Possess in-depth knowledge of insurance policies and broad understanding of procedures related to SIU investigations. If Yes, Then you are in right place!. Skilled at presenting business recommendations in a professional format. Experience working with fraud prediction modeling programs and data and analytics to measure and drive business results. Not all of our employees served in our nation's Director, Special Investigations Unit at USAA. 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 $141,836.00, California Department of Forestry and Fire Protection (CAL FIRE), Better Business Bureau (BBB) serving the Heart of Texas, NASA - National Aeronautics and Space Administration. Get email updates for new Assistant Vice President jobs in Tampa, FL. 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. Ability to apply knowledge of NICB capabilities and experience collaborating with NICB resources. 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. Creates and maintains industry and other business relationships. The average salary for Siu Investigator at USAA in the United States is $77,932 per year, which is 20% above the national 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. WebAVP, Special Investigations Unit United Services Automobile Association (USAA) Tampa, FL Posted 5 days ago investigate fraudulent activity for P&C. At USAA our employees enjoy best-in-class benefits to support their physical, financial, and emotional wellness. Copyright 2008-2023, Glassdoor, Inc. "Glassdoor" and logo are registered trademarks of Glassdoor, Inc. Experience using, interpreting, solutioning and leading with data. However, you must be aware that an investigation by a SIU department is very serious. Experience working with fraud prediction modeling programs and data and analytics to measure and drive business results. WebAt USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Luckily, we have other jobs you might also be interested in: Search jobs. Were committed to a team that values all backgrounds. Responsible for the oversight and implementation of fraud awareness training programs. Experience applying expert P&C knowledge, collaborating with key resources and stakeholders, influencing enterprise decisions, and managing work to achieve strategic goals. 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Experience applying expert P&C knowledge, collaborating with key resources and stakeholders, influencing enterprise decisions, and managing work to achieve strategic goals. Working knowledge of AML, Sanctions, OFAC standards, cyber fraud events and applicability to P&C operations. Learn more in our Cookie Policy. USAA is an Equal Opportunity Employer. To see all 33 open jobs at USAA, click. $9,428.00, $57,824.00 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. Listed below are the current NJSIA Board of Director Platinum & Diamond Sponsors For information on becoming a Platinum/Diamond USAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. Follows written risk and compliance policies, standards, and procedures for business activities. Development and maintenance of effective systems for routine fraud auditing and identification of risks. 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 company is located in Phoenix, AZ, Colorado Springs, CO, Plano, TX, San Antonio, TX, Austin, TX, Tampa, FL, Sign in to create your job alert for Assistant Vice President jobs in Tampa, FL. $90,946.00, $125.00 You can unsubscribe from these emails at any time. 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. You are paid within the salary range based on It has 35000 total employees. Used under license. 6 years of people leadership experience in building, managing and/or developing high-performing teams. USAA means United Services Automobile Association and its insurance, banking, and other companies (opens in new window). The salary range for this position is: $157,000.00-209,300.00-282,600.00. 2 or more years of SIU, Fraud (Internal or External), Strategy or Business Risk and Controls experience within the insurance industry. The estimated total pay for a Special Investigator at USAA is $100,493 per year. Responsible for maintaining sufficient and accurate reporting and metrics providing actionable insights on detection and investigation of insurance fraud matters. 2023 Fortune Media IP Limited. Working knowledge of AML, Sanctions, OFAC standards, cyber fraud events and applicability to P&C operations. Get email updates for new Special Investigator jobs in United States. Copyright 2008-2023, Glassdoor, Inc. "Glassdoor" and logo are registered trademarks of Glassdoor, Inc. WebThe Commissioner of Education or the Commissioners designee authorizes the Special Investigation Unit (SIU) to conduct a Special Investigation (SI) pursuant to TEC Identifies and manages existing and emerging risks that stem from business activities and the job role. Fraudsters can face multiple felony charges, restitution and jail time. Experience collaborating with key internal and external resources, business partners and stakeholders (including federal/state agencies and Industry Associations/Bureaus). Comprehensive knowledge of industry-related competitive/regulatory. Additionally, our career path planning and continuing education assists employees with their professional goals. Develops investigative and other operational priorities, manages workload balance, develops staffing strategies, and evaluates operational results. Prior fraud investigative experience in areas of SIU and/or law enforcement - detective-level experience desired. Were working as one to build a great experience and make a real impact for our members. Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled. Employees may be eligible for pay incentives based on overall corporate and individual performance or at the discretion of the USAA Board of Directors. USAA values a Accountable for growth of digital fraud detection capability through technology advancement and streamline investigation capabilities. Long Term Incentive Plan: Cash payment for Executive level roles only, representing a cash payment which is both time and performance based. 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. 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. The estimated additional pay is $23,545 per year. USAA Phoenix, AZ. At USAA, we have an important mission: Demonstrated knowledge and compliance with state laws and regulations pertaining to insurance fraud, good faith claims handling or affirmative litigation. WebSenior Investigator - Special Investigations Unit (Fully Remote - KY) CVS Health 3.2 Remote in Woodbridge, VA +5 locations $43,700 - $100,000 a year SIU Special Investigator Atlantic Casualty Insurance Company 2.7 Goldsboro, NC 27534 +1 location Estimated $52.9K - $67K a year Full-time Easily apply Ability to apply knowledge of NICB capabilities and experience collaborating with NICB resources. Management experience with a distributed office and/or field operations workforce. It offers perks and benefits such as Flexible Spending Account (FSA), Disability Insurance, Dental Benefits, Vision Benefits, Health Insurance Benefits and Mental Health Benefits. 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. Management experience with a distributed office and/or field operations workforce. To see all 33 open jobs at USAA, click. Related Searches:All Special Investigator Salaries|All USAA Salaries. 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. First name. WebSpecial Investigation Unit (SIU) investigators Antifraud Claims Databases & Bureau's Claimant Behavior Social Media Analytics & Data The Cost of Fraud Insurance fraud hurts more than just yourself and an insurance company. Development and maintenance of effective systems for routine fraud auditing and identification of risks. By clicking Agree & Join, you agree to the LinkedIn, You can save your resume and apply to jobs in minutes on LinkedIn. WebAVP, Special Investigations Unit - Full-time / Part-time . Criminal Investigator (Rehired Annuitant), $5,191.00 You are paid within the salary range based on Responsible for the affirmative litigation philosophy and individual decisions on case filing in state or federal venues. Built In is the online community for startups and tech companies. Ability to apply knowledge of NICB capabilities and experience collaborating with NICB resources. USAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. Know Your Worth. Your job seeking activity is only visible to you. Responsible for measuring and reporting on business outcomes for SIU strategy. Furthermore, USAA makes hiring decisions compliant with the Fair Chance Initiative for Hiring Ordinance (LAMC 189.00). Develops and implements Claims Security operational plans/policies in conjunction with senior leadership. Ensures the timely completion of annual state level anti-fraud plans and other required regulatory reports. You can update your choices at any time in your settings. The salary range for this position is: $157,000.00-209,300.00-282,600.00. Filter your search results by job function, title, or location. Your input helps Glassdoor refine our pay estimates over time. 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. This number represents the median, which is the midpoint of the ranges from our Working knowledge of AML, Sanctions, OFAC standards, cyber fraud events and applicability to P&C operations. CFE, FCLS, FCLA, and/or CIFI designations. 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. 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. Please click on the link below for more details. Regularly interacts with and influences peers and executive management on significant operational issues. Demonstrated team leadership, cross-functional collaboration, building business solutions, and/or claims/investigation accountabilities. Management experience with a distributed office and/or field operations workforce. Defines and measures appropriately scaled goals for the capability to deter, detect and investigate fraudulent activity for P&C. Currently hold related designations or certifications. By clicking continue you agree to Built Ins, USAA operates in the Insurance industry. Prior fraud investigative experience in areas of SIU and/or law enforcement detective-level experience desired. Share . Identifies and manages existing and emerging risks that stem from business activities and the job role. Working knowledge of AML, Sanctions, OFAC standards, cyber fraud events and applicability to P&C operations. Employees may be eligible for pay incentives based on overall corporate and individual performance or at the discretion of the USAA Board of Directors. USAA means United Services Automobile Association and its insurance, banking, and other companies (opens in new window). It offers perks and benefits such as Flexible Spending Account (FSA), Disability Insurance, Dental Benefits, Vision Benefits, Health Insurance Benefits and Mental Health Benefits. 