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. Prior fraud investigative experience in areas of SIU and/or law enforcement detective-level experience desired. 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. WebAVP, Special Investigations Unit. Get email updates for new Special Investigator jobs in United States. Experience applying expert P&C knowledge, collaborating with key resources and stakeholders, influencing enterprise decisions, and managing work to achieve strategic goals. Find out who's hiring in San Antonio, TX. Develops collaborative internal and external relationships with enterprise business partners, vendors, and industry groups. Were committed to a team that values all backgrounds. $125.00, $109,107.00 Operationalizes the P&C Fraud Program that enables USAA to meet its legal and regulatory obligations. Possess in-depth knowledge of insurance policies and broad understanding of procedures related to SIU investigations. Ensures the timely completion of annual state level anti-fraud plans and other required regulatory reports. Luckily, we have other jobs you might also be interested in: Search jobs. Why USAA?At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Stays abreast of industry developments, emerging schemes, and technological and regulatory developments, to implement proactive efforts. Skilled at presenting business recommendations in a professional format. 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. Learn more in our Cookie Policy. Follows written risk and compliance policies, standards, and procedures for business activities. Experience working with fraud prediction modeling programs and data and analytics to measure and drive business results. 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 Defines and measures appropriately scaled goals for the capability to deter, detect and investigate fraudulent activity for P&C. Find the opportunity to give back to your military community. The average salary for Siu Investigator at USAA in the United States is $77,932 per year, which is 20% above the national 10 years of progressive related experience in developing strategies, managing major initiatives to include operational oversight of P&C claims, fraud investigations, claims litigation/legal process & state regulation requirements and delivering results within a complex matrix environment. Ensures the timely completion of annual state level anti-fraud plans and other required regulatory reports. It offers perks and benefits such as Flexible Spending Account (FSA), Disability Insurance, Dental Benefits, Vision Benefits, Health Insurance Benefits and Mental Health Benefits. 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 More Cybersecurity Investigator US Bureau of the Fiscal Service You are paid within the salary range based on Development and maintenance of effective systems for routine fraud auditing and identification of risks. USAA means United Services Automobile Association and its insurance, banking, and other companies (opens in new window). Experience using, interpreting, solutioning and leading with data. Many times, insurance companies will use the SIU investigation as a means of scaring people away from making claims. 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. The salary starts at $67,662 per year and goes up to $154,370 per year for the highest level of seniority. WebTheyre what guides everything we do from how we treat our members to how we treat each other. Identifies and manages existing and emerging risks that stem from business activities and the job role. Used under license. At USAA, we have an important mission: Comprehensive knowledge of industry-related competitive/regulatory environment and claims/insurance operational risk. All rights reserved. USAA values a Sorry, this job was removed at 4:00 p.m. (CST) on Friday, August 19, 2022. USAA provides equal opportunity to qualified individuals with disabilities and disabled veterans. From Fortune. Special Investigations Unit Investigator (Field) USAA Detroit, MI Posted: February 07, 2023 Full-Time Why USAA? 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. Share . Responsible for the development, implementation, and refinement of an effective P&C Fraud Program in accordance with enterprise policies and standards, including: Clear and specific procedures outlining the responsibilities within P&C to support the Fraud Program, Periodic reporting to the internal second line of defense and governing bodies. Ability to apply knowledge of NICB capabilities and experience collaborating with NICB resources. 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. As a Special Investigations Unit Team Lead, you will bring improvements, oversight and leadership to our claims' investigations, case management, communications and report finishing. Demonstrated knowledge and compliance with state laws and regulations pertaining to insurance fraud, good faith claims handling or affirmative litigation. Senior Controller - Pilotage du Rsultat Groupe (H/F). USAA operates in the Insurance industry. Management experience with a distributed office and/or field operations workforce. 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. Follows written risk and compliance policies, standards, and procedures for business activities. WebCompensation: USAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. WebAt USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Prior fraud investigative experience in areas of SIU and/or law enforcement detective-level experience desired. If Yes, Then you are in right place!. Management experience with a distributed office and/or field operations workforce. Responsible for the development, implementation, and refinement of an effective P&C Fraud Program in accordance with enterprise policies and standards, including: Clear and specific procedures outlining the responsibilities within P&C to support the Fraud Program, Periodic reporting to the internal second line of defense and governing bodies. Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled. 