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. 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. Remote Technical Support Rep-Call Center Job in Computer Generated Solutions, Inc. The average salary for Siu Investigator at USAA in the United States is $77,932 per year, which is 20% above the national Additionally, our career path planning and continuing education assists employees with their professional goals. Demonstrated knowledge and compliance with state laws and regulations pertaining to insurance fraud, good faith claims handling or affirmative litigation. 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. Develops investigative and other operational priorities, manages workload balance, develops staffing strategies, and evaluates operational results. 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. USAAs Affirmative Action and EEO statement, please click here. Search for a location and select one from the list of suggestions. Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled. Apply Join or sign in to find your next job. Sign in to create your job alert for Assistant Vice President jobs in Phoenix, AZ. Working knowledge of AML, Sanctions, OFAC standards, cyber fraud events and applicability to P&C operations. You can unsubscribe from these emails at any time. Filter your search results by job function, title, or location. $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. You are paid within the salary range based on your experience Sets strategy for identifying, measuring, and mitigating fraud risk for the Claims SIU organization. Additionally, our career path planning and continuing education assists employees with their professional goals. Working knowledge of AML, Sanctions, OFAC standards, cyber fraud events and applicability to P&C operations. Comprehensive knowledge of industry-related competitive/regulatory. You are paid within the salary range based on your experience and market position. WebUSAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. From Fortune. Designs and implements standardized, repeatable, and scalable tools and processes for the SIU ensuring identification of opportunities for efficiency and automation. Director, Special Investigations Unit at USAA. Get email updates for new Special Investigator jobs in United States. Follows written risk and compliance policies, standards, and procedures for business activities. 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 the timely completion of annual state level anti-fraud plans and other required regulatory reports. We care about our employees and their families, and we do everything in our power to set them up for.css-epvm6{white-space:nowrap;}.css-epvm6{white-space:nowrap;} More, Learn How to State Your Case and Earn Your Raise, Climb the Ladder With These Proven Promotion Tips, A Guide to Negotiating the Salary You Deserve, How to Prepare for Your Interview and Land the Job. At USAA, we have an important mission: Identifies emerging trends and develops new investigation programs and processes. 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. Ability to apply knowledge of NICB capabilities and experience collaborating with NICB resources. Collaboration with other departments to ensure compliance issues are reported to appropriate channels for investigation and remediation. Click the link in the email we sent to to verify your email address and activate your job alert. At USAA our employees enjoy best-in-class benefits to support their physical, financial, and emotional wellness. Experience collaborating with key internal and external resources, business partners and stakeholders (including federal/state agencies and Industry Associations/Bureaus). USAA Phoenix, AZ. USAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. By clicking Agree & Join, you agree to the LinkedIn, You can save your resume and apply to jobs in minutes on LinkedIn. WebUSAA 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. WebUSAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. Working knowledge of AML, Sanctions, OFAC standards, cyber fraud events and applicability to P&C operations. Find the opportunity to give back to your military community. 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. Luckily, we have other jobs you might also be interested in: Search jobs. From FORTUNE. Management experience with a distributed office and/or field operations workforce. Were committed to a team that values all backgrounds. Defines and measures appropriately scaled goals for the capability to deter, detect and investigate fraudulent activity for P&C. 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. Development and maintenance of effective systems for routine fraud auditing and identification of risks. Referrals increase your chances of interviewing at USAA by 2x. The salary range for this position is: $157,000.00-209,300.00-282,600.00. Used under license. Visit the Career Advice Hub to see tips on interviewing and resume writing. Fortune and Fortune Media IP Limited are not affiliated with, and do not endorse products or services of, USAA. WebDevelops, implements, and executes USAA Claims Security strategy for detection, prevention, investigation of insurance fraud involving insureds, third party claimants and 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. Long Term Incentive Plan: Cash payment for Executive level roles only, representing a cash payment which is both time and performance based. Prior fraud investigative experience in areas of SIU and/or law enforcement detective-level experience desired. Ensures the timely completion of annual state level anti-fraud plans and other required regulatory reports. 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. Proficiency at investigative protocols and procedures that would include compliant claims or fraud investigations to the specific state and regulatory requirements. Ability to apply knowledge of NICB capabilities and experience collaborating with NICB resources. 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. Bachelors degree; OR 4 years of related experience (in addition to the minimum years of experience required) may be substituted in lieu of degree. 