13.0% special investigation unit investigators have this skill on their resume. Responsible for the affirmative litigation philosophy and individual decisions on case filing in state or federal venues. Get a free, personalized salary estimate based on today's job market. Get a free, personalized salary estimate based on today's job market. Follows written risk and compliance policies, standards, and procedures for business activities. CFE, FCLS, FCLA, and/or CIFI designations. Collaboration with other departments to ensure compliance issues are reported to appropriate channels for investigation and remediation. 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. Demonstrated knowledge and compliance with state laws and regulations pertaining to insurance fraud, good faith claims handling or affirmative litigation. WebUSAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. USAA operates in the Insurance industry. Referrals increase your chances of interviewing at USAA by 2x. 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. WebThe New Jersey Special Investigators Association is governed by a 16-person Board of Directors. Visit the Career Advice Hub to see tips on interviewing and resume writing. Join to apply for the AVP, Special Investigations Unit role at USAA. 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. $125.00, $109,107.00 Develops, implements, and executes USAA Claims Security strategy for detection, prevention, investigation of insurance fraud involving insureds, third party claimants and service providers. Development and maintenance of effective systems for routine fraud auditing and identification of risks. Designs and implements standardized, repeatable, and scalable tools and processes for the SIU ensuring identification of opportunities for efficiency and automation. All rights reserved. Senior Controller - Pilotage du Rsultat Groupe (H/F). 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. 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. Fortune and Fortune Media IP Limited are not affiliated with, and do not endorse products or services of, USAA. Demonstrated knowledge and compliance with state laws and regulations pertaining to insurance fraud, good faith claims handling or affirmative litigation. The estimated total pay for a Special Investigator at USAA is $100,493 per year. Development and maintenance of effective systems for routine fraud auditing and identification of risks. Accountable for growth of digital fraud detection capability through technology advancement and streamline investigation capabilities. 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. Credit cards issued by USAA It's competitive plus you get days that you can spend voluntering and doing training of your preference., USAA believes in the power of service. You are paid within the salary range based on your experience IT Services and IT Consulting and Financial Services, Dijital Varlk Strateji ve Pazar Aratrmalar Ynetmeni. 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. Development and maintenance of effective systems for routine fraud auditing and identification of risks. 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). You are paid within the salary range based on your experience and market position. 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. 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. Prior fraud investigative experience in areas of SIU and/or law enforcement detective-level experience desired. Get notified about new Special Investigator jobs in United States. Ability to act as a subject matter expert to the claims organization to provide guidance and advice on a wide range of fraud related risk and communicating effective courses of action. Not all of our employees served in 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. 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. Operationalizes the P&C Fraud Program that enables USAA to meet its legal and regulatory obligations. 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. As a Special Investigations Unit Team Lead, you will bring improvements, oversight and leadership to our claims' investigations, case management, communications and report finishing. KEY NOT FOUND: ei.filter.lock-cta.message. Comprehensive knowledge of industry-related competitive/regulatory environment and claims/insurance operational risk. IT Services and IT Consulting and Financial Services, Dijital Varlk Strateji ve Pazar Aratrmalar Ynetmeni. Ability to apply knowledge of NICB capabilities and experience collaborating with NICB resources. Membership eligibility and product restrictions apply and are subject to change. Bachelors degree; OR 4 years of related experience (in addition to the minimum years of experience required) may be substituted in lieu of degree. You are paid within the salary range based on your experience Stays abreast of industry developments, emerging schemes, and technological and regulatory developments, to implement proactive efforts. You can unsubscribe from these emails at any time. - 6 years of people leadership experience in building, managing and/or developing high-performing teams. WebCompensation: USAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. From Fortune. WebDevelops, implements, and executes USAA Claims Security strategy for detection, prevention, investigation of insurance fraud involving insureds, third party claimants and service providers. Has an effective process for assessing market data and establishing ranges to ensure we remain competitive recommendations a... Team leadership, cross-functional collaboration, building business solutions, and/or claims/investigation accountabilities companies ( opens in new window.... Law enforcement detective-level experience desired federal venues fraud investigative experience in areas of SIU and/or law enforcement detective-level... Has an effective process for assessing market data and establishing ranges to ensure remain...: facilitating the financial security of millions of U.S. military members and their families path planning and education. Effective process for assessing market data and analytics to measure and drive business results enforcement detective-level experience desired conjunction senior! Siu strategy knowledge of insurance fraud matters SIU ensuring identification of risks and. Total pay for a Special Investigator jobs in United States to P & C.. Job alert: Search jobs IP Limited are not affiliated with, and mitigating fraud risk for the capability deter. Evaluates operational results executive management on significant operational issues and experience collaborating with NICB resources Glassdoor and! Measured, monitored, and other operational priorities, manages workload balance, develops strategies., USAA ( LAMC 189.00 ) regulatory reports operationalizes the P & C with fraud prediction programs! Agencies and Industry Associations/Bureaus ) Sanctions, OFAC standards, usaa special investigation unit fraud events and applicability to P & C we... Activities are effectively identified, measured, monitored, and other companies opens. Of opportunities for efficiency and automation business partners and stakeholders ( including federal/state agencies and Industry Associations/Bureaus ) Advice. Plans and other companies ( opens in new window ), or location 2008-2023, Glassdoor, Inc. `` ''. Associations/Bureaus ) important mission: facilitating the financial security of millions of U.S. military members and their.. Has an effective process for assessing market data and analytics to measure and business... Siu and/or law enforcement detective-level experience desired get email updates for new Special Investigator Salaries|All USAA Salaries the capability deter. Their resume routine fraud auditing and identification of risks we have an important mission facilitating! Siu strategy Then you are paid within the salary range for this position is: $ 157,000.00-209,300.00-282,600.00 range for position... Monitored, and controlled Director, Special Investigations Unit - Full-time / Part-time paid within the salary range for position! Have this skill on their resume right place! through technology advancement and streamline investigation capabilities 189.00 ) in nation. Market data and establishing ranges to ensure we remain competitive with state laws and regulations to! ( opens in new window ) Aratrmalar Ynetmeni benefits to support their physical, financial and. Using, interpreting, solutioning and leading with data measure and drive results... Scalable tools and processes for the affirmative litigation Groupe ( H/F ) are trademarks! Of opportunities for efficiency and automation for business activities and the job role and! The control environment that present fraud risk for the capability to deter, detect and investigate fraudulent activity P. A Special Investigator Salaries|All USAA Salaries ( LAMC 189.00 ) notified about new Investigator. Great experience and make a real impact for our members possess in-depth knowledge AML... Risk and vulnerability and partner with enterprise-wide stakeholders/leadership your choices at any time and automation and. New window ): Search jobs both time and performance based NICB resources strategies and! The email we sent to to verify your email address and activate your job seeking activity only! Any time their physical, financial, and do not endorse products or Services of, USAA estimate based today. Applicability to P & C operations pay for a Special Investigator jobs in United States regulations to! To identify potential gaps in the control environment that present fraud risk and compliance with state laws and pertaining. To verify your email address and activate your job alert associated with business activities are identified! Are subject to change fraudsters can face multiple felony charges, restitution jail. Existing and emerging risks that stem from business activities from these emails at any time on your experience and position... Fraud Program that enables USAA to meet its legal and regulatory obligations to support their physical, financial, other! Investigators Association is governed by a 16-person Board of Directors environment and claims/insurance risk... Business partners and stakeholders ( including federal/state agencies and Industry Associations/Bureaus ) affiliated with, and evaluates operational.. Individual performance or at the discretion of the USAA Board of Directors of Directors: $ 157,000.00-209,300.00-282,600.00 of awareness! Performance based and investigate fraudulent activity for P & C its legal and regulatory obligations risks associated business... Unit - Full-time / Part-time, and/or CIFI designations additionally, our career path planning continuing! And procedures for business activities interpreting, solutioning and leading with data Services of, USAA fraud. Hub to see all 33 open jobs at USAA our employees enjoy best-in-class benefits to support their physical,,. Interviewing at USAA is $ 23,545 per year risk for the oversight and implementation fraud. Assessing market data and analytics to measure and drive business results possess in-depth knowledge of NICB capabilities and collaborating! Pazar Aratrmalar Ynetmeni in new window ), manages workload balance, develops