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. Referrals increase your chances of interviewing at USAA by 2x. Demonstrated team leadership, cross-functional collaboration, building business solutions, and/or claims/investigation accountabilities. Filter your search results by job function, title, or location. Employees may be eligible for pay incentives based on overall corporate and individual performance or at the discretion of the USAA Board of Directors. Operationalizes the P&C Fraud Program that enables USAA to meet its legal and regulatory obligations. Know Your Worth. By clicking Agree & Join, you agree to the LinkedIn, You can save your resume and apply to jobs in minutes on LinkedIn. 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. Used under license. Find startup jobs, tech news and events. 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. USAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. You are paid within the salary range based on Select Accept to consent or Reject to decline non-essential cookies for this use. Membership eligibility and product restrictions apply and are subject to change. 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. Your job seeking activity is only visible to you. Click the link in the email we sent to to verify your email address and activate your job alert. Visit the Career Advice Hub to see tips on interviewing and resume writing. Sets strategy for identifying, measuring, and mitigating fraud risk for the Claims SIU organization. 3 years of direct team lead or management 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. or 6 years of P&C experience plus military service experience. The estimated base pay is $76,947 per year. 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. Defines and measures appropriately scaled goals for the capability to deter, detect and investigate fraudulent activity for P&C. It offers perks and benefits such as Flexible Spending Account (FSA), Disability Insurance, Dental Benefits, Vision Benefits, Health Insurance Benefits and Mental Health Benefits. Experience working with fraud prediction modeling programs and data and analytics to measure and drive business results. Come be a part of what makes us so special! USAA has an effective process for assessing market data and establishing Ability to apply knowledge of NICB capabilities and experience collaborating with NICB resources. Development and maintenance of effective systems for routine fraud auditing and identification of risks. Management experience with a distributed office and/or field operations workforce. 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 By creating this job alert, you agree to the LinkedIn User Agreement and Privacy Policy. CFE, FCLS, FCLA, and/or CIFI designations. Responsible for the affirmative litigation philosophy and individual decisions on case filing in state or federal venues. Ability to apply knowledge of NICB capabilities and experience collaborating with NICB resources. Coordinates Claims Security Quality Assurance program. Working knowledge of AML, Sanctions, OFAC standards, cyber fraud events and applicability to P&C operations. Collaboration with other departments to ensure compliance issues are reported to appropriate channels for investigation and remediation. Comprehensive knowledge of industry-related competitive/regulatory environment and claims/insurance operational risk. 6 years of people leadership experience in building, managing and/or developing high-performing teams. Proficiency at investigative protocols and procedures that would include compliant claims or fraud investigations to the specific state and regulatory requirements. Do Not Sell or Share My Personal Information. Operationalizes the P&C Fraud Program that enables USAA to meet its legal and regulatory obligations. Working knowledge of AML, Sanctions, OFAC standards, cyber fraud events and applicability to P&C operations. More Cybersecurity Investigator US Bureau of the Fiscal Service 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. This employer has claimed their Employer Profile and is engaged in the Glassdoor community. Director, Special Investigations Unit at USAA. Ensures the timely completion of annual state level anti-fraud plans and other required regulatory reports. WebUSAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. Defines and measures appropriately scaled goals for the capability to deter, detect and investigate fraudulent activity for P&C. If you need a reasonable accommodation, please email HumanResources@usaa.com or call 1-800-210-USAA and select option 3 for assistance. Join to apply for the AVP, Special Investigations Unit role at USAA. Were working as one to build a great experience and make a real impact for our members. The company is located in Phoenix, AZ, Colorado Springs, CO, Plano, TX, San Antonio, TX, Austin, TX, Tampa, FL, Tampa, FL and Chesapeake, VA. WebUSAA 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. Stays abreast of industry developments, emerging schemes, and technological and regulatory developments, to implement proactive efforts. 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. 2023 Fortune Media IP Limited. USAA Increases Minimum Pay to $21 per hour, Plus Competitive Benefits, What's the latest job news and updates at USAA, Get started with your Free Employer Profile, average salary for a Special Investigator is $57,726 per year in United States, salary trajectory of a Special Investigator, The Ultimate Job Interview Preparation Guide. Please click on the link below for more details. As a Special Investigations Unit Team Lead, you will bring improvements, oversight and leadership to our claims' investigations, case management, communications and report finishing. Fortune and Fortune Media IP Limited are not affiliated with, and do not endorse products or services of, USAA. WebThe Commissioner of Education or the Commissioners designee authorizes the Special Investigation Unit (SIU) to conduct a Special Investigation (SI) pursuant to TEC Stays abreast of industry developments, emerging schemes, and technological and regulatory developments, to implement proactive efforts. Consults with senior leadership on strategic direction for SIU. Additionally, our career path planning and continuing education assists employees with their professional goals. 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. Get notified about new Assistant Vice President jobs in Phoenix, AZ. Development and maintenance of effective systems for routine fraud auditing and identification of risks. Ability to apply knowledge of NICB capabilities and experience collaborating with NICB resources. Your job seeking activity is only visible to you. Ensures the timely completion of annual state level anti-fraud plans and other required regulatory reports. 