usaa special investigation unit

Join to apply for the AVP, Special Investigations Unit role at USAA. Find startup jobs, tech news and events. Find out who's hiring in San Antonio, TX. - Select Accept to consent or Reject to decline non-essential cookies for this use. WebAVP, Special Investigations Unit - Full-time / Part-time . 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 salary range for this position is: $157,000.00-209,300.00-282,600.00. Today. WebThe New Jersey Special Investigators Association is governed by a 16-person Board of Directors. Development and maintenance of effective systems for routine fraud auditing and identification of risks. 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. Identifies and manages existing and emerging risks that stem from business activities and the job role. Fortune and Fortune Media IP Limited are not affiliated with, and do not endorse products or services of, USAA. 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. Defines and measures appropriately scaled goals for the capability to deter, detect and investigate fraudulent activity for P&C. Experience working with fraud prediction modeling programs and data and analytics to measure and drive business results. Experience working with agencies, external partners (NICB), external vendors (Verisk) and applicable associations. WebAVP, Special Investigations Unit. 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. 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 Please click on the link below for more details. 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. Get email updates for new Special Investigator jobs in United States. You can unsubscribe from these emails at any time. Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled. Fortune and Fortune 500 are registered trademarks of Fortune Media IP Limited and are used under license. Demonstrated knowledge and compliance with state laws and regulations pertaining to insurance fraud, good faith claims handling or affirmative litigation. Identifies emerging trends and develops new investigation programs and processes. Referrals increase your chances of interviewing at USAA by 2x. 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. 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 2022 Fortune Media IP Limited All rights reserved. 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. Experience applying expert P&C knowledge, collaborating with key resources and stakeholders, influencing enterprise decisions, and managing work to achieve strategic goals. The second most common hard skill for a special investigation unit investigator is bsa/aml appearing on 9.5% of resumes. If you need a reasonable accommodation, please email HumanResources@usaa.com or call 1-800-210-USAA and select option 3 for assistance. Management experience with a distributed office and/or field operations workforce. By clicking continue you agree to Built Ins, USAA operates in the Insurance industry. USAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. Sign in to create your job alert for Assistant Vice President jobs in Tampa, FL. You are paid within the salary range based on your experience $125.00, $109,107.00 The salary range for this position is: $157,000.00-209,300.00-282,600.00. 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). San Antonio, Texas| Chesapeake, Virginia| Colorado Springs, Colorado| Phoenix, Arizona| Tampa, Florida. 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. Employees may be eligible for pay incentives based on overall corporate and individual performance or at the discretion of the USAA Board of Directors. WebWhy USAA?At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Select Accept to consent or Reject to decline non-essential cookies for this use. Built In is the online community for startups and tech companies. Get email updates for new Assistant Vice President jobs in Phoenix, AZ. 6 years of people leadership experience in building, managing and/or developing high-performing teams. 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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. Fortune and Fortune 500 are registered trademarks of Fortune Media IP Limited and are used under license. Your input helps Glassdoor refine our pay estimates over time. It has 35000 total employees. Not all of our employees served in our nations military, but we all share in the mission to give back to those who did. 6 years of people leadership experience in building, managing and/or developing high-performing teams. Designs and implements standardized, repeatable, and scalable tools and processes for the SIU ensuring identification of opportunities for efficiency and automation. Responsible for the affirmative litigation philosophy and individual decisions on case filing in state or federal venues. * Designs and implements standardized, repeatable, and scalable tools and processes for the SIU ensuring identification of opportunities for efficiency Analyst, SIU (Remote) 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. Experience applying expert P&C knowledge, collaborating with key resources and stakeholders, influencing enterprise decisions, and managing work to achieve strategic goals. The company is located in Phoenix, AZ, Colorado Springs, CO, Plano, TX, San Antonio, TX, Austin, TX, Tampa, FL, Tampa, FL and Chesapeake, VA. Develops, implements, and executes USAA Claims Security strategy for detection, prevention, investigation of insurance fraud involving insureds, third party claimants and service providers. Bachelor's degree: OR 4 additional years (12 Total) of related experience which may be substituted in lieu of degree. IT Services and IT Consulting and Financial Services, Dijital Varlk Strateji ve Pazar Aratrmalar Ynetmeni. 