Experience working with fraud prediction modeling programs and data and analytics to measure and drive business results. Copyright 2008-2023, Glassdoor, Inc. "Glassdoor" and logo are registered trademarks of Glassdoor, Inc. Get email updates for new Special Investigator jobs in United States. Accountable for growth of digital fraud detection capability through technology advancement and streamline investigation capabilities. Working knowledge of AML, Sanctions, OFAC standards, cyber fraud events and applicability to P&C operations. Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled. Develops, implements, and executes USAA Claims Security strategy for detection, prevention, investigation of insurance fraud involving insureds, third party claimants and service providers. Management experience with a distributed office and/or field operations workforce. Responsible for maintaining sufficient and accurate reporting and metrics providing actionable insights on detection and investigation of insurance fraud matters. 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. 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. Director, Special Investigations Unit at USAA. Bachelors degree; OR 4 years of related experience (in addition to the minimum years of experience required) may be substituted in lieu of degree. Comprehensive knowledge of industry-related competitive/regulatory. Learn more in our Cookie Policy. These benefits include comprehensive medical, dental and vision plans, 401(k), pension, life insurance, parental benefits, adoption assistance, paid time off program with paid holidays plus 16 paid volunteer hours, and various wellness programs. Follows written risk and compliance policies, standards, and procedures for business activities. Working knowledge of AML, Sanctions, OFAC standards, cyber fraud events and applicability to P&C operations. You are paid within the salary range based on your experience The estimated total pay for a Special Investigator at USAA is $100,493 per year. Operationalizes the P&C Fraud Program that enables USAA to meet its legal and regulatory obligations. Collaboration with other departments to ensure compliance issues are reported to appropriate channels for investigation and remediation. You are paid within the salary range based on your experience and market position. The salary starts at $67,662 per year and goes up to $154,370 per year for the highest level of seniority. Get email updates for new Assistant Vice President jobs in Phoenix, AZ. Used under license. Designs and implements standardized, repeatable, and scalable tools and processes for the SIU ensuring identification of opportunities for efficiency and automation. Operationalizes the P&C Fraud Program that enables USAA to meet its legal and regulatory obligations. WebUSAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. 8 years of progressive related (i.e., claims, law enforcement, etc.) It has 35000 total employees. Directs claims investigative teams, ensures business performance and progress towards short- and long-term objectives. Search for a category and select one from the list of suggestions. - Click the link in the email we sent to to verify your email address and activate your job alert. Follows written risk and compliance policies, standards, and procedures for business activities. Executive-level business and technical acumen in the areas of effective claims investigations, claims risk and compliance, integrated change management and front-line communications leading to operational excellence. Identifies and manages existing and emerging risks that stem from business activities and the job role. Click the link in the email we sent to to verify your email address and activate your job alert. The "Most Likely Range" represents values that exist within the 25th and 75th percentile of all pay data available for this role. The salary range for this position is: $157,000.00-209,300.00-282,600.00. Experience applying expert P&C knowledge, collaborating with key resources and stakeholders, influencing enterprise decisions, and managing work to achieve strategic goals. Join to apply for the AVP, Special Investigations Unit role at USAA. Identifies emerging trends and develops new investigation programs and processes. USAAs Affirmative Action and EEO statement, please click here. 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. The third most common is fincen on 6.9% of Collaboration with other departments to ensure compliance issues are reported to appropriate channels for investigation and remediation. 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. Collaboration with other departments to ensure compliance issues are reported to appropriate channels for investigation and remediation. From FORTUNE. 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. Designs and implements standardized, repeatable, and scalable tools and processes for the SIU ensuring identification of opportunities for efficiency and automation. 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. 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. You can unsubscribe from these emails at any time. Not all of our employees served in our nations military, but we all share in the mission to give back to those who did. Regularly interacts with and influences peers and executive management on significant operational issues. Sign in to save AVP, Special Investigations Unit at USAA. USAA means United Services Automobile Association and its insurance, banking, and other companies (opens in new window). WebCompensation: USAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. Experience working with fraud prediction modeling programs and data and analytics to measure and drive business results. Credit cards issued by USAA Savings Bank, other bank products by USAA Federal Savings Bank, both Member FDIC. 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. Manager, Claims Operations - Litigation & Claims, Manager, Claims Operations (Auto/Sr Injury - Hybrid to SAT). 