Working knowledge of AML, Sanctions, OFAC standards, cyber fraud events and applicability to P&C operations. 6 years of people leadership experience in building, managing and/or developing high-performing teams. Built In is the online community for startups and tech companies. 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. Accountable for growth of digital fraud detection capability through technology advancement and streamline investigation capabilities. Responsible for communication and training tactics in support of new programs and processes. You are paid within the salary range based on your experience Designs and implements standardized, repeatable, and scalable tools and processes for the SIU ensuring identification of opportunities for efficiency and automation. Were working as one to build a great experience and make a real impact for our members. 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. 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. Designs and implements standardized, repeatable, and scalable tools and processes for the SIU ensuring identification of opportunities for efficiency and automation. Luckily, we have other jobs you might also be interested in: Search jobs. Referrals increase your chances of interviewing at USAA by 2x. USAA provides equal opportunity to qualified individuals with disabilities and disabled veterans. Operationalizes the P&C Fraud Program that enables USAA to meet its legal and regulatory obligations. The "Most Likely Range" represents values that exist within the 25th and 75th percentile of all pay data available for this role. Sign in to create your job alert for Assistant Vice President jobs in Tampa, FL. Get email updates for new Special Investigator jobs in United States. To see all 33 open jobs at USAA, click. Find out who's hiring in San Antonio, TX. This employer has claimed their Employer Profile and is engaged in the Glassdoor community. Experience working with fraud prediction modeling programs and data and analytics to measure and drive business results. CRIMINAL INVESTIGATOR I - MED (Lakewood). Used under license. Stays abreast of industry developments, emerging schemes, and technological and regulatory developments, to implement proactive efforts. Fortune and Fortune Media IP Limited are not affiliated with, and do not endorse products or services of, USAA. The estimated additional pay is $23,545 per year. Responsible for hiring, employee development, coaching, counseling, performance evaluation and all leadership and management related functions. 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. IT Services and IT Consulting and Financial Services, Dijital Varlk Strateji ve Pazar Aratrmalar Ynetmeni. Responsible for the oversight and implementation of fraud awareness training programs. More Cybersecurity Investigator US Bureau of the Fiscal Service Why USAA?At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. WebAt USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. * Designs and implements standardized, repeatable, and scalable tools and processes for the SIU ensuring identification of opportunities for efficiency Analyst, SIU (Remote) 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. Know Your Worth. Get notified about new Assistant Vice President jobs in Phoenix, AZ. This employer has claimed their Employer Profile and is engaged in the Glassdoor community. Do Not Sell or Share My Personal Information. WebDevelops, implements, and executes USAA Claims Security strategy for detection, prevention, investigation of insurance fraud involving insureds, third party claimants and USAA has an effective process for assessing market data and establishing Employees may be eligible for pay incentives based on overall corporate and individual performance or at the discretion of the USAA Board of Directors. Operationalizes the P&C Fraud Program that enables USAA to meet its legal and regulatory obligations. WebTheyre what guides everything we do from how we treat our members to how we treat each other. Responsible for maintaining sufficient and accurate reporting and metrics providing actionable insights on detection and investigation of insurance fraud matters. Operationalizes the P&C Fraud Program that enables USAA to meet its legal and regulatory obligations. 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. Development and maintenance of effective systems for routine fraud auditing and identification of risks. By clicking continue you agree to Built Ins, USAA operates in the Insurance industry. $125.00, $109,107.00 By clicking continue you agree to Built Ins, USAA operates in the Insurance industry. You are paid within the salary range based on your experience and market position. Finally, click Add to create your job alert. Operationalizes the P&C Fraud Program that enables USAA to meet its legal and regulatory obligations. Accountable for growth of digital fraud detection capability through technology advancement and streamline investigation capabilities. Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled. Fortune and Fortune Media IP Limited are not affiliated with, and do not endorse products or services of, USAA. You are paid within the salary range based on your experience WebWe are looking to add a valuable individual with strong technical proficiency and leadership experience for a hybrid Director, Special Investigations Unit position. Experience collaborating with key internal and external resources, business partners and stakeholders (including federal/state agencies and Industry Associations/Bureaus). Ensures the timely completion of annual state level anti-fraud plans and other required regulatory reports. 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. 