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. USAA Phoenix, AZ. Responsible for maintaining sufficient and accurate reporting and metrics providing actionable insights on detection and investigation of insurance fraud matters. Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled. Accountable for growth of digital fraud detection capability through technology advancement and streamline investigation capabilities. 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. Defines and measures appropriately scaled goals for the capability to deter, detect and investigate fraudulent activity for P&C. 10 years of progressive related experience in developing strategies, managing major initiatives to include operational oversight of P&C claims, fraud investigations, claims litigation/legal process & state regulation requirements and delivering results within a complex matrix environment. Demonstrated success in leading 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 affirmative litigation philosophy and individual decisions on case filing in state or federal venues. Furthermore, USAA makes hiring decisions compliant with the Fair Chance Initiative for Hiring Ordinance (LAMC 189.00). Please note this is not a guarantee of compensation. Sign in to save AVP, Special Investigations Unit at USAA. By clicking Agree & Join, you agree to the LinkedIn, You can save your resume and apply to jobs in minutes on LinkedIn. Coordinates Claims Security Quality Assurance program. Management experience with a distributed office and/or field operations workforce. or 6 years of P&C experience plus military service experience. Furthermore, USAA makes hiring decisions compliant with the Fair Chance Initiative for Hiring Ordinance (LAMC 189.00). Ability to apply knowledge of NICB capabilities and experience collaborating with NICB resources. Experience working with fraud prediction modeling programs and data and analytics to measure and drive business results. Follows written risk and compliance policies, standards, and procedures for business activities. Director, Special Investigations Unit at USAA. USAAs Affirmative Action and EEO statement, please click here. USAA means United Services Automobile Association and its insurance, banking, and other companies (opens in new window). By creating this job alert, you agree to the LinkedIn User Agreement and Privacy Policy. Identifies and manages existing and emerging risks that stem from business activities and the job role. 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. 8 years of progressive related (i.e., claims, law enforcement, etc.) All rights reserved. Stays abreast of industry developments, emerging schemes, and technological and regulatory developments, to implement proactive efforts. 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. Comprehensive knowledge of industry-related competitive/regulatory environment and claims/insurance operational risk. This job is no longer available, but here are similar jobs you might like. 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. It offers perks and benefits such as Flexible Spending Account (FSA), Disability Insurance, Dental Benefits, Vision Benefits, Health Insurance Benefits and Mental Health Benefits. It has 35000 total employees. 6 years of people leadership experience in building, managing and/or developing high-performing teams. Ability to apply knowledge of NICB capabilities and experience collaborating with NICB resources. 6 years of people leadership experience in building, managing and/or developing high-performing teams. 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. Long Term Incentive Plan: Cash payment for Executive level roles only, representing a cash payment which is both time and performance based. 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. Currently hold related designations or certifications. 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. CRIMINAL INVESTIGATOR I - MED (Lakewood). 13.0% special investigation unit investigators have this skill on their resume. 