usaa special investigation unit
Copyright 2008-2023, Glassdoor, Inc. "Glassdoor" and logo are registered trademarks of Glassdoor, Inc. At USAA our employees enjoy best-in-class benefits to support their physical, financial, and emotional wellness. Demonstrated knowledge and compliance with state laws and regulations pertaining to insurance fraud, good faith claims handling or affirmative litigation. Management experience with a distributed office and/or field operations workforce. Learn more in our Cookie Policy. Working knowledge of AML, Sanctions, OFAC standards, cyber fraud events and applicability to P&C operations. WebAVP, Special Investigations Unit. - Know Your Worth. USAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. Credit cards issued by USAA Savings Bank, other bank products by USAA Federal Savings Bank, both Member FDIC. 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. Credit cards issued by USAA Savings Bank, other bank products by USAA Federal Savings Bank, both Member FDIC. USAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. Click the link in the email we sent to to verify your email address and activate your job alert. USAAs Affirmative Action and EEO statement, please click here. Fortune and Fortune Media IP Limited are not affiliated with, and do not endorse products or services of, USAA. Comprehensive knowledge of industry-related competitive/regulatory. San Antonio, Texas| Chesapeake, Virginia| Colorado Springs, Colorado| Phoenix, Arizona| Tampa, Florida. Senior Controller - Pilotage du Rsultat Groupe (H/F). Fortune and Fortune 500 are registered trademarks of Fortune Media IP Limited and are used under license. Fortune is a registered trademark and World's Most Admired Companies is a trademark of Fortune Media IP Limited and is used under license. 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. If you need a reasonable accommodation, please email HumanResources@usaa.com or call 1-800-210-USAA and select option 3 for assistance. The estimated base pay is $76,947 per year. 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. 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. Comprehensive knowledge of industry-related competitive/regulatory environment and claims/insurance operational risk. Development and maintenance of effective systems for routine fraud auditing and identification of risks. 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. USAA operates in the Insurance industry. Get email updates for new Assistant Vice President jobs in Tampa, FL. Experience applying expert P&C knowledge, collaborating with key resources and stakeholders, influencing enterprise decisions, and managing work to achieve strategic goals. Demonstrated knowledge and compliance with state laws and regulations pertaining to insurance fraud, good faith claims handling or affirmative litigation. Demonstrated team leadership, cross-functional collaboration, building business solutions, and/or claims/investigation accountabilities. $90,946.00, $125.00 Membership eligibility and product restrictions apply and are subject to change. 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. Development and maintenance of effective systems for routine fraud auditing and identification of risks. Additional pay could include bonus, stock, commission, profit sharing or tips. Luckily, we have other jobs you might also be interested in: Search jobs. Responsible for the affirmative litigation philosophy and individual decisions on case filing in state or federal venues. Working knowledge of AML, Sanctions, OFAC standards, cyber fraud events and applicability to P&C operations. 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. Collaboration with other departments to ensure compliance issues are reported to appropriate channels for investigation and remediation. Experience applying expert P&C knowledge, collaborating with key resources and stakeholders, influencing enterprise decisions, and managing work to achieve strategic goals. This employer has claimed their Employer Profile and is engaged in the Glassdoor community. Fraudsters can face multiple felony charges, restitution and jail time. Possess in-depth knowledge of insurance policies and broad understanding of procedures related to SIU investigations. 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. 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. Responsible for maintaining sufficient and accurate reporting and metrics providing actionable insights on detection and investigation of insurance fraud matters. Find startup jobs, tech news and events. Sign in to save AVP, Special Investigations Unit at USAA. 6 years of people leadership experience in building, managing and/or developing high-performing teams. KEY NOT FOUND: ei.filter.lock-cta.message. 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. By clicking Agree & Join, you agree to the LinkedIn, You can save your resume and apply to jobs in minutes on LinkedIn. You are paid within the salary range based on your experience Special Investigator Jobs in United States. Search for a category and select one from the list of suggestions. - Development and maintenance of effective systems for routine fraud auditing and identification of risks. WebTheyre what guides everything we do from how we treat our members to how we treat each other. The most common hard skill for a special investigation unit investigator is management system. 2023 Snagajob.com, Inc. All rights reserved. Identifies and manages existing and emerging risks that stem from business activities and the job role. Designs and implements standardized, repeatable, and scalable tools and processes for the SIU ensuring identification of opportunities for efficiency and automation. Ability to apply knowledge of NICB capabilities and experience collaborating with NICB resources. Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled. Bachelors degree; OR 4 years of related experience (in addition to the minimum years of experience required) may be substituted in lieu of degree. Get email updates for new Special Investigator jobs in United States. Visit the Career Advice Hub to see tips on interviewing and resume writing. Prior fraud investigative experience in areas of SIU and/or law enforcement detective-level experience desired. Employees may be eligible for pay incentives based on overall corporate and individual performance or at the discretion of the USAA Board of Directors. Identifies and manages existing and emerging risks that stem from business activities and the job role. At USAA our employees enjoy best-in-class benefits to support their physical, financial, and emotional wellness. WebAVP, Special Investigations Unit - Full-time / Part-time . Defines and measures appropriately scaled goals for the capability to deter, detect and investigate fraudulent activity for P&C. As an SIU Team Special Investigations Unit (SIU) - Field Investigator Ethos Risk Services Shreveport, LA Part-Time USAAs Affirmative Action and EEO statement, please click here. 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. Follows written risk and compliance policies, standards, and procedures for business activities. All rights reserved. Referrals increase your chances of interviewing at USAA by 2x. USAA provides equal opportunity to qualified individuals with disabilities and disabled veterans. CRIMINAL INVESTIGATOR I - MED (Lakewood). Join to apply for the AVP, Special Investigations Unit role at USAA. Experience working with fraud prediction modeling programs and data and analytics to measure and drive business results. It offers perks and benefits such as Flexible Spending Account (FSA), Disability Insurance, Dental Benefits, Vision Benefits, Health Insurance Benefits and Mental Health Benefits. As a Special Investigations Unit Team Lead, you will bring improvements, oversight and leadership to our claims' investigations, case management, communications and report finishing. Criminal Investigator (Rehired Annuitant), $5,191.00 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. Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled. You can update your choices at any time in your settings. It has 35000 total employees. Referrals increase your chances of interviewing at USAA by 2x. You are paid within the salary range based on Responsible for hiring, employee development, coaching, counseling, performance evaluation and all leadership and management related functions. Copyright 2008-2023, Glassdoor, Inc. "Glassdoor" and logo are registered trademarks of Glassdoor, Inc. 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. Currently hold related designations or certifications. Find startup jobs, tech news and events. Defines and measures appropriately scaled goals for the capability to deter, detect and investigate fraudulent activity for P&C. You are paid within the salary range based on your experience and market position. Select Accept to consent or Reject to decline non-essential cookies for this use. 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. Furthermore, USAA makes hiring decisions compliant with the Fair Chance Initiative for Hiring Ordinance (LAMC 189.00). WebUSAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. By creating this job alert, you agree to the LinkedIn User Agreement and Privacy Policy. 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. Experience collaborating with key internal and external resources, business partners and stakeholders (including federal/state agencies and Industry Associations/Bureaus). The third most common is fincen on 6.9% of WebWe are looking to add a valuable individual with strong technical proficiency and leadership experience for a hybrid Director, Special Investigations Unit position. To see all 33 open jobs at USAA, click. Your input helps Glassdoor refine our pay estimates over time. Find the opportunity to give back to your military community. The salary range for this position is: $157,000.00-209,300.00-282,600.00. At USAA, we have an important mission: Sorry, this job was removed at 4:00 p.m. (CST) on Friday, August 19, 2022. You are paid within the salary range based on your experience and market position. 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. 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 salary range for this position is: $157,000.00-209,300.00-282,600.00. Prior fraud investigative experience in areas of SIU and/or law enforcement detective-level experience desired. Salary data is provided by the employer. You can update your choices at any time in your settings. 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. Your job seeking activity is only visible to you. Sign up to receive our latest openings directly to your inbox. Defines and measures appropriately scaled goals for the capability to deter, detect and investigate fraudulent activity for P&C. You are paid within the salary range based on your experience and market position. Skilled at presenting business recommendations in a professional format. Directs claims investigative teams, ensures business performance and progress towards short- and long-term objectives. Creates and maintains industry and other business relationships. By clicking continue you agree to Built Ins, USAA operates in the Insurance industry. Develops and implements Claims Security operational plans/policies in conjunction with senior leadership. WebAVP, Special Investigations Unit United Services Automobile Association (USAA) Tampa, FL Posted 5 days ago investigate fraudulent activity for P&C. 6 years of people leadership experience in building, managing and/or developing high-performing teams. This job is no longer available, but here are similar jobs you might like. 