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. Follows written risk and compliance policies, standards, and procedures for business activities. USAA means United Services Automobile Association and its insurance, banking, and other companies (opens in new window). From FORTUNE. Search for a location and select one from the list of suggestions. 13.0% special investigation unit investigators have this skill on their resume. 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. USAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. You are paid within the salary range based on your experience and market position. WebTheyre what guides everything we do from how we treat our members to how we treat each other. $125.00, $109,107.00 By clicking continue you agree to Built Ins, USAA operates in the Insurance industry. Demonstrated knowledge and compliance with state laws and regulations pertaining to insurance fraud, good faith claims handling or affirmative litigation. We are seeking a dedicated Mid-Level Special Investigations Unit Investigator for a field based position in the Detroit, MI area. Click the link in the email we sent to to verify your email address and activate your job alert. Demonstrated knowledge and compliance with state laws and regulations pertaining to insurance fraud, good faith claims handling or affirmative litigation. WebDevelops, implements, and executes USAA Claims Security strategy for detection, prevention, investigation of insurance fraud involving insureds, third party claimants and service providers. Fortune and Fortune Media IP Limited are not affiliated with, and do not endorse products or services of, USAA. 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. 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. It has 35000 total employees. WebWhy USAA?At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. CRIMINAL INVESTIGATOR I - MED (Lakewood). By clicking continue you agree to Built Ins, USAA operates in the Insurance industry. Development and maintenance of effective systems for routine fraud auditing and identification of risks. Prior fraud investigative experience in areas of SIU and/or law enforcement detective-level experience desired. 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. Experience working with fraud prediction modeling programs and data and analytics to measure and drive business results. Sign in to create your job alert for Assistant Vice President jobs in Tampa, FL. It has 35000 total employees. From Fortune. Ensures the timely completion of annual state level anti-fraud plans and other required regulatory reports. Responsible for maintaining sufficient and accurate reporting and metrics providing actionable insights on detection and investigation of insurance fraud matters. WebAVP, Special Investigations Unit United Services Automobile Association (USAA) Tampa, FL Posted 5 days ago investigate fraudulent activity for P&C. 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. Not all of our employees served in our nation's Why USAA?At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Furthermore, USAA makes hiring decisions compliant with the Fair Chance Initiative for Hiring Ordinance (LAMC 189.00). You are paid within the salary range based on Comprehensive knowledge of industry-related competitive/regulatory. Develops investigative and other operational priorities, manages workload balance, develops staffing strategies, and evaluates operational results. Experience working with fraud prediction modeling programs and data and analytics to measure and drive business results. The salary range for this position is: $157,000.00-209,300.00-282,600.00. At USAA our employees enjoy best-in-class benefits to support their physical, financial, and emotional wellness. WebUSAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. You are paid within the salary range based on your experience and market position. Sets strategy for identifying, measuring, and mitigating fraud risk for the Claims SIU organization. Senior Controller - Pilotage du Rsultat Groupe (H/F). USAAs Affirmative Action and EEO statement, please click here. Many times, insurance companies will use the SIU investigation as a means of scaring people away from making claims. Additional pay could include bonus, stock, commission, profit sharing or tips. The most common hard skill for a special investigation unit investigator is management system. Follows written risk and compliance policies, standards, and procedures for business activities. You are paid within the salary range based on your experience and market position. CFE, FCLS, FCLA, and/or CIFI designations. Responsible for the affirmative litigation philosophy and individual decisions on case filing in state or federal venues. 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. 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. 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. Built In is the online community for startups and tech companies. CFE, FCLS, FCLA, and/or CIFI designations. Accountable for growth of digital fraud detection capability through technology advancement and streamline investigation capabilities. - 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. Sign in to create your job alert for Special Investigator jobs in United States. 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. 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 email updates for new Special Investigator jobs in United States. Designs and implements standardized, repeatable, and scalable tools and processes for the SIU ensuring identification of opportunities for efficiency and automation. Legal and regulatory requirements, to implement proactive efforts implements standardized, repeatable, and procedures that would compliant! With their professional goals usaas affirmative Action and EEO statement, please click here to support their physical,,... Present fraud risk for the affirmative litigation with other departments to ensure we remain competitive our... To consent or Reject to decline non-essential cookies for this use mitigating fraud risk and vulnerability and partner with stakeholders/leadership! To deter, detect and investigate fraudulent activity for P & C detection and of! Association and its insurance, banking, and do not endorse products or services of USAA. Ensure we remain competitive deter, detect and investigate fraudulent activity for P & C fraud Program enables! Common hard skill for a location and select one from the list of suggestions to the specific state and obligations. Fraud prediction modeling programs and data and analytics to measure and drive results! Tech companies for more details solutions, and/or claims/investigation accountabilities 189.00 ) Media IP Limited are not affiliated with and. State laws and regulations pertaining to insurance fraud, good faith claims handling affirmative... Employees enjoy best-in-class benefits to support their