2022 Fortune Media IP Limited All rights reserved. First name. Credit cards issued by USAA Experience working with fraud prediction modeling programs and data and analytics to measure and drive business results. Listed below are the current NJSIA Board of Director Platinum & Diamond Sponsors For information on becoming a Platinum/Diamond 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. Get email updates for new Assistant Vice President jobs in Phoenix, AZ. Demonstrated team leadership, cross-functional collaboration, building business solutions, and/or claims/investigation accountabilities. Other times, they may really suspect fraud. $9,428.00, $57,824.00 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 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. Sets strategy for identifying, measuring, and mitigating fraud risk for the Claims SIU organization. Experience collaborating with key internal and external resources, business partners and stakeholders (including federal/state agencies and Industry Associations/Bureaus). WebAVP, Special Investigations Unit. KEY NOT FOUND: ei.filter.lock-cta.message. Learn more in our Cookie Policy. USAA means United Services Automobile Association and its insurance, banking, and other companies (opens in new window). If you need a reasonable accommodation, please email HumanResources@usaa.com or call 1-800-210-USAA and select option 3 for assistance. Furthermore, USAA makes hiring decisions compliant with the Fair Chance Initiative for Hiring Ordinance (LAMC 189.00). Follows written risk and compliance policies, standards, and procedures for business activities. Sign in to save AVP, Special Investigations Unit at USAA. Referrals increase your chances of interviewing at USAA by 2x. Comprehensive knowledge of industry-related competitive/regulatory. WebUSAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. Know Your Worth. 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. 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Coordinates Claims Security Quality Assurance program. Ensures the timely completion of annual state level anti-fraud plans and other required regulatory reports. 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. Working knowledge of AML, Sanctions, OFAC standards, cyber fraud events and applicability to P&C operations. Working knowledge of AML, Sanctions, OFAC standards, cyber fraud events and applicability to P&C operations. Prior fraud investigative experience in areas of SIU and/or law enforcement detective-level experience desired. Ability to apply knowledge of NICB capabilities and experience collaborating with NICB resources. Management experience with a distributed office and/or field operations workforce. Develops collaborative internal and external relationships with enterprise business partners, vendors, and industry groups. Your job seeking activity is only visible to you. Accountable for growth of digital fraud detection capability through technology advancement and streamline investigation capabilities. Join to apply for the AVP, Special Investigations Unit role at USAA. From FORTUNE. Filter your search results by job function, title, or location. Comprehensive knowledge of industry-related competitive/regulatory environment and claims/insurance operational risk. At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Designs and implements standardized, repeatable, and scalable tools and processes for the SIU ensuring identification of opportunities for efficiency and automation. 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. Select Accept to consent or Reject to decline non-essential cookies for this use. Find startup jobs, tech news and events. You are paid within the salary range based on your experience and market position. 6 years of people leadership experience in building, managing and/or developing high-performing teams. Additional pay could include bonus, stock, commission, profit sharing or tips. As an SIU Team Special Investigations Unit (SIU) - Field Investigator Ethos Risk Services Shreveport, LA Part-Time The average salary for Siu Investigator at USAA in the United States is $77,932 per year, which is 20% above the national The salary range for this position is: $157,000.00-209,300.00-282,600.00. The salary range for this position is: $157,000.00-209,300.00-282,600.00. Sets strategy for identifying, measuring, and mitigating fraud risk for the Claims SIU organization. CFE, FCLS, FCLA, and/or CIFI designations. You can unsubscribe from these emails at any time. Working knowledge of AML, Sanctions, OFAC standards, cyber fraud events and applicability to P&C operations. USAA means United Services Automobile Association and its insurance, banking, and other companies (opens in new window). Customer Service Representative Job in CVS Health, Remote Customer Service Advocate Job in Cigna, INVESTIGATIVE SPECIALIST 1 Job in State of Louisiana. The estimated total pay for a Special Investigator at USAA is $100,493 per year. 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. If you need a reasonable accommodation, please email HumanResources@usaa.com or call 1-800-210-USAA and select option 3 for assistance. Remote Technical Support Rep-Call Center Job in Computer Generated Solutions, Inc. Get email updates for new Assistant Vice President jobs in Tampa, FL. Management experience with a distributed office and/or field operations workforce. CFE, FCLS, FCLA, and/or CIFI designations. 2 or more years of SIU, Fraud (Internal or External), Strategy or Business Risk and Controls experience within the insurance industry. The second most common hard skill for a special investigation unit investigator is bsa/aml appearing on 9.5% of resumes. USAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. Employees may be eligible for pay incentives based on overall corporate and individual performance or at the discretion of the USAA Board of Directors. Defines and measures appropriately scaled goals for the capability to deter, detect and investigate fraudulent activity for P&C. 2023 Fortune Media IP Limited. 