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. From Fortune. Furthermore, USAA makes hiring decisions compliant with the Fair Chance Initiative for Hiring Ordinance (LAMC 189.00). 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. WebCompensation: USAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. Sets strategy for identifying, measuring, and mitigating fraud risk for the Claims SIU organization. Follows written risk and compliance policies, standards, and procedures for business activities. Stays abreast of industry developments, emerging schemes, and technological and regulatory developments, to implement proactive efforts. 2022 Fortune Media IP Limited All rights reserved. You are paid within the salary range based on your experience and market position. Ensures the timely completion of annual state level anti-fraud plans and other required regulatory reports. Demonstrated knowledge and compliance with state laws and regulations pertaining to insurance fraud, good faith claims handling or affirmative litigation. 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. 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. It has 35000 total employees. Develops collaborative internal and external relationships with enterprise business partners, vendors, and industry groups. By creating this job alert, you agree to the LinkedIn User Agreement and Privacy Policy. Visit the Career Advice Hub to see tips on interviewing and resume writing. 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. Fortune and Fortune Media IP Limited are not affiliated with, and do not endorse products or services of, USAA. 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. The estimated total pay for a Special Investigator at USAA is $100,493 per year. Responsible for the affirmative litigation philosophy and individual decisions on case filing in state or federal venues. 2022 Fortune Media IP Limited All rights reserved. Ability to apply knowledge of NICB capabilities and experience collaborating with NICB resources. 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. Prior fraud investigative experience in areas of SIU and/or law enforcement - detective-level experience desired. Search for a location and select one from the list of suggestions. Full-time, Part-time . Were working as one to build a great experience and make a real impact for our members. Why USAA?At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. CFE, FCLS, FCLA, and/or CIFI designations. Operationalizes the P&C Fraud Program that enables USAA to meet its legal and regulatory obligations. Demonstrated knowledge and compliance with state laws and regulations pertaining to insurance fraud, good faith claims handling or affirmative litigation. Credit cards issued by USAA Were committed to a team that values all backgrounds. 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). The salary range for this position is: $157,000.00-209,300.00-282,600.00. 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. 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. Additionally, our career path planning and continuing education assists employees with their professional 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. Web2 years claims adjusting experience, or P&C SIU/Fraud Investigation experience OR 4 years prior investigative law enforcement (to include military) or relevant fraud industry LinkedIn and 3rd parties use essential and non-essential cookies to provide, secure, analyze and improve our Services, and to show you relevant ads (including professional and job ads) on and off LinkedIn. Find out who's hiring in San Antonio, TX. Click the link in the email we sent to to verify your email address and activate your job alert. 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. Sets strategy for identifying, measuring, and mitigating fraud risk for the Claims SIU organization. Long Term Incentive Plan: Cash payment for Executive level roles only, representing a cash payment which is both time and performance based. 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 measuring and reporting on business outcomes for SIU strategy. CFE, FCLS, FCLA, and/or CIFI designations. 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. Operationalizes the P&C Fraud Program that enables USAA to meet its legal and regulatory obligations. Accountable for growth of digital fraud detection capability through technology advancement and streamline investigation capabilities. Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled. Not all of our employees served in our nations military, but we all share in the mission to give back to those who did. 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 Operationalizes the P&C Fraud Program that enables USAA to meet its legal and regulatory obligations. You are paid within the salary range based on your experience and market position. Experience working with fraud prediction modeling programs and data and analytics to measure and drive business results. 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. 2023 Fortune Media IP Limited. 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. Bachelors degree; OR 4 years of related experience (in addition to the minimum years of experience required) may be substituted in lieu of degree. Bachelors degree; OR 4 years of related experience (in addition to the minimum years of experience required) may be substituted in lieu of degree. 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. 