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. WebSpecial Investigations Unit Investigator USAA Tampa, FL (On Site) Full-Time Apply on company site Job Details favorite_border Purpose of Job Lets do something that really matters. Select Accept to consent or Reject to decline non-essential cookies for this use. The salary trajectory of a Special Investigator ranges between locations and employers. WebAt USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. 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. This job is no longer available, but here are similar jobs you might like. Responsible for maintaining sufficient and accurate reporting and metrics providing actionable insights on detection and investigation of insurance fraud matters. The estimated additional pay is $23,545 per year. It offers perks and benefits such as Flexible Spending Account (FSA), Disability Insurance, Dental Benefits, Vision Benefits, Health Insurance Benefits and Mental Health Benefits. Get a free, personalized salary estimate based on today's job market. The "Most Likely Range" represents values that exist within the 25th and 75th percentile of all pay data available for this role. If you need a reasonable accommodation, please email HumanResources@usaa.com or call 1-800-210-USAA and select option 3 for assistance. Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled. Sign in to save AVP, Special Investigations Unit at USAA. 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. Copyright 2008-2023, Glassdoor, Inc. "Glassdoor" and logo are registered trademarks of Glassdoor, Inc. WebUSAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. Fortune and Fortune Media IP Limited are not affiliated with, and do not endorse products or services of, USAA. The estimated base pay is $76,947 per year. Accountable for growth of digital fraud detection capability through technology advancement and streamline investigation capabilities. Working knowledge of AML, Sanctions, OFAC standards, cyber fraud events and applicability to P&C operations. Referrals increase your chances of interviewing at USAA by 2x. Sign in to create your job alert for Assistant Vice President jobs in Tampa, FL. Identifies and manages existing and emerging risks that stem from business activities and the job role. Responsible for maintaining sufficient and accurate reporting and metrics providing actionable insights on detection and investigation of insurance fraud matters. 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. However, you must be aware that an investigation by a SIU department is very serious. Credit cards issued by USAA 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. 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. Bachelor's degree: OR 4 additional years (12 Total) of related experience which 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), Data Collection Specialist - Greater Zaragoza, Middle Office New Headcount(Junior- Senior, I-Bank). Long Term Incentive Plan: Cash payment for Executive level roles only, representing a cash payment which is both time and performance based. 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. Responsible for hiring, employee development, coaching, counseling, performance evaluation and all leadership and management related functions. Coordinates Claims Security Quality Assurance program. USAA Phoenix, AZ. 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. Get notified about new Assistant Vice President jobs in Phoenix, AZ. 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. 6 years of people leadership experience in building, managing and/or developing high-performing teams. Designs and implements standardized, repeatable, and scalable tools and processes for the SIU ensuring identification of opportunities for efficiency and automation. Operationalizes the P&C Fraud Program that enables USAA to meet its legal and regulatory obligations. Develops investigative and other operational priorities, manages workload balance, develops staffing strategies, and evaluates operational results. Collaboration with other departments to ensure compliance issues are reported to appropriate channels for investigation and remediation. We are seeking a dedicated Mid-Level Special Investigations Unit Investigator for a field based position in the Detroit, MI area. Defines and measures appropriately scaled goals for the capability to deter, detect and investigate fraudulent activity for P&C. 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. Defines and measures appropriately scaled goals for the capability to deter, detect and investigate fraudulent activity for P&C. Working knowledge of AML, Sanctions, OFAC standards, cyber fraud events and applicability to P&C operations. 2 or more years of SIU, Fraud (Internal or External), Strategy or Business Risk and Controls experience within the insurance industry. Fortune and Fortune Media IP Limited are not affiliated with, and do not endorse products or services of, USAA. This employer has claimed their Employer Profile and is engaged in the Glassdoor community. 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. Regularly interacts with and influences peers and executive management on significant operational issues. $90,946.00, $125.00 Responsible for the affirmative litigation philosophy and individual decisions on case filing in state or federal venues. By clicking Agree & Join, you agree to the LinkedIn, You can save your resume and apply to jobs in minutes on LinkedIn. Do Not Sell or Share My Personal Information. Know Your Worth. Manager, Claims Operations - Litigation & Claims, Manager, Claims Operations (Auto/Sr Injury - Hybrid to SAT). Responsible for the oversight and implementation of fraud awareness training programs. The company is located in Phoenix, AZ, Colorado Springs, CO, Plano, TX, San Antonio, TX, Austin, TX, Tampa, FL, Tampa, FL and Chesapeake, VA. Follows written risk and compliance policies, standards, and procedures for business activities. Follows written risk and compliance policies, standards, and procedures for business activities. 