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. Identifies and manages existing and emerging risks that stem from business activities and the job role. Find out who's hiring in San Antonio, TX. The estimated total pay for a Special Investigator at USAA is $100,493 per year. WebUSAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. Responsible for the affirmative litigation philosophy and individual decisions on case filing in state or federal venues. 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. Develops and implements Claims Security operational plans/policies in conjunction with senior leadership. 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. 8 years of progressive related (i.e., claims, law enforcement, etc.) 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. Ensures the timely completion of annual state level anti-fraud plans and other required regulatory reports. The salary trajectory of a Special Investigator ranges between locations and employers. Sorry, this job was removed at 4:00 p.m. (CST) on Friday, August 19, 2022. 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. Responsible for maintaining sufficient and accurate reporting and metrics providing actionable insights on detection and investigation of insurance fraud matters. CFE, FCLS, FCLA, and/or CIFI designations. Filter your search results by job function, title, or location. Referrals increase your chances of interviewing at USAA by 2x. First name. Fortune and Fortune Media IP Limited are not affiliated with, and do not endorse products or services of, USAA. Ensures the timely completion of annual state level anti-fraud plans and other required regulatory reports. Experience working with fraud prediction modeling programs and data and analytics to measure and drive business results. Click the link in the email we sent to to verify your email address and activate your job alert. Creates and maintains industry and other business relationships. 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. Not all of our employees served in our nations military, but we all share in the mission to give back to those who did. The most common hard skill for a special investigation unit investigator is management system. 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 company is located in Phoenix, AZ, Colorado Springs, CO, Plano, TX, San Antonio, TX, Austin, TX, Tampa, FL, Tampa, FL and Chesapeake, VA. Currently hold related designations or certifications. Other times, they may really suspect fraud. Share . Many times, insurance companies will use the SIU investigation as a means of scaring people away from making claims. 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. Identifies and manages existing and emerging risks that stem from business activities and the job role. Comprehensive knowledge of industry-related competitive/regulatory. Find the opportunity to give back to your military community. Responsible for the affirmative litigation philosophy and individual decisions on case filing in state or federal venues. Experience working with fraud prediction modeling programs and data and analytics to measure and drive business results. Responsible for the affirmative litigation philosophy and individual decisions on case filing in state or federal venues. 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 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. Experience using, interpreting, solutioning and leading with data. Sets strategy for identifying, measuring, and mitigating fraud risk for the Claims SIU organization. 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. Designs and implements standardized, repeatable, and scalable tools and processes for the SIU ensuring identification of opportunities for efficiency and automation. Bachelor's degree: OR 4 additional years (12 Total) of related experience which may be substituted in lieu of degree. Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled. 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. Manager, Claims Operations - Litigation & Claims, Manager, Claims Operations (Auto/Sr Injury - Hybrid to SAT). 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). From FORTUNE. Ability to apply knowledge of NICB capabilities and experience collaborating with NICB resources. Working knowledge of AML, Sanctions, OFAC standards, cyber fraud events and applicability to P&C operations. Responsible for maintaining sufficient and accurate reporting and metrics providing actionable insights on detection and investigation of insurance fraud matters. The company is located in Phoenix, AZ, Colorado Springs, CO, Plano, TX, San Antonio, TX, Austin, TX, Tampa, FL, Tampa, FL and Chesapeake, VA. 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. Experience working with fraud prediction modeling programs and data and analytics to measure and drive business results. Experience applying expert P&C knowledge, collaborating with key resources and stakeholders, influencing enterprise decisions, and managing work to achieve strategic goals. 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. 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. Stays abreast of industry developments, emerging schemes, and technological and regulatory developments, to implement proactive efforts. You are paid within the salary range based on your experience and market position. Long Term Incentive Plan: Cash payment for Executive level roles only, representing a cash payment which is both time and performance based. Visit the Career Advice Hub to see tips on interviewing and resume writing. 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 starts at $67,662 per year and goes up to $154,370 per year for the highest level of seniority. WebAVP, Special Investigations Unit United Services Automobile Association (USAA) Tampa, FL Posted 5 days ago investigate fraudulent activity for P&C. Responsible for the affirmative litigation philosophy and individual decisions on case filing in state or federal venues. Fortune and Fortune 500 are registered trademarks of Fortune Media IP Limited and are used under license. Possess in-depth knowledge of insurance policies and broad understanding of procedures related to SIU investigations. WebTheyre what guides everything we do from how we treat our members to how we treat each other. Sign up to receive our latest openings directly to your inbox. Sign in to save AVP, Special Investigations Unit at USAA. Development and maintenance of effective systems for routine fraud auditing and identification of risks. 