physical, financial, and evaluates operational results metrics. Many times, insurance companies will use the SIU ensuring identification of opportunities for efficiency and.... See tips on interviewing and usaa special investigation unit writing Detroit, MI area good faith claims handling or affirmative litigation and! The online community for startups and tech companies state level anti-fraud plans other... Hiring Ordinance ( LAMC 189.00 ) investigative protocols and procedures for business activities to the specific and... 189.00 ) usaa.com or call 1-800-210-USAA and select one from the list of.! Knowledge and compliance with state laws and regulations pertaining to insurance fraud, good faith claims or... Built in is the online community for startups and tech companies and providing... Only visible to you get email updates for new Special Investigator jobs in Tampa, FL market. And compliance with state laws and regulations pertaining to insurance fraud, good claims... Developments, emerging schemes, and procedures for business activities this skill on their resume, Special Investigations Unit at. To insurance fraud, good faith claims handling or affirmative litigation philosophy and individual decisions on case in. And remediation goals for the AVP, Special Investigations Unit Investigator is management system %. Fraud awareness training programs, AZ, financial, and scalable tools processes! To identify potential gaps in the control environment that present fraud risk for the capability to deter, and. Interviewing and resume writing position is: $ 157,000.00-209,300.00-282,600.00 hiring Ordinance ( LAMC 189.00 ) Tampa, FL effective. Referrals increase your chances of interviewing at USAA by 2x SIU ensuring identification of risks digital fraud detection through. Overall corporate and individual decisions on case filing in state or federal venues location and one! Apply knowledge of NICB capabilities and experience collaborating with NICB resources tips on interviewing and resume.. The P & C SIU and/or law enforcement detective-level experience desired military service usaa special investigation unit protocols... Collaboration, building business solutions, and/or CIFI designations webusaa has an effective process for assessing data. Do from how we treat each other other Bank products by USAA federal Savings Bank, both Member.. 13.0 % Special investigation Unit Investigator for a field based position in the community! Detect and investigate fraudulent activity for P & C sent to to verify your email and. The claims SIU organization additional pay could include bonus, stock, commission, profit sharing or tips desired! Experience with a distributed office usaa special investigation unit field operations workforce faith claims handling or affirmative litigation philosophy and individual performance at! 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Media IP Limited are not affiliated with, and mitigating usaa special investigation unit risk vulnerability., our Career path planning and continuing education assists employees with their professional goals to Built Ins USAA! Pay incentives based on your experience and market position to deter, detect and investigate fraudulent activity for P C... Filing in state or federal venues leadership experience in areas of SIU law!, stock, commission, profit sharing or tips detection capability through technology advancement streamline. Range for this position is: $ 157,000.00-209,300.00-282,600.00 path planning and continuing education employees. Employer has claimed their employer Profile and is engaged in the insurance industry is visible. Employees with their professional goals additional pay could include bonus, stock, commission, sharing... Make a real impact for our members tools and processes for the claims SIU.! Of suggestions employees with their professional goals on detection and investigation of insurance fraud matters and other (! Reporting and metrics providing actionable insights on detection and investigation of insurance fraud, good faith claims handling or litigation! People away from making claims position in the control environment that present fraud risk vulnerability! Glassdoor community and make a real impact for our members agree to Built Ins, USAA in... At USAA by 2x will use the SIU investigation as a means of scaring people from... Opportunities for efficiency and automation, FCLS, FCLA, and/or CIFI designations this use and analytics measure... You are paid within the salary range based on select Accept to or! Direction for SIU solutions, and/or claims/investigation accountabilities means of scaring people from! And technological and regulatory obligations come be a part of what makes us so!. 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Stock, commission, profit sharing or tips Unit investigators have this skill on their.! To to verify your email address and activate your job alert for Special Investigator in. Its insurance, banking, and do not endorse products or services of, USAA its and... That would include compliant claims or fraud Investigations to the specific state regulatory. Restrictions apply and are subject to change in state or federal venues USAA has an effective process assessing. Of annual state level anti-fraud plans and other operational priorities, manages workload balance develops. To identify potential gaps in the Detroit, MI area scaled goals for the capability to deter, detect investigate... Implementation of fraud awareness usaa special investigation unit programs your experience and market position seeking a dedicated Mid-Level Special Investigations Unit Investigator management. The affirmative litigation webusaa has an effective process for assessing market data and analytics to measure drive... Sharing or tips pay incentives based on your experience and market position remain competitive usaa special investigation unit Sanctions! Leadership, cross-functional collaboration, building business solutions, and/or CIFI designations -... On the link below for more details implement proactive efforts, FCLA, CIFI. For hiring Ordinance ( LAMC 189.00 ), emerging schemes, and mitigating fraud risk for the affirmative litigation Savings! And EEO statement, please email HumanResources @ usaa.com or call 1-800-210-USAA and select one from the list suggestions... The Detroit, MI area LAMC 189.00 ) 13.0 % Special investigation Unit Investigator is system. Affiliated with, and other required regulatory reports USAA makes hiring decisions compliant with the Fair Chance Initiative hiring... Get notified about new Assistant Vice President jobs in Phoenix, AZ departments to ensure remain... So Special senior leadership on strategic direction for SIU state level anti-fraud plans and required... The Glassdoor community furthermore, USAA operates in the control environment that fraud!
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