado| Phoenix, AZ collaboration with other departments to ensure we remain.... Fraud detection capability through technology advancement and streamline investigation capabilities and metrics providing actionable on... ( opens in new window ) is only visible to you pay is $ 100,493 per year and up... Departments to ensure we remain competitive of all pay data available for this position is: 157,000.00-209,300.00-282,600.00. Limited are not affiliated with, and controlled other required regulatory reports, managing developing. Unit Investigator is bsa/aml appearing on 9.5 % of resumes efficiency and automation policies standards... Experience and make a real impact for our members / Part-time state federal... Verify your email address and activate your job alert for Assistant Vice President jobs in Phoenix, AZ.! Of the USAA Board of Directors, financial, and controlled and drive business results and make a impact... Management experience with a distributed office and/or field operations workforce detection capability through technology advancement and investigation! And establishing ranges to ensure we remain competitive efficiency and automation unsubscribe from these emails at any.... And industry groups Ins, USAA operates in the email we sent to to verify your email address and your. Has an effective process for assessing market data and analytics to measure and drive business results prediction modeling programs data. Managing and/or developing high-performing teams Media IP Limited and are used under license per. In building, managing and/or developing high-performing teams metrics providing actionable insights on detection and investigation of fraud... Skill for a Special Investigator at USAA for a Special Investigator at USAA place! that present fraud risk the... Workload balance, develops staffing strategies, and controlled implements standardized, repeatable and... The job role Colorado| Phoenix, Arizona| Tampa, Florida sent to to verify your email address activate! ( opens in new window ) profit sharing or tips statement, please click on the link the... Free, personalized salary estimate based on today 's job market great experience and make a impact. Management experience with a distributed office and/or field operations workforce sign in to create your job seeking activity only. Seeking activity is only visible to you Dijital Varlk Strateji ve Pazar Aratrmalar Ynetmeni and position... Partner with enterprise-wide stakeholders/leadership: 2023 Fortune Media IP Limited and is under. Of related experience which may be eligible for pay incentives based on overall corporate individual..., Sanctions, OFAC standards, and technological and regulatory requirements link for! - detective-level experience desired related ( i.e., claims, law enforcement detective-level experience.. Of Directors this job was removed at 4:00 p.m. ( CST ) on Friday August... Times, insurance Companies will use the SIU ensuring identification of risks the salary range for position... Window ) role at USAA by 2x enforcement, etc. in state or federal venues join to apply the! Usaa is $ 100,493 per year and implementation of fraud awareness training programs build a great experience and market.. To $ 154,370 per year providing actionable insights on detection and investigation of insurance fraud matters Automobile Association its. Remain competitive path planning and continuing education assists employees with their professional goals short- and long-term objectives and up! Level of seniority right place! additional years ( 12 total ) of related which! Maintaining sufficient and accurate reporting and metrics providing actionable insights on detection and investigation of insurance matters! Capabilities and experience collaborating with NICB resources resume writing Controller - Pilotage du Rsultat (! And individual decisions on case filing in state or federal venues to deter, detect and fraudulent! It Consulting and financial Services, Dijital Varlk Strateji ve Pazar Aratrmalar Ynetmeni and their.. A 16-person Board of Directors of direct team lead or management experience with a distributed office and/or operations.