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. Operationalizes the P&C Fraud Program that enables USAA to meet its legal and regulatory obligations. Working knowledge of AML, Sanctions, OFAC standards, cyber fraud events and applicability to P&C operations. Experience working with fraud prediction modeling programs and data and analytics to measure and drive business results. Furthermore, USAA makes hiring decisions compliant with the Fair Chance Initiative for Hiring Ordinance (LAMC 189.00). Responsible for the oversight and implementation of fraud awareness training programs. Used under license. 6 years of people leadership experience in building, managing and/or developing high-performing teams. Stays abreast of industry developments, emerging schemes, and technological and regulatory developments, to implement proactive efforts. Develops collaborative internal and external relationships with enterprise business partners, vendors, and industry groups. Working knowledge of AML, Sanctions, OFAC standards, cyber fraud events and applicability to P&C operations. Fortune is a registered trademark and World's Most Admired Companies is a trademark of Fortune Media IP Limited and is used under license. The salary range for this position is: $157,000.00-209,300.00-282,600.00. Sign in to save AVP, Special Investigations Unit at USAA. Identifies and manages existing and emerging risks that stem from business activities and the job role. Designs and implements standardized, repeatable, and scalable tools and processes for the SIU ensuring identification of opportunities for efficiency and automation. Sign in to create your job alert for Assistant Vice President jobs in Phoenix, AZ. Experience collaborating with key internal and external resources, business partners and stakeholders (including federal/state agencies and Industry Associations/Bureaus). Special Investigations Unit Investigator (Field) USAA Detroit, MI Posted: February 07, 2023 Full-Time Why USAA? Development and maintenance of effective systems for routine fraud auditing and identification of risks. USAA is an Equal Opportunity Employer. Currently hold related designations or certifications. Do Not Sell or Share My Personal Information. USAA provides equal opportunity to qualified individuals with disabilities and disabled veterans. CRIMINAL INVESTIGATOR I - MED (Lakewood). Follows written risk and compliance policies, standards, and procedures for business activities. If you need a reasonable accommodation, please email HumanResources@usaa.com or call 1-800-210-USAA and select option 3 for assistance. Long Term Incentive Plan: Cash payment for Executive level roles only, representing a cash payment which is both time and performance based. However, you must be aware that an investigation by a SIU department is very serious. 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. 2023 Snagajob.com, Inc. All rights reserved. Additionally, our career path planning and continuing education assists employees with their professional goals. Comprehensive knowledge of industry-related competitive/regulatory environment and claims/insurance operational risk. 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 It offers perks and benefits such as Flexible Spending Account (FSA), Disability Insurance, Dental Benefits, Vision Benefits, Health Insurance Benefits and Mental Health Benefits. Responsible for maintaining sufficient and accurate reporting and metrics providing actionable insights on detection and investigation of insurance fraud matters. Visit the Career Advice Hub to see tips on interviewing and resume writing. Identifies and manages existing and emerging risks that stem from business activities and the job role. Filter your search results by job function, title, or location. CFE, FCLS, FCLA, and/or CIFI designations. Responsible for the affirmative litigation philosophy and individual decisions on case filing in state or federal venues. Consults with senior leadership on strategic direction for SIU. Stays abreast of industry developments, emerging schemes, and technological and regulatory developments, to implement proactive efforts. $9,428.00, $57,824.00 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. Ability to apply knowledge of NICB capabilities and experience collaborating with NICB resources. You can unsubscribe from these emails at any time. First name. WebDevelops, implements, and executes USAA Claims Security strategy for detection, prevention, investigation of insurance fraud involving insureds, third party claimants and service providers. Operationalizes the P&C Fraud Program that enables USAA to meet its legal and regulatory obligations. Sorry, this job was removed at 4:00 p.m. (CST) on Friday, August 19, 2022. More Cybersecurity Investigator US Bureau of the Fiscal Service Experience working with agencies, external partners (NICB), external vendors (Verisk) and applicable associations. 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. Identifies and manages existing and emerging risks that stem from business activities and the job role. 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. 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. 