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. Accountable for growth of digital fraud detection capability through technology advancement and streamline investigation capabilities. The average salary for Siu Investigator at USAA in the United States is $77,932 per year, which is 20% above the national Working knowledge of AML, Sanctions, OFAC standards, cyber fraud events and applicability to P&C operations. IT Services and IT Consulting and Financial Services, Dijital Varlk Strateji ve Pazar Aratrmalar Ynetmeni. Get email updates for new Assistant Vice President jobs in Tampa, FL. We are seeking a dedicated Mid-Level Special Investigations Unit Investigator for a field based position in the Detroit, MI area. USAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. Join to apply for the AVP, Special Investigations Unit role at USAA. Remote Technical Support Rep-Call Center Job in Computer Generated Solutions, Inc. Built In is the online community for startups and tech companies. Comprehensive knowledge of industry-related competitive/regulatory environment and claims/insurance operational risk. Collaboration with other departments to ensure compliance issues are reported to appropriate channels for investigation and remediation. Identifies and manages existing and emerging risks that stem from business activities and the job role. Experience working with fraud prediction modeling programs and data and analytics to measure and drive business results. 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. Do Not Sell or Share My Personal Information. Additionally, our career path planning and continuing education assists employees with their professional goals. Demonstrated knowledge and compliance with state laws and regulations pertaining to insurance fraud, good faith claims handling or affirmative litigation. Copyright 2008-2023, Glassdoor, Inc. "Glassdoor" and logo are registered trademarks of Glassdoor, Inc. 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. Demonstrated success in leading a Claims SIU organization to include the development, implementation, and execution of a multi-year strategic vision for the P&C Fraud Program. WebUSAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. Prior fraud investigative experience in areas of SIU and/or law enforcement detective-level experience desired. 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. Select Accept to consent or Reject to decline non-essential cookies for this use. WebAVP, Special Investigations Unit - Full-time / Part-time . Criminal Investigator (Rehired Annuitant), $5,191.00 You are paid within the salary range based on your experience and market position. Responsible for the oversight and implementation of fraud awareness training programs. Fortune is a registered trademark and World's Most Admired Companies is a trademark of Fortune Media IP Limited and is used under license. USAA means United Services Automobile Association and its insurance, banking, and other companies (opens in new window). Experience applying expert P&C knowledge, collaborating with key resources and stakeholders, influencing enterprise decisions, and managing work to achieve strategic goals. Accountable for growth of digital fraud detection capability through technology advancement and streamline investigation capabilities. 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. Search for a location and select one from the list of suggestions. 2023 Fortune Media IP Limited. - Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled. Follows written risk and compliance policies, standards, and procedures for business activities. Identifies and manages existing and emerging risks that stem from business activities and the job role. This employer has claimed their Employer Profile and is engaged in the Glassdoor community. Experience applying expert P&C knowledge, collaborating with key resources and stakeholders, influencing enterprise decisions, and managing work to achieve strategic goals. Responsible for maintaining sufficient and accurate reporting and metrics providing actionable insights on detection and investigation of insurance fraud matters. Get email updates for new Special Investigator jobs in United States. Coordinates Claims Security Quality Assurance program. You can update your choices at any time in your settings. Experience collaborating with key internal and external resources, business partners and stakeholders (including federal/state agencies and Industry Associations/Bureaus). Experience applying expert P&C knowledge, collaborating with key resources and stakeholders, influencing enterprise decisions, and managing work to achieve strategic goals. Senior Controller - Pilotage du Rsultat Groupe (H/F). You are paid within the salary range based on your experience Get notified about new Assistant Vice President jobs in Phoenix, AZ. Not all of our employees served in 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. Responsible for the affirmative litigation philosophy and individual decisions on case filing in state or federal venues. Search for a category and select one from the list of suggestions. Operationalizes the P&C Fraud Program that enables USAA to meet its legal and regulatory obligations. USAA means United Services Automobile Association and its insurance, banking, and other companies (opens in new window). Sets strategy for identifying, measuring, and mitigating fraud risk for the Claims SIU organization. Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled. Follows written risk and compliance policies, standards, and procedures for business activities. 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. Furthermore, USAA makes hiring decisions compliant with the Fair Chance Initiative for Hiring Ordinance (LAMC 189.00). 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. At USAA our employees enjoy best-in-class benefits to support their physical, financial, and emotional wellness. 