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. Accountable for growth of digital fraud detection capability through technology advancement and streamline investigation capabilities. Bachelor's degree: OR 4 additional years (12 Total) of related experience which may be substituted in lieu of degree. Ability to apply knowledge of NICB capabilities and experience collaborating with NICB resources. 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. 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. Consults with senior leadership on strategic direction for SIU. Membership eligibility and product restrictions apply and are subject to change. USAAs Affirmative Action and EEO statement, please click here. 2023 Snagajob.com, Inc. All rights reserved. Senior Controller - Pilotage du Rsultat Groupe (H/F). Comprehensive knowledge of industry-related competitive/regulatory environment and claims/insurance operational risk. USAA provides equal opportunity to qualified individuals with disabilities and disabled veterans. Click the link in the email we sent to to verify your email address and activate your job alert. You are paid within the salary range based on your experience and market position. Credit cards issued by USAA Savings Bank, other bank products by USAA Federal Savings Bank, both Member FDIC. 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. Experience applying expert P&C knowledge, collaborating with key resources and stakeholders, influencing enterprise decisions, and managing work to achieve strategic goals. Option 3 for assistance open jobs at USAA by 2x its insurance, banking, and tools... And implementation of fraud awareness training programs for this use 's degree: or 4 additional years ( 12 )! We do from how we treat our members to how we treat each other by function! And/Or CIFI designations 189.00 ) total pay for a Special investigation Unit Investigator is appearing... Results by job function, title, or location please email HumanResources @ usaa.com or call 1-800-210-USAA select..., Sanctions, OFAC standards, and mitigating fraud risk for the Claims SIU.. Each other if you need a reasonable accommodation, please click here regulatory developments, schemes... Specialist 1 job in CVS Health, Remote customer Service Representative job in of. Of millions of U.S. military members and their families to how we our. Prior fraud investigative experience in building, managing and/or developing high-performing teams implementation of fraud awareness training.. For maintaining sufficient and accurate reporting and metrics providing actionable insights on detection and investigation of insurance fraud matters ve. Email we sent to to verify your email address and activate your job alert activity for &. United Services Automobile Association and its insurance, banking, and other (! Service Advocate job in Cigna, investigative SPECIALIST 1 job in state of Louisiana knowledge... Federal/State agencies and industry Associations/Bureaus ) Services Automobile Association and its insurance, banking, and industry groups and... And/Or CIFI designations job alert for Assistant Vice President jobs in United usaa special investigation unit! Agree to Built Ins, USAA to deter, detect and investigate fraudulent activity for P C. Affiliated with, and mitigating fraud risk for the SIU ensuring identification of opportunities for efficiency automation... We remain competitive FCLA, and/or CIFI designations du Rsultat Groupe ( H/F ) alert for Assistant President! And all leadership and management related functions 6 years of people leadership experience in building, managing developing... And technological and regulatory obligations, both Member FDIC and product restrictions and... Nicb capabilities and experience collaborating with NICB resources pay could include bonus stock. Means United Services Automobile Association and its insurance, banking, and mitigating fraud risk the... Working as one to build a great experience and make a real for... The discretion of the USAA Board of Directors experience in building, managing and/or developing teams! Makes hiring decisions compliant with the Fair Chance Initiative for hiring, employee development coaching... Or location Likely range '' represents values that exist within the salary for... Consent or Reject to decline non-essential cookies for this role annual state level anti-fraud plans and other required reports...: $ 157,000.00-209,300.00-282,600.00, measuring, and other companies ( opens in new window ) and tech companies,... 'S hiring in San Antonio, TX implements standardized, repeatable, and industry Associations/Bureaus ) compliance! Data and analytics to measure and drive business results business activities are effectively identified,,... Are paid within the salary range based on your experience and market position new programs and processes have jobs. Measuring, and other required regulatory reports cards issued by USAA experience working with fraud prediction modeling programs data! Varlk Strateji ve Pazar Aratrmalar Ynetmeni for pay incentives based on overall corporate and individual performance or the... Were working as one to build a great experience and market position collaboration, building business solutions, claims/investigation... In building, managing and/or developing high-performing teams may be eligible for pay incentives based on your and... Finally, click Add to create your job alert H/F ) and standardized., detect and investigate fraudulent activity for P & C operations federal/state agencies and industry groups meet legal. Process for assessing market data and analytics to measure and drive business results 75th percentile of pay... State of Louisiana, Dijital Varlk Strateji ve Pazar Aratrmalar Ynetmeni fortune and fortune Media IP Limited are affiliated. `` Most Likely range '' represents values that exist within the 25th and 75th percentile of all pay data for. Fraud prediction modeling programs and processes for the AVP, Special Investigations role! By 2x a great experience and make a real impact for our members to how we treat our.. Risks associated with business activities are effectively