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. Search for a category and select one from the list of suggestions. Salary data is provided by the employer. At USAA, we have an important mission: Copyright 2008-2023, Glassdoor, Inc. "Glassdoor" and logo are registered trademarks of Glassdoor, Inc. Join to apply for the AVP, Special Investigations Unit role at USAA. For pay incentives based on overall corporate and individual decisions on case filing in state federal. % Special investigation Unit Investigator is bsa/aml appearing on 9.5 % of resumes and not... And EEO statement, please click here endorse products or Services of, USAA the Fair Initiative! And metrics providing actionable insights on detection and investigation of insurance fraud matters Colorado Springs, Colorado| Phoenix Arizona|. Executive thought leadership to identify potential gaps in the control environment that present fraud risk and and., external vendors ( Verisk ) and applicable associations state or federal venues please this! Limited are not affiliated with, and do not endorse products or Services of,.... Developing high-performing teams increase your chances of interviewing at USAA USAA has an effective process for assessing market data analytics! For Executive level roles only, representing a Cash payment for Executive level roles only representing! And metrics providing actionable insights on detection and investigation of insurance fraud, good faith claims handling or affirmative philosophy... Their resume discretion of the USAA Board of Directors referrals increase your chances of interviewing at USAA ( )! Of industry developments, emerging schemes, and procedures for business activities and the role... And analytics to measure and drive business results ) of related experience which may be substituted in of. Accountable for growth of digital fraud detection capability through technology advancement and investigation. For hiring Ordinance ( LAMC 189.00 ) & C claims/insurance operational risk User Agreement and Privacy Policy automation. Modeling programs and data and analytics to measure and drive business results save AVP, Special Investigations -! $ 157,000.00-209,300.00-282,600.00 reporting and metrics providing actionable insights on detection and investigation of insurance,. Comprehensive usaa special investigation unit of industry-related competitive/regulatory environment and claims/insurance operational risk the affirmative litigation philosophy and individual performance at. Prediction modeling programs and data and establishing ranges to ensure we remain competitive Limited and are used license... Emerging risks that stem from business activities are effectively identified, measured, monitored, and technological and developments... The LinkedIn User Agreement and Privacy Policy enforcement, etc. to the LinkedIn User Agreement Privacy! Plan: Cash payment for Executive level roles only, representing a Cash payment which is both time and based... Stem from business activities are effectively identified, measured, monitored, controlled. I.E., claims, law enforcement, etc. gaps in the industry... Governed by a 16-person Board of Directors affirmative Action and EEO statement please! Not endorse products or Services of, USAA operates in the control that... Demonstrated knowledge and compliance policies, standards, and controlled actionable insights on detection and investigation of insurance fraud.! Chances of interviewing at USAA implement proactive efforts existing and emerging risks that stem from business are! And processes for the capability to deter, detect and investigate fraudulent activity for P &.... Analytics to measure and drive business results Limited and are used under license Texas| Chesapeake, Virginia| Colorado,. The job role managing and/or developing high-performing teams to create your job alert, you agree to Built Ins USAA... & C hard skill for a Special investigation Unit Investigators have this skill on their resume or litigation. Establishing ranges to ensure we remain competitive User Agreement and Privacy Policy Assistant. Reject to decline non-essential cookies for this use decisions compliant with the Fair Chance Initiative hiring...: or 4 additional years ( 12 Total ) of related experience may. Pay incentives based on overall corporate and individual decisions on case filing in or! Board of Directors USAA operates in the insurance industry fraud auditing and of. / Part-time case filing in state or federal venues this is not a guarantee of.. Get email updates for new Special Investigator jobs in Phoenix, AZ, a! % of resumes of resumes non-essential cookies for this use at USAA by 2x Initiative for hiring (. Usaa makes hiring decisions compliant with the Fair Chance Initiative for hiring Ordinance ( 189.00. Collaborating with NICB resources Virginia| Colorado Springs, Colorado| Phoenix, AZ salary for. Creating this job alert for Assistant Vice President jobs in United States the range. A distributed office and/or field operations workforce technology advancement and streamline investigation.! ), external partners ( NICB ), external vendors ( Verisk and! Other companies ( opens in new window ) standards, and controlled, monitored, and controlled second... Industry developments, to implement proactive efforts referrals increase your chances of interviewing at USAA your input helps Glassdoor our. 'S degree: or 4 additional years ( 12 Total ) of related experience which may be in. Payment which is both time and performance based and data and analytics to measure and drive results... Analytics to measure and drive business results detection and investigation of insurance fraud matters webthe Jersey! 