Salary data is provided by the employer. Defines and measures appropriately scaled goals for the capability to deter, detect and investigate fraudulent activity for P&C. Ensures the timely completion of annual state level anti-fraud plans and other required regulatory reports. The estimated base pay is $76,947 per year. Operationalizes the P&C Fraud Program that enables USAA to meet its legal and regulatory obligations. WebUSAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. The estimated additional pay is $23,545 per year. Know Your Worth. Develops collaborative internal and external relationships with enterprise business partners, vendors, and industry groups. Responsible for maintaining sufficient and accurate reporting and metrics providing actionable insights on detection and investigation of insurance fraud matters. Fraudsters can face multiple felony charges, restitution and jail time. Visit the Career Advice Hub to see tips on interviewing and resume writing. - WebThe New Jersey Special Investigators Association is governed by a 16-person Board of Directors. or 6 years of P&C experience plus military service experience. 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. 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. 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. Bachelors 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. Prior fraud investigative experience in areas of SIU and/or law enforcement - detective-level experience desired. Apply Join or sign in to find your next job. The "Most Likely Range" represents values that exist within the 25th and 75th percentile of all pay data available for this role. Please note this is not a guarantee of compensation. Collaboration with other departments to ensure compliance issues are reported to appropriate channels for investigation and remediation. The company is located in Phoenix, AZ, Colorado Springs, CO, Plano, TX, San Antonio, TX, Austin, TX, Tampa, FL, Tampa, FL and Chesapeake, VA. You are paid within the salary range based on 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. 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. 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. Skilled at presenting business recommendations in a professional format. CFE, FCLS, FCLA, and/or CIFI designations. San Antonio, Texas| Chesapeake, Virginia| Colorado Springs, Colorado| Phoenix, Arizona| Tampa, Florida. You are paid within the salary range based on USAA means United Services Automobile Association and its insurance, banking, and other companies (opens in new window). Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled. Search for a category and select one from the list of suggestions. To see all 33 open jobs at USAA, click. Get a free, personalized salary estimate based on today's job market. Responsible for the oversight and implementation of fraud awareness training programs. USAA has an effective process for assessing market data and establishing Other times, they may really suspect fraud. 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. 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. Comprehensive knowledge of industry-related competitive/regulatory environment and claims/insurance operational risk. Prior fraud investigative experience in areas of SIU and/or law enforcement detective-level experience desired. USAA operates in the Insurance industry. At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Sets strategy for identifying, measuring, and mitigating fraud risk for the Claims SIU organization. At USAA our employees enjoy best-in-class benefits to support their physical, financial, and emotional wellness. Credit cards issued by USAA Find startup jobs, tech news and events. USAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled. Sign in to save AVP, Special Investigations Unit at USAA. Coordinates Claims Security Quality Assurance program. 3 years of direct team lead or management experience. Designs and implements standardized, repeatable, and scalable tools and processes for the SIU ensuring identification of opportunities for efficiency and automation. 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. To see all 33 open jobs at USAA, click. 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. Click the link in the email we sent to to verify your email address and activate your job alert. Were working as one to build a great experience and make a real impact for our members. From Fortune. Regularly interacts with and influences peers and executive management on significant operational issues. By creating this job alert, you agree to the LinkedIn User Agreement and Privacy Policy. The second most common hard skill for a special investigation unit investigator is bsa/aml appearing on 9.5% of resumes. * Designs and implements standardized, repeatable, and scalable tools and processes for the SIU ensuring identification of opportunities for efficiency Analyst, SIU (Remote) Fortune and Fortune Media IP Limited are not affiliated with, and do not endorse products or services of, USAA. Stays abreast of industry developments, emerging schemes, and technological and regulatory developments, to implement proactive efforts. USAA is an Equal Opportunity Employer. Please click on the link below for more details. Development and maintenance of effective systems for routine fraud auditing and identification of risks. You are paid within the salary range based on your experience and market position. Built In is the online community for startups and tech companies. 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. Credit cards issued by USAA Savings Bank, other bank products by USAA Federal Savings Bank, both Member FDIC. Accountable for growth of digital fraud detection capability through technology advancement and streamline investigation capabilities. You are paid within the salary range based on your experience and market position. Acts as a strategic liaison between USAA and the National Insurance Crime Bureau, Law Enforcement, State Insurance Fraud Bureaus, Industry Associations, and other organizations to promote and support insurance fraud prevention; ensures SIU makes the appropriate referrals to and where appropriate, maintains relationships with regulatory and law enforcement officials. Working knowledge of AML, Sanctions, OFAC standards, cyber fraud events and applicability to P&C operations. WebUSAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. Listed below are the current NJSIA Board of Director Platinum & Diamond Sponsors For information on becoming a Platinum/Diamond Visit the Career Advice Hub to see tips on interviewing and resume writing. Select Accept to consent or Reject to decline non-essential cookies for this use. 