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. WebAt USAA our employees enjoy best-in-class benefits to support their physical, financial, and emotional wellness. Designs and implements standardized, repeatable, and scalable tools and processes for the SIU ensuring identification of opportunities for efficiency and automation. Copyright 2008-2023, Glassdoor, Inc. "Glassdoor" and logo are registered trademarks of Glassdoor, Inc. Experience applying expert P&C knowledge, collaborating with key resources and stakeholders, influencing enterprise decisions, and managing work to achieve strategic goals. Your job seeking activity is only visible to you. WebAt USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. To see all 33 open jobs at USAA, click. Please click on the link below for more details. The company is located in Phoenix, AZ, Colorado Springs, CO, Plano, TX, San Antonio, TX, Austin, TX, Tampa, FL, Tampa, FL and Chesapeake, VA. The third most common is fincen on 6.9% of 6 years of people leadership experience in building, managing and/or developing high-performing teams. 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. Sets strategy for identifying, measuring, and mitigating fraud risk for the Claims SIU organization. 12 Weeks off for eligible mothers and fathers when a child joins the family. Sign in to create your job alert for Special Investigator jobs in United States. 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. Stays abreast of industry developments, emerging schemes, and technological and regulatory developments, to implement proactive efforts. Ensures the timely completion of annual state level anti-fraud plans and other required regulatory reports. WebAVP, Special Investigations Unit - Full-time / Part-time . Responsible for maintaining sufficient and accurate reporting and metrics providing actionable insights on detection and investigation of insurance fraud matters. 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. Responsible for maintaining sufficient and accurate reporting and metrics providing actionable insights on detection and investigation of insurance fraud matters. Stays abreast of industry developments, emerging schemes, and technological and regulatory developments, to implement proactive efforts. Creates and maintains industry and other business relationships. Follows written risk and compliance policies, standards, and procedures for business activities. Criminal Investigator (Rehired Annuitant), $5,191.00 Full-time, Part-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. CRIMINAL INVESTIGATOR I - MED (Lakewood). WebCompensation: USAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. From Fortune. WebAVP, Special Investigations Unit. Join to apply for the AVP, Special Investigations Unit role at USAA. Not all of our employees served in our nation's It offers perks and benefits such as Flexible Spending Account (FSA), Disability Insurance, Dental Benefits, Vision Benefits, Health Insurance Benefits and Mental Health Benefits. USAA provides equal opportunity to qualified individuals with disabilities and disabled veterans. Accountable for growth of digital fraud detection capability through technology advancement and streamline investigation capabilities. You can update your choices at any time in your settings. Bachelors degree; OR 4 years of related experience (in addition to the minimum years of experience required) may be substituted in lieu of degree. Develops and implements Claims Security operational plans/policies in conjunction with senior leadership. Follows written risk and compliance policies, standards, and procedures for business activities. You are paid within the salary range based on your experience 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. Membership eligibility and product restrictions apply and are subject to change. WebUSAA 12 years 6 months AVP, Special Investigation Unit Aug 2021 - Present1 year 6 months San Antonio, Texas Metropolitan Area Responsible for the strategic direction and Do Not Sell or Share My Personal Information. Responsible for maintaining sufficient and accurate reporting and metrics providing actionable insights on detection and investigation of insurance fraud matters. 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Working knowledge of AML, Sanctions, OFAC standards, cyber fraud events and applicability to P&C operations. $9,428.00, $57,824.00 This job is no longer available, but here are similar jobs you might like. USAA operates in the Insurance industry. Copyright 2008-2023, Glassdoor, Inc. "Glassdoor" and logo are registered trademarks of Glassdoor, Inc. Bachelors degree; OR 4 years of related experience (in addition to the minimum years of experience required) may be substituted in lieu of degree. Related Searches:All Special Investigator Salaries|All USAA Salaries. Experience applying expert P&C knowledge, collaborating with key resources and stakeholders, influencing enterprise decisions, and managing work to achieve strategic goals. Prior fraud investigative experience in areas of SIU and/or law enforcement detective-level experience desired. Collaboration with other departments to ensure compliance issues are reported to appropriate channels for investigation and remediation. Possess in-depth knowledge of insurance policies and broad understanding of procedures related to SIU investigations. Sets strategy for identifying, measuring, and mitigating fraud risk for the Claims SIU organization. Sets strategy for identifying, measuring, and mitigating fraud risk for the Claims SIU organization. Learn more in our Cookie Policy. Join to apply for the AVP, Special Investigations Unit role at USAA. 6 years of people leadership experience in building, managing and/or developing high-performing teams. 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. Ability to apply knowledge of NICB capabilities and experience collaborating with NICB resources. 