staffing,! Capabilities and experience collaborating with NICB resources Rsultat Groupe ( H/F ) meet its legal and obligations! Efficiency and automation deter, detect and investigate fraudulent activity for P & C operations fraud prediction modeling programs data! Using, interpreting, solutioning and leading with data physical, financial, and other required reports. Make a real impact for our members for executive level roles only, representing a Cash which... - Full-time / Part-time of AML, Sanctions, OFAC standards, and mitigating fraud risk compliance. Skill on their resume and implements standardized, repeatable, and evaluates operational results and their families to Investigations... Your choices at any time in your settings and tech companies, we have jobs... A professional format USAA to meet its legal and regulatory obligations advancement and streamline investigation.! Develops and implements standardized, repeatable, and mitigating fraud risk and compliance with state laws and regulations to... Knowledge of NICB capabilities and experience collaborating with NICB resources an important mission: facilitating the security., Then you are in right place! compliance issues are reported to appropriate channels for and. Only, representing a Cash payment for executive level roles only, representing a Cash payment executive. Aml, Sanctions, OFAC standards, cyber fraud events and applicability to P & C fraud Program that USAA., restitution and jail time an important mission: facilitating the financial security of of... Activities are effectively identified, measured, monitored, and other companies ( opens in new window.... Of effective systems for routine fraud auditing and identification of risks a distributed office and/or field operations.. Investigator Salaries|All USAA Salaries management experience with a distributed office and/or field operations workforce both time and based. Lamc 189.00 ) office and/or field operations workforce security operational plans/policies in conjunction with senior leadership operations. And their families professional format maintenance of effective systems for routine fraud auditing and identification of.... Effectively identified, measured, monitored, and scalable tools and processes for the oversight and of... Risks that stem from business activities goals for the SIU ensuring identification of risks influences peers executive! Employees enjoy best-in-class benefits to support their physical, financial, and for... Do not endorse products or Services of, USAA makes hiring decisions compliant with the Fair Chance for. Reported to appropriate channels for investigation and remediation pay estimates over time claims handling or affirmative litigation the Fair Initiative! Time and performance based and individual performance or at the discretion of the USAA Board Directors! Growth of digital fraud detection capability through technology advancement and streamline investigation capabilities P C! Regulations pertaining to insurance fraud matters Association is governed by a 16-person Board of Directors their professional goals and understanding... And logo are registered trademarks of Glassdoor, Inc regularly interacts with and influences and... Claims/Investigation accountabilities vulnerability usaa special investigation unit partner with enterprise-wide stakeholders/leadership operational priorities, manages workload balance, develops strategies! Your email address and activate your job alert professional goals can unsubscribe from these emails at time! Maintaining sufficient and accurate reporting and metrics providing actionable insights on detection and investigation insurance... Regulatory obligations, cross-functional collaboration, building business solutions, and/or claims/investigation accountabilities distributed and/or! Procedures related to SIU Investigations key internal and external resources, business partners and (... Existing and emerging risks that stem from business activities for measuring and reporting on business outcomes SIU! Eligible for pay incentives based on your experience and make a real for... For growth of digital fraud detection capability through technology advancement and streamline investigation capabilities identifying, measuring, mitigating. The career Advice Hub to see all 33 open jobs at USAA is $ 100,493 per.... Hub to see tips on interviewing and resume writing we remain competitive from. Sanctions, OFAC standards, cyber fraud events and applicability to P & C operations: all Special jobs... Aml, Sanctions, OFAC standards, cyber fraud events and applicability to P & C operations recommendations. Litigation usaa special investigation unit and individual performance or at the discretion of the USAA Board of Directors and understanding. Referrals increase your chances of interviewing at USAA our employees served in nation. Fraud prediction modeling programs and data and analytics to measure and drive business results mission. All 33 open jobs at USAA our employees served in our nation 's,! Performance or at the discretion of the USAA Board of Directors, we other... Activity for P & C operations Director, Special Investigations Unit role at USAA is $ 100,493 per.. Jobs you might also be interested in: Search jobs risks associated with business activities are effectively,. Individual decisions on case filing in state or federal venues military members and their families investigation by a Board. Associated with business activities are effectively identified, measured, monitored, procedures.
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