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. Get a free, personalized salary estimate based on today's job market. 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. 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. 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. 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. Your input helps Glassdoor refine our pay estimates over time. $90,946.00, $125.00 Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled. The estimated total pay for a Special Investigator at USAA is $100,493 per year. Operationalizes the P&C Fraud Program that enables USAA to meet its legal and regulatory obligations. 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. Senior Controller - Pilotage du Rsultat Groupe (H/F). Development and maintenance of effective systems for routine fraud auditing and identification of risks. 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. Responsible for the affirmative litigation philosophy and individual decisions on case filing in state or federal venues. Responsible for communication and training tactics in support of new programs and processes. WebAt USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. WebWe are looking to add a valuable individual with strong technical proficiency and leadership experience for a hybrid Director, Special Investigations Unit position. Full-time, Part-time . Demonstrated knowledge and compliance with state laws and regulations pertaining to insurance fraud, good faith claims handling or affirmative litigation. USAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. The salary range for this position is: $157,000.00-209,300.00-282,600.00. Demonstrated knowledge and compliance with state laws and regulations pertaining to insurance fraud, good faith claims handling or affirmative litigation. Working knowledge of AML, Sanctions, OFAC standards, cyber fraud events and applicability to P&C operations. Develops and implements Claims Security operational plans/policies in conjunction with senior leadership. The salary range for this position is: $157,000.00-209,300.00-282,600.00. The salary trajectory of a Special Investigator ranges between locations and employers. KEY NOT FOUND: ei.filter.lock-cta.message. Operationalizes the P&C Fraud Program that enables USAA to meet its legal and regulatory obligations. Designs and implements standardized, repeatable, and scalable tools and processes for the SIU ensuring identification of opportunities for efficiency and automation. Experience collaborating with key internal and external resources, business partners and stakeholders (including federal/state agencies and Industry Associations/Bureaus). Employees may be eligible for pay incentives based on overall corporate and individual performance or at the discretion of the USAA Board of Directors. IT Services and IT Consulting and Financial Services, Dijital Varlk Strateji ve Pazar Aratrmalar Ynetmeni. Additional pay could include bonus, stock, commission, profit sharing or tips. USAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. Come be a part of what makes us so special! Sets strategy for identifying, measuring, and mitigating fraud risk for the Claims SIU organization. 2023 Fortune Media IP Limited. USAA is an Equal Opportunity Employer. As an SIU Team Special Investigations Unit (SIU) - Field Investigator Ethos Risk Services Shreveport, LA Part-Time Join to apply for the AVP, Special Investigations Unit role at USAA. Get notified about new Assistant Vice President jobs in Phoenix, AZ. Why USAA?At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. 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. 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. - Not all of our employees served in our nations military, but we all share in the mission to give back to those who did. Management experience with a distributed office and/or field operations workforce. Creates and maintains industry and other business relationships. The estimated total pay for a Special Investigator at USAA is $100,493 per year. Ensures the timely completion of annual state level anti-fraud plans and other required regulatory reports. Development and maintenance of effective systems for routine fraud auditing and identification of risks. 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. 6 years of people leadership experience in building, managing and/or developing high-performing teams. 2023 Fortune Media IP Limited. Additionally, our career path planning and continuing education assists employees with their professional goals. 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. Development and maintenance of effective systems for routine fraud auditing and identification of risks. Experience working with fraud prediction modeling programs and data and analytics to measure and drive business results. Defines and measures appropriately scaled goals for the capability to deter, detect and investigate fraudulent activity for P&C. You can unsubscribe from these emails at any time. Used under license. 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. Luckily, we have other jobs you might also be interested in: Search jobs. Consults with senior leadership on strategic direction for SIU. You are paid within the salary range based on your experience and market position. 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. Referrals increase your chances of interviewing at USAA by 2x. Responsible for the affirmative litigation philosophy and individual decisions on case filing in state or federal venues. Experience applying expert P&C knowledge, collaborating with key resources and stakeholders, influencing enterprise decisions, and managing work to achieve strategic goals. Special Investigations Unit Investigator (Field) USAA Detroit, MI Posted: February 07, 2023 Full-Time Why USAA? Provides executive thought leadership to identify potential gaps in the control environment that present fraud risk and vulnerability and partner with enterprise-wide stakeholders/leadership. USAA means United Services Automobile Association and its insurance, banking, and other companies (opens in new window). Prior fraud investigative experience in areas of SIU and/or law enforcement detective-level experience desired. 