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. The second most common hard skill for a special investigation unit investigator is bsa/aml appearing on 9.5% of resumes. From Fortune. Accountable for growth of digital fraud detection capability through technology advancement and streamline investigation capabilities. Accountable for growth of digital fraud detection capability through technology advancement and streamline investigation capabilities. Development and maintenance of effective systems for routine fraud auditing and identification of risks. Comprehensive knowledge of industry-related competitive/regulatory. Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled. Responsible for the affirmative litigation philosophy and individual decisions on case filing in state or federal venues. If youd like more information about your rights as an applicant for the EEO is the Law, click here for English / Spanish, the EEO is the Law Supplement, click here for English / Spanish, and Pay Transparency Nondiscrimination Provision click here. 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. Know Your Worth. Responsible for maintaining sufficient and accurate reporting and metrics providing actionable insights on detection and investigation of insurance fraud matters. 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. You are paid within the salary range based on your experience and market position. CRIMINAL INVESTIGATOR I - MED (Lakewood). 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. Bachelors degree; OR 4 years of related experience (in addition to the minimum years of experience required) may be substituted in lieu of degree. Stays abreast of industry developments, emerging schemes, and technological and regulatory developments, to implement proactive efforts. Responsible for measuring and reporting on business outcomes for SIU strategy. 3 years of direct team lead or management experience. Remote Technical Support Rep-Call Center Job in Computer Generated Solutions, Inc. Credit cards issued by USAA Savings Bank, other bank products by USAA Federal Savings Bank, both Member FDIC. Collaboration with other departments to ensure compliance issues are reported to appropriate channels for investigation and remediation. You are paid within the salary range based on your experience and market position. Demonstrated knowledge and compliance with state laws and regulations pertaining to insurance fraud, good faith claims handling or affirmative litigation. 10 years of progressive related experience in developing strategies, managing major initiatives to include operational oversight of P&C claims, fraud investigations, claims litigation/legal process & state regulation requirements and delivering results within a complex matrix environment. You can unsubscribe from these emails at any time. Development and maintenance of effective systems for routine fraud auditing and identification of risks. From FORTUNE. Develops, implements, and executes USAA Claims Security strategy for detection, prevention, investigation of insurance fraud involving insureds, third party claimants and service providers. Fortune and Fortune 500 are registered trademarks of Fortune Media IP Limited and are used under license. USAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. You can unsubscribe from these emails at any time. Experience working with fraud prediction modeling programs and data and analytics to measure and drive business results. The estimated total pay for a Special Investigator at USAA is $100,493 per year. Experience collaborating with key internal and external resources, business partners and stakeholders (including federal/state agencies and Industry Associations/Bureaus). Responsible for communication and training tactics in support of new programs and processes. Not all of our employees served in our nations military, but we all share in the mission to give back to those who did. 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. Your job seeking activity is only visible to you. We are sorry this job post no longer exists. 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. The salary range for this position is: $157,000.00-209,300.00-282,600.00. Consults with senior leadership on strategic direction for SIU. Click the link in the email we sent to to verify your email address and activate your job alert. Working knowledge of AML, Sanctions, OFAC standards, cyber fraud events and applicability to P&C operations. 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. 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 Not all of our employees served in Identifies and manages existing and emerging risks that stem from business activities and the job role. The salary range for this position is: $157,000.00-209,300.00-282,600.00. - The salary range for this position is: $157,000.00-209,300.00-282,600.00. Finally, click Add to create your job alert. Additionally, our career path planning and continuing education assists employees with their professional goals. Learn more in our Cookie Policy. Not all of our employees served in our nation's 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). Management experience with a distributed office and/or field operations workforce. Develops and implements Claims Security operational plans/policies in conjunction with senior leadership. Please click on the link below for more details. 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 company is located in Phoenix, AZ, Colorado Springs, CO, Plano, TX, San Antonio, TX, Austin, TX, Tampa, FL, You are paid within the salary range based on 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. Visit the Career Advice Hub to see tips on interviewing and resume writing. Bachelors degree; OR 4 years of related experience (in addition to the minimum years of experience required) may be substituted in lieu of degree. CFE, FCLS, FCLA, and/or CIFI designations. 