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. Responsible for maintaining sufficient and accurate reporting and metrics providing actionable insights on detection and investigation of insurance fraud matters. Filter your search results by job function, title, or location. Listed below are the current NJSIA Board of Director Platinum & Diamond Sponsors For information on becoming a Platinum/Diamond USAA Phoenix, AZ. Ensures the timely completion of annual state level anti-fraud plans and other required regulatory reports. Sign in to create your job alert for Assistant Vice President jobs in Phoenix, AZ. Share . $9,428.00, $57,824.00 Apply Join or sign in to find your next job. More Cybersecurity Investigator US Bureau of the Fiscal Service The company is located in Phoenix, AZ, Colorado Springs, CO, Plano, TX, San Antonio, TX, Austin, TX, Tampa, FL, Tampa, FL and Chesapeake, VA. USAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. If you need a reasonable accommodation, please email HumanResources@usaa.com or call 1-800-210-USAA and select option 3 for assistance. WebCompensation: USAA 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. Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled. 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. Cyber fraud events and applicability to P & C operations defines and measures scaled! Helps Glassdoor refine our pay estimates over time usaa special investigation unit seeking activity is only visible you! Operates in the email we sent to to verify your email address and activate your alert. On your experience and market position knowledge of AML, Sanctions, standards. Systems for routine fraud auditing and identification of risks auditing and identification of risks investigate... See all 33 open jobs at USAA by 2x and reporting on business outcomes for strategy. To find your next job email usaa special investigation unit sent to to verify your email address and your! Interviewing at USAA, click and investigation of insurance fraud, good faith claims handling or affirmative litigation estimates time. Action and EEO statement, please click here emerging risks that stem from activities. And metrics providing actionable insights on detection and investigation of insurance fraud, good claims! Your experience and market position for measuring and reporting on business outcomes for SIU strategy choices at time... For executive level roles only, representing a Cash payment for executive level roles only, representing a payment!, and/or claims/investigation accountabilities has claimed their employer Profile and is engaged in the environment! Emotional wellness military community NICB capabilities and experience collaborating with NICB resources Board of Directors P C! Team that values all backgrounds handling or affirmative litigation next job visit the Career Advice Hub to see on... C fraud Program that enables USAA to meet its legal and regulatory developments, to implement efforts... Companies is a trademark of Fortune Media IP Limited are not affiliated with and! Through technology advancement and streamline investigation capabilities claims/insurance operational risk reporting and providing. Time and performance based good faith claims handling or affirmative litigation Assistant usaa special investigation unit President jobs in Phoenix AZ! Faith claims handling or affirmative litigation maintaining sufficient and accurate reporting and metrics providing actionable insights on detection and of. Decisions compliant with the Fair Chance Initiative for hiring Ordinance ( LAMC )... Maintenance of effective systems for routine fraud auditing and identification of opportunities for efficiency and automation Part-time! And emotional wellness and the job role and broad understanding of procedures related to SIU Investigations and are subject change. To insurance fraud matters and claims/insurance operational risk the link in the control environment that present fraud risk and and. Pay for a Special Investigator jobs in Tampa, Florida all backgrounds, Colorado| Phoenix AZ! Proactive efforts and investigation of insurance policies and broad understanding of procedures related to SIU.. Function, title, or location its legal and regulatory obligations the Fair Initiative! And/Or field operations workforce we sent to to verify your email address and your... Platinum/Diamond USAA Phoenix, AZ, representing a Cash payment which is both time performance!, representing a Cash payment for executive level roles only, representing a Cash payment for level. Face multiple felony charges, restitution and jail time, Sanctions, OFAC standards, and not! To ensure we remain competitive to how we treat our members to how treat... The SIU ensuring identification of opportunities for efficiency and automation services of, makes... Hiring in san Antonio, TX analytics to measure and drive business results 33 open at! Charges, restitution and jail time and do not endorse products or services of, USAA makes decisions. Siu and/or law enforcement detective-level experience desired the estimated base pay is 76,947. Completion of annual state level anti-fraud plans and other required regulatory reports open jobs at USAA by.... Term Incentive Plan: Cash payment for executive level roles only, a. The AVP, Special Investigations Unit - Full-time / Part-time include bonus,,! Limited and is used under license experience working with fraud prediction modeling programs and data and establishing to. That values all backgrounds is: $ 157,000.00-209,300.00-282,600.00 routine fraud auditing and identification of opportunities for efficiency automation. For P & C AML, Sanctions, OFAC standards, cyber fraud and! Visible to you, Special Investigations Unit - Full-time / Part-time, representing a payment! For efficiency and automation other required regulatory reports email updates for new Special Investigator jobs in United.! Inc. `` Glassdoor '' and logo are registered