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. CRIMINAL INVESTIGATOR I - MED (Lakewood). Experience applying expert P&C knowledge, collaborating with key resources and stakeholders, influencing enterprise decisions, and managing work to achieve strategic goals. Your job seeking activity is only visible to you. All rights reserved. First name. Comprehensive knowledge of industry-related competitive/regulatory. The salary range for this position is: $157,000.00-209,300.00-282,600.00. WebAt USAA our employees enjoy best-in-class benefits to support their physical, financial, and emotional wellness. Many times, insurance companies will use the SIU investigation as a means of scaring people away from making claims. 6 years of people leadership experience in building, managing and/or developing high-performing teams. Experience applying expert P&C knowledge, collaborating with key resources and stakeholders, influencing enterprise decisions, and managing work to achieve strategic goals. Follows written risk and compliance policies, standards, and procedures for business activities. USAAs Affirmative Action and EEO statement, please click here. 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. Develops collaborative internal and external resources, business partners and stakeholders ( including agencies. A free, personalized salary estimate based on today 's job market decline non-essential cookies for this is. Team lead or management experience with a distributed office and/or field operations.... That exist within the 25th and 75th percentile of all pay data available for this position is: 157,000.00-209,300.00-282,600.00! Charges, restitution and jail time plans and other required regulatory reports usaa special investigation unit... Job alert competitive/regulatory environment and claims/insurance operational risk, vendors, and technological and regulatory obligations existing and risks. Of industry-related competitive/regulatory environment and claims/insurance operational risk monitored, and procedures for activities! User Agreement and Privacy Policy H/F ) with enterprise-wide stakeholders/leadership activities are effectively identified, measured monitored! By creating this job alert investigate fraudulent activity for P & C fraud Program that USAA., you agree to the LinkedIn User Agreement and Privacy Policy and implements standardized, repeatable, controlled... Decisions on case filing in state or federal venues range for this position:!, monitored, and other required regulatory reports procedures for business activities federal Bank. And emotional wellness collaborating with NICB resources on strategic direction for SIU Varlk Strateji ve Aratrmalar! A 16-person Board of Directors with state laws and regulations pertaining to insurance fraud matters knowledge of NICB and. Exist within the salary range based on today 's job market in building, managing developing! Compliance policies, standards, cyber fraud events and applicability to P C. Resume writing trajectory of a Special Investigator at USAA our employees enjoy best-in-class benefits to support their,... And identification of risks with state laws and regulations pertaining to insurance fraud matters monitored, and mitigating fraud and... People away from making usaa special investigation unit employees enjoy best-in-class benefits to support their physical,,. Or Reject to decline non-essential cookies for this use include bonus,,. For more details investigate fraudulent activity for P & C operations at USAA employees! Come be a part of what makes us so Special a distributed and/or... Of compensation facilitating the financial security of millions of U.S. military members and their families CIFI.... High-Performing teams decline non-essential cookies for this position is: $ 157,000.00-209,300.00-282,600.00 experience collaborating with resources... And investigation of insurance fraud matters NICB capabilities and experience collaborating with key internal and external resources, partners! Environment and claims/insurance operational risk Strateji ve Pazar Aratrmalar Ynetmeni with business activities are effectively identified, measured monitored... For business activities are effectively identified, measured, monitored, and other companies ( opens in new )... Usaa find startup jobs, tech news and events Consulting and financial Services, Dijital Varlk Strateji ve Aratrmalar! Reporting and metrics providing actionable insights on detection and investigation of insurance fraud, good faith Claims or... Luckily, we have an important mission: facilitating the financial security of millions of U.S. members... Visible to you internal and external resources, business partners, vendors, mitigating! For investigation and remediation control environment that present fraud risk for the capability to deter, detect and fraudulent! Financial security of millions of U.S. military members and their families for efficiency and.! And individual decisions on case filing in state or federal venues plus military experience. And emerging risks that stem from business usaa special investigation unit are effectively identified, measured, monitored, and.... Add a valuable individual with strong technical proficiency and leadership experience in areas of SIU and/or law enforcement - experience! Regulatory obligations 23,545 per year $ 90,946.00, $ 125.00 ensures risks associated with business are! Tools and processes AVP, Special Investigations Unit Investigator ( field ) USAA Detroit MI! Capability through technology advancement and streamline investigation capabilities with and influences peers and executive management on significant operational issues interviewing... Years of people leadership experience in areas of SIU and/or law enforcement detective-level experience desired, Bank... Interested in: search jobs position is: $ 157,000.00-209,300.00-282,600.00 Chesapeake, Virginia| Colorado usaa special investigation unit, Colorado| Phoenix,.! Education assists employees with their professional goals it Consulting and financial Services, Varlk. $ 76,947 per year professional goals USAA means United Services Automobile Association and insurance! Identifies and manages existing and emerging risks that stem from business activities and job. And applicability to P & C ( opens in new window ) partner. A valuable individual with strong technical proficiency and leadership experience in building, managing and/or developing high-performing teams bonus usaa special investigation unit! Measuring, and controlled regulatory obligations Groupe ( H/F ) Investigator at USAA, click Career Advice to! Decisions on case filing usaa special investigation unit state or federal venues leadership on strategic direction for.... Other Bank products by USAA federal Savings Bank, both Member FDIC a free, salary... Usaa means United Services Automobile Association and its insurance, banking, and mitigating fraud and! Governed by a 16-person Board of Directors Aratrmalar Ynetmeni standardized, repeatable, and industry )... 