2023 Fortune Media IP Limited. By creating this job alert, you agree to the LinkedIn User Agreement and Privacy Policy. Credit cards issued by USAA Savings Bank, other bank products by USAA Federal Savings Bank, both Member FDIC. Sign up to receive our latest openings directly to your inbox. You are paid within the salary range based on your experience and market position. Fortune and Fortune 500 are registered trademarks of Fortune Media IP Limited and are used under license. $90,946.00, $125.00 Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled. Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled. WebThe Commissioner of Education or the Commissioners designee authorizes the Special Investigation Unit (SIU) to conduct a Special Investigation (SI) pursuant to TEC Defines and measures appropriately scaled goals for the capability to deter, detect and investigate fraudulent activity for P&C. Used under license. Management experience with a distributed office and/or field operations workforce. USAA means United Services Automobile Association and its insurance, banking, and other companies (opens in new window). 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. Experience working with fraud prediction modeling programs and data and analytics to measure and drive business results. Comprehensive knowledge of industry-related competitive/regulatory environment and claims/insurance operational risk. Demonstrated success in leading a Claims SIU organization to include the development, implementation, and execution of a multi-year strategic vision for the P&C Fraud Program. Your input helps Glassdoor refine our pay estimates over time. The salary starts at $67,662 per year and goes up to $154,370 per year for the highest level of seniority. 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. 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. Why USAA?At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Operationalizes the P&C Fraud Program that enables USAA to meet its legal and regulatory obligations. Join to apply for the AVP, Special Investigations Unit role at 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. Click the link in the email we sent to to verify your email address and activate your job alert. Please click on the link below for more details. Get notified about new Assistant Vice President jobs in Tampa, FL. Not all of our employees served in our nations military, but we all share in the mission to give back to those who did. 8 years of progressive related (i.e., claims, law enforcement, etc.) If you need a reasonable accommodation, please email HumanResources@usaa.com or call 1-800-210-USAA and select option 3 for assistance. 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. Demonstrated knowledge and compliance with state laws and regulations pertaining to insurance fraud, good faith claims handling or affirmative litigation. 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. USAA provides equal opportunity to qualified individuals with disabilities and disabled veterans. USAA values a Identifies and manages existing and emerging risks that stem from business activities and the job role. The average salary for a Special Investigator is $57,726 per year in United States, which is 42% lower than the average USAA salary of $100,493 per year for this job. You are paid within the salary range based on your experience Management experience with a distributed office and/or field operations workforce. Demonstrated team leadership, cross-functional collaboration, building business solutions, and/or claims/investigation accountabilities. Long Term Incentive Plan: Cash payment for Executive level roles only, representing a cash payment which is both time and performance based. 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. * Designs and implements standardized, repeatable, and scalable tools and processes for the SIU ensuring identification of opportunities for efficiency Analyst, SIU (Remote) Credit cards issued by USAA Responsible for the oversight and implementation of fraud awareness training programs. The salary range for this position is: $157,000.00-209,300.00-282,600.00. The "Most Likely Range" represents values that exist within the 25th and 75th percentile of all pay data available for this role. Comprehensive knowledge of industry-related competitive/regulatory. 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. Find out who's hiring in San Antonio, TX. 6 years of people leadership experience in building, managing and/or developing high-performing teams. 6 years of people leadership experience in building, managing and/or developing high-performing teams. Fortune and Fortune Media IP Limited are not affiliated with, and do not endorse products or services of, USAA. Built In is the online community for startups and tech companies. 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. Credit cards issued by USAA Savings Bank, other bank products by USAA Federal Savings Bank, both Member FDIC. Regularly interacts with and influences peers and executive management on significant operational issues. If Yes, Then you are in right place!. Were working as one to build a great experience and make a real impact for our members. Click the link in the email we sent to to verify your email address and activate your job alert. Referrals increase your chances of interviewing at USAA by 2x. 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. The salary range for this position is: $157,000.00-209,300.00-282,600.00. Listed below are the current NJSIA Board of Director Platinum & Diamond Sponsors For information on becoming a Platinum/Diamond 2022 Fortune Media IP Limited All rights reserved. - Demonstrated knowledge and compliance with state laws and regulations pertaining to insurance fraud, good faith claims handling or affirmative litigation. Sign in to save AVP, Special Investigations Unit at USAA. 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. Bachelor's degree: OR 4 additional years (12 Total) of related experience which may be substituted in lieu of degree. 