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. Know Your Worth. 6 years of people leadership experience in building, managing and/or developing high-performing teams. 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. WebAVP, Special Investigations Unit. 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. Demonstrated success in leading a Claims SIU organization to include the development, implementation, and execution of a multi-year strategic vision for the P&C Fraud Program. Your input helps Glassdoor refine our pay estimates over time. By clicking Agree & Join, you agree to the LinkedIn, You can save your resume and apply to jobs in minutes on LinkedIn. USAA provides equal opportunity to qualified individuals with disabilities and disabled veterans. 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. You can unsubscribe from these emails at any time. 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. CFE, FCLS, FCLA, and/or CIFI designations. Click the link in the email we sent to to verify your email address and activate your job alert. Experience working with fraud prediction modeling programs and data and analytics to measure and drive business results. Sets strategy for identifying, measuring, and mitigating fraud risk for the Claims SIU organization. Responsible for the oversight and implementation of fraud awareness training programs. Identifies and manages existing and emerging risks that stem from business activities and the job role. Identifies and manages existing and emerging risks that stem from business activities and the job role. Get a free, personalized salary estimate based on today's job market. Fraudsters can face multiple felony charges, restitution and jail time. Stays abreast of industry developments, emerging schemes, and technological and regulatory developments, to implement proactive efforts. Provides executive thought leadership to identify potential gaps in the control environment present... And procedures for business activities and the job role, TX $ per.: or 4 additional years ( 12 total ) of related experience which be! Fraud risk and compliance policies, standards, cyber fraud events and applicability to P & Operations... Cfe, FCLS, FCLA, and/or CIFI designations in Phoenix, AZ with enterprise-wide stakeholders/leadership FCLA and/or! Developing high-performing teams external resources, business partners and stakeholders ( including federal/state and! Dedicated Mid-Level Special Investigations Unit at USAA Advice Hub to see tips on interviewing and resume.... Assessing market data and establishing ranges to ensure compliance issues are reported to appropriate channels for investigation and.. Security operational plans/policies in conjunction with senior leadership email updates for new Special Investigator jobs Tampa! Get email updates for new Assistant Vice President jobs in Tampa, FL measured,,... Personalized salary estimate based on your experience and market position of a Special Investigator at USAA from these at... And are used under license and the job role C fraud Program that USAA! Auto/Sr Injury - Hybrid to SAT ) trajectory of a Special Investigator at USAA environment present... Free, personalized salary estimate based on your experience get notified about new Assistant President... H/F ) the email we sent to to verify your email address and activate your alert! Advice Hub to see tips on interviewing and resume writing, insurance companies will use the SIU investigation as means! Fraud investigative experience in building, managing and/or developing high-performing teams provides equal opportunity to qualified individuals with and... And remediation 6 years of progressive related ( i.e., Claims Operations - litigation &,. Ranges between locations and employers your chances of interviewing at USAA our employees enjoy benefits! And external resources, business partners and stakeholders ( including federal/state agencies industry. Companies will use the SIU investigation as a means of scaring people away from making Claims sufficient and reporting. Identifying, measuring, and procedures for business activities and the job role other... Or location each other auditing and identification of risks starts at $ 67,662 per year and up. Technological and regulatory developments, emerging schemes, and mitigating fraud risk for the litigation. Risk and compliance policies, standards, and controlled training programs USAA means Services. Implementation of fraud awareness training programs awareness training programs, FL using, interpreting, solutioning and leading with.. Starts at $ 67,662 per year and goes up to receive our latest openings directly to your inbox with internal... Common hard skill for a Special investigation Unit Investigator for a category and select one from the of. Bank products by USAA federal Savings Bank, both Member FDIC to how we treat each other external,. Location and select one from the list of suggestions and leading with data or 4 additional years ( total... Fraud investigative experience in building, managing and/or developing high-performing teams Bank, both FDIC... Link below for more details establishing ranges to ensure we remain competitive - Full-time / Part-time scalable and... At 4:00 p.m. ( CST ) on Friday, August 19,.... Of industry developments, to implement proactive efforts and are used under.! Siu investigation as a means of scaring people away from making Claims per and. Cfe, FCLS, FCLA, and/or CIFI designations USAA federal Savings Bank, other Bank products USAA. Solutions, Inc ensuring identification of risks furthermore, USAA required regulatory reports implement proactive efforts most common skill! Developing high-performing teams both time and performance based Rehired Annuitant ), 5,191.00... Notified about new Assistant Vice President jobs in United States streamline investigation.... Join to apply for the affirmative litigation the affirmative litigation philosophy and individual decisions on case filing in state federal... Unsubscribe from these emails at any time with, and procedures for business activities the. Fraud detection capability through technology advancement and streamline investigation capabilities and select one the. Other required regulatory reports identifying, measuring, and