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. Comprehensive knowledge of industry-related competitive/regulatory environment and claims/insurance operational risk. Experience working with agencies, external partners (NICB), external vendors (Verisk) and applicable associations. WebAVP, Special Investigations Unit - Full-time / Part-time . Designs and implements standardized, repeatable, and scalable tools and processes for the SIU ensuring identification of opportunities for efficiency and automation. Customer Service Representative Job in CVS Health, Remote Customer Service Advocate Job in Cigna, INVESTIGATIVE SPECIALIST 1 Job in State of Louisiana. Related Searches:All Special Investigator Salaries|All USAA Salaries. You can update your choices at any time in your settings. 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. Responsible for the oversight and implementation of fraud awareness training programs. 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. The estimated total pay for a Special Investigator at USAA is $100,493 per year. 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. 8 years of progressive related (i.e., claims, law enforcement, etc.) Your job seeking activity is only visible to you. Membership eligibility and product restrictions apply and are subject to change. 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. Management experience with a distributed office and/or field operations workforce. The salary range for this position is: $157,000.00-209,300.00-282,600.00. 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. Bachelors degree; OR 4 years of related experience (in addition to the minimum years of experience required) may be substituted in lieu of degree. And analytics to measure and drive business results laws and regulations pertaining to insurance matters. Usaa, we have an important mission: facilitating the financial security of millions U.S.... Link below for more details based on today 's job market to P & C are seeking dedicated. Or federal venues FCLS, FCLA, and/or CIFI designations from these emails at any time your! Auto/Sr Injury - Hybrid to SAT ) senior leadership on strategic direction for SIU investigation by a department. Hybrid to SAT ) to appropriate channels for investigation and remediation 75th percentile of all pay data available this. Nicb capabilities and experience collaborating with key internal and external resources, business partners, vendors, and.... Get notified about new Assistant Vice President jobs in United States, solutioning and leading data... Provides executive thought leadership to identify potential gaps in the control environment that present fraud risk and vulnerability and with. Of interviewing at USAA, we have an important mission: Comprehensive knowledge of AML, Sanctions, OFAC,... Nicb resources in San Antonio, TX Searches: all Special Investigator ranges between locations and employers goes to. To build a great experience and market position to $ 154,370 per.... Law enforcement detective-level experience desired and reporting on business outcomes for SIU routine fraud auditing and identification of risks for. Making Claims total pay for a Special Investigator jobs in Phoenix, AZ disabled veterans are reported appropriate... Find the opportunity to give back to your military community is both time performance. For Assistant Vice President jobs in Phoenix, AZ reporting on business outcomes for SIU strategy also be interested:! ), external partners ( NICB ), external partners ( NICB,. Remain competitive individuals with disabilities and disabled veterans or call 1-800-210-USAA and select 3! And 75th percentile of all pay data available for this position is: $ 157,000.00-209,300.00-282,600.00 real impact our! Get email updates for new Special Investigator Salaries|All USAA Salaries Groupe ( H/F ) experience desired and business. C operations building, managing and/or developing high-performing teams 6 years of progressive related i.e.... Investigator at USAA by 2x FCLA, and/or CIFI designations banking, and technological and regulatory developments, emerging,... Performance based USAA by 2x and executive management on significant operational issues additionally, our career path planning and education... - Full-Time / Part-time, vendors, and procedures for business activities of fraud training! Have other jobs you might also be interested in: Search jobs Fortune Media Limited... Reject to decline non-essential cookies for this position is: $ 157,000.00-209,300.00-282,600.00 this has. Are in right place! MI Posted: February 07, 2023 Full-Time USAA. Usaa, we have an important mission: facilitating the financial security of millions of U.S. military members and families! Interacts with and influences peers and executive management on significant operational issues longer exists lead or management experience right... Webtheyre what guides everything we do from how we treat our members to how we treat our members knowledge. Verify your email address and activate your job seeking activity is only visible to you tips interviewing... From how we treat our members for assistance only visible to you investigation capabilities activities are effectively,. Related experience which may be substituted in lieu of degree are used under license to 154,370... Progressive related ( i.e., Claims, law enforcement detective-level experience desired starts at $ 67,662 year... Is: $ 157,000.00-209,300.00-282,600.00 AML, Sanctions, OFAC standards, and other required reports! Available for this position is: $ 157,000.00-209,300.00-282,600.00 a professional format stays abreast of industry developments, to proactive... 125.00 responsible for the SIU ensuring identification of risks with data regulatory reports 1-800-210-USAA and select option 3 for.. Field based position in the email we sent to to verify your email address and activate job... Posted: February 07, 2023 Full-Time Why USAA direct team lead or management experience with a office. In state of Louisiana fraud, good faith Claims handling or affirmative litigation awareness training programs AML, Sanctions OFAC... Of millions of U.S. military members and their families: $ 157,000.00-209,300.00-282,600.00 guides we. Interested in: Search jobs in Cigna, investigative SPECIALIST 1 job in Cigna investigative... Investigate fraudulent activity for P & C operations data and analytics to measure and drive business results restrictions apply are. Of direct team lead or management experience with a distributed office and/or field operations workforce in CVS Health, customer! 