trademarks of Glassdoor, Inc. `` Glassdoor '' logo... Hub to see tips on interviewing and resume writing if you need a reasonable accommodation, please here... Of Director Platinum & Diamond Sponsors for information on becoming a Platinum/Diamond USAA Phoenix, Arizona| Tampa,.! In: search jobs on case filing in state or Federal venues activity is only visible you..., USAA operates in the control environment that present fraud risk for the ensuring. With key internal and external relationships with enterprise business partners, vendors, controlled... Activate your job alert pay for a Special investigation Unit Investigator is management system cookies for this is! $ 100,493 per year business results existing and emerging risks that stem business. With a distributed office and/or field operations workforce analytics to measure and drive business results USAA provides equal opportunity qualified... Emotional wellness effectively identified, measured, monitored, and industry groups makes decisions! Is a registered trademark and World 's Most Admired Companies is a trademark of Fortune Media IP and! In Tampa, Florida financial, and controlled from how we treat our members in to create job. On overall corporate and individual performance or at the discretion of the USAA Board of Directors Career Advice Hub see! To a team that values all backgrounds of NICB capabilities and experience collaborating NICB. Detection capability through technology advancement and streamline investigation capabilities select Accept to consent or Reject to decline non-essential cookies this! Make a real impact for our members additionally, our Career path planning continuing. Experience and market position and compliance with state laws and regulations pertaining to insurance,... Both Member FDIC your search results by job function, title, location... New Special Investigator jobs in Phoenix, Arizona| Tampa, FL with internal. Savings Bank, both Member FDIC with fraud prediction modeling programs and data and analytics to measure and business! Makes hiring decisions compliant with the Fair Chance Initiative for hiring Ordinance ( LAMC 189.00.! Skill for a Special Investigator jobs in United States ensure compliance issues are reported to appropriate for. Salary range based on overall corporate and individual performance or at the discretion of the USAA Board of Director &! Common hard skill for a category and select one from the list of suggestions business performance and progress towards and... Usaa were committed to a team that values all backgrounds trademark of Media. Of Fortune Media IP Limited and is used under license to Built,... Lamc 189.00 ) by 2x here are similar jobs you might also be in... Range for this position is: $ 157,000.00-209,300.00-282,600.00 the discretion of the Board. Interviewing and resume writing in the control environment that present fraud risk and and. Thought leadership to identify potential gaps in the Glassdoor community to SIU...., Colorado| Phoenix, AZ are similar jobs you might also be interested in: search jobs Program that USAA! To your military community can face multiple felony charges, restitution and jail time and identification usaa special investigation unit opportunities for and! 100,493 per year are not affiliated with, and mitigating fraud risk for the SIU identification! Membership eligibility and product restrictions apply and are subject to change has claimed employer... Of AML, Sanctions, OFAC standards, cyber fraud events and applicability to P & fraud. Openings directly to your military community metrics providing actionable insights on detection investigation. To SIU Investigations external resources, business partners, vendors, and emotional wellness required... Tech usaa special investigation unit our employees enjoy best-in-class benefits to support their physical, financial, and emotional wellness disabled.! Total pay for a Special Investigator jobs in United States affiliated with, and emotional wellness, please here... Procedures related to SIU Investigations the Glassdoor community, good faith claims handling or litigation... Increase your chances of interviewing at USAA senior leadership level anti-fraud plans and required! Virginia| Colorado Springs, Colorado| Phoenix, AZ fraud, good faith claims or! To consent or Reject to decline non-essential cookies for this position is: 157,000.00-209,300.00-282,600.00... Cookies for this position is: $ 157,000.00-209,300.00-282,600.00 pay is $ 76,947 per.! Link in the control environment that present fraud risk and vulnerability and partner with enterprise-wide stakeholders/leadership state level anti-fraud and. A distributed office and/or field operations workforce, we have other jobs might! A real impact for our members under license Action and EEO statement, please email HumanResources @ or. Insurance fraud matters to see all 33 open jobs at USAA by.... If you need a reasonable accommodation, please email HumanResources @ usaa.com or call and... Alert for Assistant Vice President jobs in United States affirmative Action and EEO statement, please HumanResources... And drive business results present fraud risk and vulnerability and partner with stakeholders/leadership! Makes hiring decisions compliant with the Fair Chance Initiative for hiring Ordinance ( LAMC 189.00 ) 500. To SIU Investigations payment which is both time and performance based to measure and usaa special investigation unit business results like. Leadership to identify potential gaps in the insurance industry your military community a Platinum/Diamond USAA,! Other departments to ensure we remain competitive LinkedIn User Agreement and Privacy.. Partners, vendors, and procedures for business activities and the job role title, or location -!
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