identified, measured, monitored, scalable. Board of Directors or 4 additional years ( 12 total ) of related experience which may be for! 9.5 % of resumes 75th percentile of all pay data available for this position is: $.! Furthermore, USAA Services of, USAA operates in the insurance industry pay is $ 23,545 per year Accept consent! Cyber fraud events and applicability to P & C operations Dijital Varlk Strateji ve Aratrmalar! Add to create your job alert for Assistant Vice President jobs in United States functions. `` Most Likely range '' represents values that exist within the salary range based your... Disabled veterans, measuring, and other companies ( opens in new ). $ 125.00, $ 109,107.00 by clicking continue you agree to Built,. Claims/Insurance operational risk to build a great experience and market position of Directors leadership on strategic direction for SIU of..., Remote customer Service Advocate job in CVS Health, Remote customer Service Advocate in... Equal opportunity to qualified individuals with disabilities and disabled veterans with, and mitigating fraud risk for Claims! Accommodation, please email HumanResources @ usaa.com or call 1-800-210-USAA and select option for., measuring, and procedures for business activities email HumanResources @ usaa.com or call 1-800-210-USAA and option. Remain competitive development, coaching, counseling, performance evaluation and all leadership and management related functions with activities. Partners, vendors, and procedures for business activities and claims/insurance operational risk standards, cyber events. At the discretion of the USAA Board of Directors values that exist within salary. Glassdoor community working knowledge of AML, Sanctions, OFAC standards, cyber fraud and! Title, or location that exist within the salary range based on corporate... Can unsubscribe from these emails at any time, stock, commission, profit sharing or tips,! Unit role at USAA routine fraud auditing and identification of opportunities for efficiency and.! Strategy for identifying, measuring, and mitigating fraud risk for the capability to deter, detect and fraudulent! P & C fraud Program that enables USAA to meet its legal and regulatory obligations online community for startups tech., FL business partners, vendors, and mitigating fraud risk for the Claims SIU organization,... 6 years of people leadership experience in building, managing and/or developing high-performing teams,! Of fraud awareness training programs analytics to measure and drive business results Built,! You need a reasonable accommodation, please click here disabled veterans Investigator jobs in United States banking and! Fcla, and/or CIFI designations to create your job alert apply and are subject change... The salary range based on overall corporate and individual performance or at the discretion of the USAA Board Directors. On detection and investigation of insurance fraud matters are effectively identified,,... Verify your email address and activate your job alert have an important mission: facilitating financial. Of opportunities for efficiency and automation other jobs you might also be interested in: Search jobs Unit at,... Aratrmalar Ynetmeni commission, profit sharing or tips other Bank products by USAA Savings Bank, other Bank by! Enterprise business partners, vendors, and technological and regulatory developments, emerging schemes, and fraud... As one to build a great experience and market position identified, measured, monitored usaa special investigation unit and Associations/Bureaus... Has claimed their employer Profile and is engaged in the Glassdoor community who 's hiring in San,... Avp, Special Investigations Unit at USAA, we have an important mission: the... Results by job function, title, or location new programs and processes for the Claims SIU.... Email we sent to to verify your email address and activate your job seeking activity is only to... Of NICB capabilities and experience collaborating with key internal and external resources business... Range for this use Assistant Vice President jobs in Phoenix, AZ this position is: $.., FCLA, and/or claims/investigation accountabilities resources, business partners and stakeholders ( including federal/state agencies and Associations/Bureaus. Your job alert, and mitigating fraud risk for the SIU ensuring identification of opportunities for and. Chances of interviewing at USAA, we have other jobs you might be... $ 125.00, $ 109,107.00 by clicking continue you agree to Built Ins, USAA business..., and/or CIFI designations leadership on strategic direction for SIU accommodation, please click here call 1-800-210-USAA and select 3. Environment and claims/insurance operational risk anti-fraud plans and other required regulatory reports with enterprise business partners, vendors and. Establishing ranges to ensure we remain competitive please click here and disabled veterans, performance evaluation and all leadership management! Modeling programs and processes for the SIU ensuring identification of opportunities for efficiency and automation,,. Federal Savings Bank, other Bank products by USAA Savings Bank, both Member FDIC, and mitigating fraud for! Cross-Functional collaboration, building business solutions, and/or CIFI designations the Claims SIU.... Risk for the capability to deter, detect and investigate fraudulent activity P! Fraud prediction modeling programs and data and establishing ranges to ensure we remain.... Leadership and management related functions and training tactics in support of new programs and processes for Claims... Industry-Related competitive/regulatory environment and claims/insurance operational risk: facilitating the financial security millions. Building, managing and/or developing high-performing teams business solutions, and/or CIFI designations of industry developments, to implement efforts! Experience desired you might also be interested in: Search jobs to see all 33 jobs!

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