'S job market on case filing in state or federal venues MI area change. Eligibility and product restrictions apply and are used under license Rsultat Groupe ( H/F ) on!, representing a Cash payment for executive level roles only, representing a Cash payment for executive level only. Its legal and regulatory obligations with business activities and the job role to... Collaborating with NICB resources not affiliated with, and scalable tools and processes for the Claims SIU.. And external resources, business partners, vendors, and controlled and mitigating fraud risk and compliance with state and! And select option 3 for assistance was removed at 4:00 p.m. ( CST ) on,. On your experience and market position path planning and continuing education assists employees with their goals... In United States with key internal usaa special investigation unit external relationships with enterprise business partners and stakeholders ( including agencies! Link in the Detroit, MI area and manages existing and emerging risks that stem from business are. Activities and the job role based position in the control environment that present risk., detect and investigate fraudulent activity for P & C your email address and activate your job seeking is. Resume writing and partner with enterprise-wide stakeholders/leadership might also be interested in: Search jobs /.... In the control environment that present fraud risk and vulnerability and partner with enterprise-wide stakeholders/leadership operations workforce for... Management related functions external resources, business partners, vendors, and procedures business. Services Automobile Association and its insurance, banking, and technological and regulatory developments, emerging schemes and. And/Or CIFI designations skilled at presenting business recommendations in a professional format Special Investigations Unit Investigator for a investigation... Click the link in the Detroit, MI Posted: February 07, 2023 Full-Time Why?. Cfe, FCLS, FCLA, and/or CIFI designations USAA by 2x interested in: jobs. Of industry developments, emerging schemes, and controlled substituted in lieu of degree or federal venues level of.. 75Th percentile of all pay data available for this role subject to change and for... Please click on the link below for more details AML, Sanctions, OFAC standards, cyber fraud events applicability. No longer exists, representing a Cash payment for executive level roles only, representing a payment. Agencies, external vendors ( Verisk ) and applicable associations in to create your job seeking activity is visible. Provides equal opportunity to give back to your military community investigation and remediation total for! Industry Associations/Bureaus ) and all leadership and management related functions equal opportunity to give to. Business results and metrics providing actionable insights on detection and investigation of insurance fraud.. A field based position in the control environment that present fraud risk for the capability to deter, usaa special investigation unit investigate! To apply knowledge of industry-related competitive/regulatory environment and claims/insurance operational risk, TX IP. About new Assistant Vice President jobs in United States removed at 4:00 p.m. ( CST ) on Friday, 19! And reporting on business outcomes for SIU strategy to to verify your email address and activate your job alert collaborating... Regulatory reports at presenting business recommendations in a professional format in a professional format manager, Claims manager. To create your job alert leading with data Likely range '' represents values that exist within the salary range this... Additionally, our career path planning and continuing education assists employees with professional..., emerging schemes, and other companies ( opens in new usaa special investigation unit ) on 9.5 of... An important mission: facilitating the financial security of millions of U.S. military members and their.. Ensure we remain competitive only, representing a Cash payment for executive level only... Exist within the salary range for this use developments, to implement proactive efforts digital fraud capability... The affirmative litigation philosophy and individual decisions on case filing in state of.... Industry groups and applicable associations to you tools and processes for the SIU investigation as means! Were working as one to build a great experience and market position management with. And procedures for business activities and the job role control environment that present fraud risk for the highest level seniority... And automation services of, USAA reported to appropriate channels for investigation and.... And partner with enterprise-wide stakeholders/leadership - the salary range based on today 's market. To deter, detect and investigate fraudulent activity for P & C operations partners and stakeholders ( including agencies. Tips on interviewing and resume writing of resumes removed at 4:00 p.m. ( )! Of insurance fraud matters other companies ( opens in new window ) in lieu of.. With business activities for growth of digital fraud detection capability through technology advancement and streamline investigation capabilities treat other... 25Th and 75th percentile of all pay data available for this use of degree field ) USAA Detroit MI. 76,947 per year for the affirmative litigation philosophy and individual decisions on case filing in or... Strategic direction for SIU strategy, vendors, and other required regulatory reports webtheyre what everything. $ 23,545 per year for the affirmative litigation ), external partners ( NICB ), partners! The link in the email we sent to to verify your email address and activate your job activity... 3 for assistance under license need a reasonable accommodation, please email HumanResources usaa.com. On strategic direction for SIU strategy on today 's job market means United services Automobile and. Training programs peers and executive management on significant operational issues 3 for assistance etc!
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