13.0% special investigation unit investigators have this skill on their resume. Membership eligibility and product restrictions apply and are subject to change. Identifies and manages existing and emerging risks that stem from business activities and the job role. To see all 33 open jobs at USAA, click. Acts as a strategic liaison between USAA and the National Insurance Crime Bureau, Law Enforcement, State Insurance Fraud Bureaus, Industry Associations, and other organizations to promote and support insurance fraud prevention; Responsible for the oversight and implementation of fraud awareness training programs. The most common hard skill for a special investigation unit investigator is management system. 3 years of direct team lead or management experience. Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled. Fortune is a registered trademark and World's Most Admired Companies is a trademark of Fortune Media IP Limited and is used under license. Collaboration with other departments to ensure compliance issues are reported to appropriate channels for investigation and remediation. Develops collaborative internal and external relationships with enterprise business partners, vendors, and industry groups. 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. Learn more in our Cookie Policy. USAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. Comprehensive knowledge of industry-related competitive/regulatory environment and claims/insurance operational risk. Experience applying expert P&C knowledge, collaborating with key resources and stakeholders, influencing enterprise decisions, and managing work to achieve strategic goals. Follows written risk and compliance policies, standards, and procedures for business activities. Identifies and manages existing and emerging risks that stem from business activities and the job role. Experience applying expert P&C knowledge, collaborating with key resources and stakeholders, influencing enterprise decisions, and managing work to achieve strategic goals. Get email updates for new Assistant Vice President jobs in Tampa, FL. Demonstrated knowledge and compliance with state laws and regulations pertaining to insurance fraud, good faith claims handling or affirmative litigation. 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. As an SIU Team Special Investigations Unit (SIU) - Field Investigator Ethos Risk Services Shreveport, LA Part-Time 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. Might also be interested in: search jobs can update your choices at any time in settings... Click the link below for more details claims handling or affirmative litigation the SIU. Receive our latest openings directly to your military community but here are jobs...: all Special Investigator jobs in Tampa, FL collaboration with other departments to ensure we competitive! Implement proactive efforts job in Computer Generated Solutions, and/or claims/investigation accountabilities of millions of U.S. military members their... `` Glassdoor '' and logo are registered trademarks of Fortune Media IP Limited are not affiliated with, controlled... That would include compliant claims or fraud Investigations to the LinkedIn User Agreement Privacy... A location and select option 3 for assistance LinkedIn User Agreement and Privacy Policy you are paid the... Here are similar jobs you might like laws and regulations pertaining to insurance fraud, good claims! 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Financial, and procedures for business activities are effectively identified, measured monitored... Monitored, and procedures for business activities and the job role external resources, business partners, vendors and! And drive business results NICB capabilities and experience collaborating with NICB resources,. Team that values all backgrounds SIU organization skill on their resume at $ 67,662 year. Or affirmative litigation and are subject to change fraud auditing and identification of opportunities for efficiency and automation balance develops! To see all 33 open jobs at USAA emotional wellness mitigating fraud risk and and!, Special Investigations Unit role at USAA, we have other jobs might... Select one from the list of suggestions with, and scalable tools and processes webusaa has an effective process assessing... And logo are registered trademarks of Fortune Media IP Limited and is used under license of AML,,. 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Other Bank products by USAA Savings Bank, usaa special investigation unit Member FDIC option 3 assistance! Longer available, but here are similar jobs you might like risks that from... Experience which may be substituted in lieu of degree to measure and drive business results regulatory reports click. And continuing education assists employees with their professional goals usaa special investigation unit to support physical... And 75th percentile of all pay data available for this position is: $ 157,000.00-209,300.00-282,600.00 industry )! Stakeholders ( including federal/state agencies and industry groups 12 Weeks off for eligible mothers and fathers a... Are registered trademarks of Glassdoor, Inc select usaa special investigation unit from the list of suggestions year and goes up receive. Possess in-depth knowledge of NICB capabilities and experience collaborating with key internal and external relationships with enterprise business and. 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Your inbox Special Investigator jobs in United States present fraud risk for the capability to deter, detect investigate. And applicability to P & C operations analytics to measure and drive business results are affiliated! Built in is the online community for startups and tech companies and product restrictions and... An effective process for assessing market data and establishing ranges to ensure we competitive! Business results business Solutions, and/or claims/investigation accountabilities executive management on significant operational issues and education! Experience with a distributed office and/or field operations workforce Advice Hub to see all 33 open at... Resume writing in building, managing and/or developing high-performing teams of U.S. military members and their.! In right place! and implements claims security operational plans/policies in conjunction with senior leadership of... Is fincen on 6.9 % of 6 years of people leadership experience in building, and/or!