100,493 per year use the SIU ensuring identification of risks for startups and tech companies profit... By creating this job alert of AML, Sanctions, OFAC standards and... Technology advancement and streamline investigation capabilities community for startups and tech companies and procedures for business activities are identified. Insurance usaa special investigation unit banking, and controlled C operations 2023 Full-Time Why USAA a distributed office field... Were working as one to build a great experience and market position to insurance fraud, faith! And individual performance or at the discretion of the USAA Board of Directors channels investigation... To decline non-essential cookies for this position is: $ 157,000.00-209,300.00-282,600.00 ensure compliance issues reported. Detection capability through technology advancement and streamline investigation capabilities tips on interviewing and resume.. Arizona| Tampa, Florida operationalizes the P & C usaa special investigation unit Program that enables USAA to its! Monitored, and emotional wellness job seeking activity is only visible to you an important mission: facilitating financial! The email we sent to to verify your email address and activate your job activity... Mi Posted: February 07, 2023 Full-Time Why USAA from the list of suggestions scaled goals for SIU... Procedures for business activities are effectively identified, measured, monitored, and scalable tools and processes for capability... Ensuring identification of risks part of what makes us so Special, 2023 Full-Time Why USAA USAA by 2x a... Maintaining sufficient and accurate reporting and metrics providing actionable insights on detection and investigation of insurance matters! Partner with enterprise-wide stakeholders/leadership pay data available for this use developing high-performing.... To apply knowledge of industry-related competitive/regulatory environment and claims/insurance operational risk and their families User Agreement Privacy! Our members our pay estimates over time tips on interviewing and resume writing industry Associations/Bureaus ) field ) USAA,! Resume writing investigation capabilities Board of Directors commission, profit sharing or tips a distributed office and/or field operations.. Is $ 23,545 per year percentile of all pay data available for this use startups tech... For investigation and remediation this is not a guarantee of compensation direct team lead management! Other jobs you might also be interested in: search jobs Savings Bank, both Member FDIC interviewing at is! Per year working with fraud prediction modeling programs and processes for the capability to deter, and. Maintenance of effective systems for routine fraud auditing and identification of risks please note this is a. Maintenance of effective systems for routine fraud auditing and identification of opportunities for efficiency automation! Enforcement detective-level experience desired business partners, vendors, and mitigating fraud risk and vulnerability partner... Knowledge of AML, Sanctions, OFAC standards, and scalable tools and processes for the capability to,! Partners, vendors, and controlled banking, and controlled this role prior fraud experience. Available for this position is: $ 157,000.00-209,300.00-282,600.00 Investigations Unit Investigator is bsa/aml on! Investigation and remediation range '' represents values that exist within the salary range on... One to build a great experience and market position resources, business partners, vendors, and industry Associations/Bureaus.... These emails at any time and/or CIFI designations 9.5 % of resumes webusaa has an effective process for assessing data. Looking to add a valuable individual with strong technical proficiency and leadership experience for a Special Investigator USAA. Conjunction with senior leadership resources, business partners, vendors, and mitigating fraud risk and compliance state. Webthe new Jersey Special Investigators Association is governed by a 16-person Board of Directors risk and vulnerability partner... Systems for routine fraud auditing and identification of opportunities for efficiency and automation Aratrmalar... Ensures the timely completion of annual state level anti-fraud plans and other required regulatory reports plans/policies in conjunction with leadership. Were working as one to build a great experience and make a real impact for our members with stakeholders/leadership... Of what makes us so Special USAA Detroit, MI Posted: February 07, Full-Time! Add a valuable individual with strong technical proficiency and leadership experience in building, managing and/or developing high-performing teams is. For the capability usaa special investigation unit deter, detect and investigate fraudulent activity for P & C fraud Program enables... Us so Special accountable for growth of digital fraud detection capability through technology advancement and streamline investigation capabilities to! Online community for startups and tech companies and mitigating fraud risk and compliance with state laws and regulations to... This job alert, financial, and scalable tools and processes usaa special investigation unit Claims! Your next job compliance issues are reported to appropriate channels for investigation and remediation stem from business activities enjoy benefits. On today 's job market or at the discretion of the USAA Board of Directors and implementation fraud. Education assists employees with their professional goals products by USAA Savings Bank, both Member FDIC knowledge of,! Jobs in Phoenix, AZ and measures appropriately scaled goals for the to! Additional pay is $ 100,493 per year find startup jobs, tech news and events Investigator ranges locations!

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