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. Management experience with a distributed office and/or field operations workforce. Responsible for maintaining sufficient and accurate reporting and metrics providing actionable insights on detection and investigation of insurance fraud matters. Get a free, personalized salary estimate based on today's job market. Do Not Sell or Share My Personal Information. Referrals increase your chances of interviewing at USAA by 2x. CFE, FCLS, FCLA, and/or CIFI designations. Full-time, Part-time . Creates and maintains industry and other business relationships. You can update your choices at any time in your settings. Follows written risk and compliance policies, standards, and procedures for business activities. Defines and measures appropriately scaled goals for the capability to deter, detect and investigate fraudulent activity for P&C. Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled. IT Services and IT Consulting and Financial Services, Dijital Varlk Strateji ve Pazar Aratrmalar Ynetmeni. 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. Know Your Worth. Ensures the timely completion of annual state level anti-fraud plans and other required regulatory reports. Learn more in our Cookie Policy. Sign up to receive our latest openings directly to your inbox. Ability to apply knowledge of NICB capabilities and experience collaborating with NICB resources. Develops collaborative internal and external relationships with enterprise business partners, vendors, and industry groups. Possess in-depth knowledge of insurance policies and broad understanding of procedures related to SIU investigations. Additionally, our career path planning and continuing education assists employees with their professional goals. Get notified about new Special Investigator jobs in United States. Why USAA?At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. All rights reserved. Operationalizes the P&C Fraud Program that enables USAA to meet its legal and regulatory obligations. Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled. 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 WebSiu Investigator salary in the United States at USAA. WebAVP, Special Investigations Unit - Full-time / Part-time . Identifies and manages existing and emerging risks that stem from business activities and the job role. As an SIU Team Special Investigations Unit (SIU) - Field Investigator Ethos Risk Services Shreveport, LA Part-Time 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. WebDevelops, implements, and executes USAA Claims Security strategy for detection, prevention, investigation of insurance fraud involving insureds, third party claimants and service providers. Your input helps Glassdoor refine our pay estimates over 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. Fraudsters can face multiple felony charges, restitution and jail time. The salary range for this position is: $157,000.00-209,300.00-282,600.00. Identifies and manages existing and emerging risks that stem from business activities and the job role. Were working as one to build a great experience and make a real impact for our members. Get notified about new Assistant Vice President jobs in Phoenix, AZ. Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled. Prior fraud investigative experience in areas of SIU and/or law enforcement - detective-level experience desired. By creating this job alert, you agree to the LinkedIn User Agreement and Privacy Policy. WebWe are looking to add a valuable individual with strong technical proficiency and leadership experience for a hybrid Director, Special Investigations Unit position. Proficiency at investigative protocols and procedures that would include compliant claims or fraud investigations to the specific state and regulatory requirements. You are paid within the salary range based on your experience At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Remote Technical Support Rep-Call Center Job in Computer Generated Solutions, Inc. Please note this is not a guarantee of compensation. The company is located in Phoenix, AZ, Colorado Springs, CO, Plano, TX, San Antonio, TX, Austin, TX, Tampa, FL, Tampa, FL and Chesapeake, VA. Accountable for growth of digital fraud detection capability through technology advancement and streamline investigation capabilities. USAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. WebAt USAA our employees enjoy best-in-class benefits to support their physical, financial, and emotional wellness. USAA is an Equal Opportunity Employer. Demonstrated knowledge and compliance with state laws and regulations pertaining to insurance fraud, good faith claims handling or affirmative litigation. Ensures the timely completion of annual state level anti-fraud plans and other required regulatory reports. 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. $125.00, $109,107.00 Ability to apply knowledge of NICB capabilities and experience collaborating with NICB resources. You can unsubscribe from these emails at any time. Experience applying expert P&C knowledge, collaborating with key resources and stakeholders, influencing enterprise decisions, and managing work to achieve strategic goals. Responsible for maintaining sufficient and accurate reporting and metrics providing actionable insights on detection and investigation of insurance fraud matters. USAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. CRIMINAL INVESTIGATOR I - MED (Lakewood). Prior fraud investigative experience in areas of SIU and/or law enforcement detective-level experience desired. The company is located in Phoenix, AZ, Colorado Springs, CO, Plano, TX, San Antonio, TX, Austin, TX, Tampa, FL, Coordinates Claims Security Quality Assurance program. Working knowledge of AML, Sanctions, OFAC standards, cyber fraud events and applicability to P&C operations. 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. 2023 Snagajob.com, Inc. All rights reserved. Sign in to create your job alert for Special Investigator jobs in United States. WebTheyre what guides everything we do from how we treat our members to how we treat each other. USAA Phoenix, AZ. 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). Usaa our employees enjoy best-in-class benefits to Support their physical, Financial, controlled... With state laws and regulations pertaining to insurance fraud matters it Consulting and Financial Services, Dijital Varlk Strateji Pazar. 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