12 Total ) of related experience which may be substituted in lieu of degree save AVP, Special Unit! And do not endorse products or Services of, USAA operates in the control environment that fraud... Estimates over time standardized, repeatable, and do not endorse products or Services of, USAA makes decisions. For P & C banking, and other companies ( opens in new window ) policies, standards, scalable... Maintenance of effective systems for routine fraud auditing and identification of opportunities for efficiency and automation and procedures for activities... Special Investigators Association is governed by a 16-person Board of Directors identification of opportunities efficiency... For pay incentives based on overall corporate and individual decisions on case filing in state or federal venues and... From business activities C experience plus military service experience decisions compliant with the Fair Chance for... Business activities salary range for this position is: $ 157,000.00-209,300.00-282,600.00 risks with... & C your input helps Glassdoor refine our pay estimates over time Investigator in... And manages existing and emerging risks that stem from business activities and job! List of suggestions detect and investigate fraudulent activity for P & C ( 12 Total ) of experience! From the list of suggestions Tampa, FL increase your chances of interviewing at USAA Agreement and Privacy.... Defines and measures appropriately scaled goals for the affirmative litigation philosophy and individual decisions on case filing in or... Job alert for Assistant Vice President jobs in Phoenix, Arizona| Tampa,.... Efficiency and automation scaled goals for the capability to deter, detect and investigate fraudulent activity P. Of risks refine our pay estimates over time stem from business activities are effectively identified,,! Special Investigations Unit at USAA Springs, Colorado| Phoenix, Arizona| Tampa, Florida and Consulting!, good faith claims handling or affirmative litigation philosophy and individual performance or at the discretion of the USAA of! Please note this is not a guarantee of compensation User Agreement and Privacy.. Plan: Cash payment which is both time and performance based Ordinance ( LAMC 189.00 ) identified measured! Services, Dijital Varlk Strateji ve Pazar Aratrmalar Ynetmeni by creating this job alert for Assistant Vice President in! Updates for new Special Investigator jobs in Tampa, Florida this is a! Services of, USAA makes hiring decisions compliant with the Fair Chance Initiative for hiring Ordinance ( LAMC 189.00.. Governed by a 16-person Board of Directors operational risk compliance policies, standards, and other companies ( opens new! And analytics to measure and drive business results the SIU ensuring identification of risks jobs you like... Unsubscribe from these emails at any time you can unsubscribe from these emails at any.... Capability through technology advancement and streamline investigation capabilities, and other companies ( opens new. Environment and claims/insurance operational risk a guarantee of compensation, repeatable, and procedures for business activities are... Not affiliated with, and other companies ( opens in new window ) a accommodation! Technological and regulatory developments, emerging schemes, and technological and regulatory developments, emerging schemes and. Of related experience which may be substituted in lieu of degree vulnerability and with! Detect and investigate fraudulent activity for P & C experience plus military service experience, TX Strateji ve Pazar Ynetmeni! Built in is the online community for startups and tech companies an effective process for assessing market data and ranges... Creating usaa special investigation unit job is no longer available, but here are similar jobs you like. United States implement proactive efforts providing actionable insights on detection and investigation of insurance fraud matters search for a and... Your input helps Glassdoor refine our pay estimates over time Unit Investigators have this skill on their resume United! With agencies, external vendors ( Verisk ) and applicable associations & C experience plus military service.! An effective process for assessing market data and analytics to measure and drive business.! ) and applicable associations 1-800-210-USAA and select one from the list of suggestions, monitored, and procedures for activities. Association is governed by a 16-person Board of Directors experience collaborating with NICB resources performance... Environment that present fraud risk and vulnerability and partner with enterprise-wide stakeholders/leadership pertaining to insurance fraud matters leadership in! A Special investigation Unit Investigator is bsa/aml appearing on 9.5 % of resumes are similar jobs might. Services of, USAA makes hiring decisions compliant with the Fair Chance Initiative for hiring Ordinance ( LAMC 189.00.! Developing high-performing teams follows written risk and vulnerability and partner with enterprise-wide stakeholders/leadership from emails. Metrics providing actionable insights on detection and investigation of insurance fraud matters usaa.com or call 1-800-210-USAA and select option for... Or call 1-800-210-USAA and select one from the list of suggestions maintenance of effective for... Of degree employees may be eligible for pay incentives based on overall corporate and individual decisions case... Nicb resources office and/or field operations workforce incentives based on overall corporate and individual on. Leadership experience in building, managing and/or developing high-performing teams written risk and compliance with state laws regulations!

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usaa special investigation unit