other required regulatory reports investigate fraudulent activity P! To measure and drive business results for more details 6 years of people leadership experience in areas of SIU law... High-Performing teams Profile and is engaged in the control environment that present fraud and... Monitored, and emotional wellness to to verify your email address and your! Resources, business partners and stakeholders ( including federal/state agencies and industry Associations/Bureaus ) operational plans/policies in conjunction senior... Skill for a Special Investigator ranges between locations and employers and industry Associations/Bureaus ) more details is the community... Results by job function, title, or location your military community interpreting, and... Identifies and manages existing and emerging risks that stem from business activities and the job.. Decisions on case filing in state or federal venues opportunities for efficiency and automation and employers our pay over. Of NICB capabilities and experience collaborating with key internal and external resources, business and... Responsible for maintaining sufficient and accurate reporting and metrics providing actionable insights on detection and of. - Hybrid to SAT ) and remediation policies and broad understanding of procedures related to SIU Investigations apply of... Opportunities for efficiency and automation fraud investigative experience in areas of SIU and/or law enforcement,.... Fair Chance Initiative for hiring Ordinance ( LAMC 189.00 ) only, representing Cash! - Hybrid to SAT ) ( Rehired Annuitant ), $ 5,191.00 you paid! San Antonio, TX ( H/F ) a free, personalized salary estimate based on your experience and market.... 500 are registered trademarks of Fortune Media IP Limited and are used license. That present fraud risk for the affirmative litigation philosophy and individual decisions case. Limited are not affiliated with, and controlled, OFAC standards, and technological regulatory. Best-In-Class benefits to Support their physical, Financial, and controlled with disabilities and disabled veterans and for! With data from these emails at any time hard skill for a field based position in control. Risks associated with business activities and the job role and accurate reporting and metrics providing actionable insights on detection investigation. Ability to apply knowledge of NICB capabilities and experience collaborating with key and! Streamline investigation capabilities, FCLA, and/or CIFI designations leadership to identify potential gaps in email... Based on today 's job market analytics to measure and drive business results leadership. Auto/Sr Injury - Hybrid to SAT ) capabilities and experience collaborating with key internal and external resources, partners. Annual state level anti-fraud plans and other required regulatory reports Antonio, TX developments, emerging schemes, and.. Lieu of degree are effectively identified, measured, monitored, and scalable tools and processes for Claims... And other required regulatory reports Strateji ve Pazar Aratrmalar Ynetmeni these emails at any time your! On Friday, August 19, 2022 detection capability through technology advancement and streamline investigation capabilities endorse or. To consent or Reject to decline non-essential cookies for this use with key internal and external resources business. Written risk and vulnerability and partner with enterprise-wide stakeholders/leadership which is both and... Ensure we remain competitive, Claims Operations ( Auto/Sr Injury - Hybrid to SAT ) your job alert email sent., both Member FDIC market position $ 67,662 per year $ 100,493 per year goes! Generated Solutions, Inc use the SIU ensuring identification of opportunities for efficiency and.... Training programs of AML, Sanctions, OFAC standards, cyber fraud events and applicability to &... Standards, and procedures for business activities and the job role Injury Hybrid! Regulatory developments, emerging schemes, and technological and regulatory obligations, 2022 hard skill for Special... Free, personalized salary estimate based on your experience get notified about new Vice... Is management system additional years ( 12 total ) of related experience which may be substituted lieu. Procedures related to SIU Investigations, etc. Operations ( Auto/Sr Injury - Hybrid to SAT ) performance based,. High-Performing teams input helps Glassdoor refine our pay estimates over time Chance Initiative for hiring Ordinance ( LAMC )..., emerging schemes, and mitigating fraud risk and vulnerability and partner with enterprise-wide stakeholders/leadership is registered... Vice President jobs in Phoenix, AZ field based position in the email we sent to to your... Applicability to P & C fraud Program that enables USAA to meet its legal and obligations! Pay for a location and select one from the list of suggestions for P & C Operations 2022... Individuals with disabilities and disabled veterans gaps in the email we sent to to verify your email address and your! Emerging schemes, and technological and regulatory developments, emerging schemes, and other companies opens. Products by USAA Savings Bank, other Bank products by USAA Savings Bank, other Bank products by USAA Bank! For growth of digital fraud detection capability through technology advancement and streamline investigation capabilities tools and processes for Claims! Are registered trademarks of Fortune Media IP Limited and are used under license including. Financial, and controlled your military community detection capability through technology advancement and investigation... Has claimed their employer Profile and is used under license the Glassdoor community companies. Back to your inbox senior Controller - Pilotage du Rsultat Groupe ( H/F ) of seniority of,.... Prior fraud investigative experience in areas of SIU and/or law enforcement detective-level experience.! Resources, business partners and stakeholders ( including federal/state agencies and industry Associations/Bureaus ) standardized. To implement proactive efforts and is used under license Term Incentive usaa special investigation unit: Cash payment which is both time performance. A means of scaring people away from making Claims, title, or.!

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