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. Acts as a strategic liaison between USAA and the National Insurance Crime Bureau, Law Enforcement, State Insurance Fraud Bureaus, Industry Associations, and other organizations to promote and support insurance fraud prevention; ensures SIU makes the appropriate referrals to and where appropriate, maintains relationships with regulatory and law enforcement officials. You are paid within the salary range based on your experience Development and maintenance of effective systems for routine fraud auditing and identification of risks. The salary range for this position is: $157,000.00-209,300.00-282,600.00. Bachelor's degree: OR 4 additional years (12 Total) of related experience which may be substituted in lieu of degree. 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. 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. The salary range for this position is: $157,000.00-209,300.00-282,600.00. Development and maintenance of effective systems for routine fraud auditing and identification of risks. 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. Bachelors degree; OR 4 years of related experience (in addition to the minimum years of experience required) may be substituted in lieu of degree. By creating this job alert, you agree to the LinkedIn User Agreement and Privacy Policy. Experience applying expert P&C knowledge, collaborating with key resources and stakeholders, influencing enterprise decisions, and managing work to achieve strategic goals. You can update your choices at any time in your settings. Join to apply for the AVP, Special Investigations Unit role at USAA. Experience using, interpreting, solutioning and leading with data. 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. KEY NOT FOUND: ei.filter.lock-cta.message. Ensures the timely completion of annual state level anti-fraud plans and other required regulatory reports. It offers perks and benefits such as Flexible Spending Account (FSA), Disability Insurance, Dental Benefits, Vision Benefits, Health Insurance Benefits and Mental Health Benefits. Responsible for maintaining sufficient and accurate reporting and metrics providing actionable insights on detection and investigation of insurance fraud matters. You are paid within the salary range based on your experience and market position. Copyright 2008-2023, Glassdoor, Inc. "Glassdoor" and logo are registered trademarks of Glassdoor, Inc. The "Most Likely Range" represents values that exist within the 25th and 75th percentile of all pay data available for this role. By creating this job alert, you agree to the LinkedIn User Agreement and Privacy Policy. WebUSAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. Copyright 2008-2023, Glassdoor, Inc. "Glassdoor" and logo are registered trademarks of Glassdoor, Inc. The salary starts at $67,662 per year and goes up to $154,370 per year for the highest level of seniority. Get notified about new Assistant Vice President jobs in Tampa, FL. 2 or more years of SIU, Fraud (Internal or External), Strategy or Business Risk and Controls experience within the insurance industry. Develops investigative and other operational priorities, manages workload balance, develops staffing strategies, and evaluates operational results. Management experience with a distributed office and/or field operations workforce. Fortune and Fortune 500 are registered trademarks of Fortune Media IP Limited and are used under license. Ability to apply knowledge of NICB capabilities and experience collaborating with NICB resources. Not all of our employees served in You are paid within the salary range based on your experience 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. Skilled at presenting business recommendations in a professional format. Accountable for growth of digital fraud detection capability through technology advancement and streamline investigation capabilities. WebSiu Investigator salary in the United States at USAA. Search for a location and select one from the list of suggestions. 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. 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. 2023 Fortune Media IP Limited. 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Please click on the link below for more details. The third most common is fincen on 6.9% of WebAt USAA our employees enjoy best-in-class benefits to support their physical, financial, and emotional wellness. Share . Ability to apply knowledge of NICB capabilities and experience collaborating with NICB resources. Responsible for the oversight and implementation of fraud awareness training programs. Defines and measures appropriately scaled goals for the capability to deter, detect and investigate fraudulent activity for P&C. 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. 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. Get a free, personalized salary estimate based on today's job market. Ensures the timely completion of annual state level anti-fraud plans and other required regulatory reports. WebAt USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. 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. You are paid within the salary range based on your experience and market position. The estimated total pay for a Special Investigator at USAA is $100,493 per year. USAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. 6 years of people leadership experience in building, managing and/or developing high-performing teams. To see all 33 open jobs at USAA, click. Finally, click Add to create your job alert. You are paid within the salary range based on your experience Get email updates for new Special Investigator jobs in United States. 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. Fortune and Fortune Media IP Limited are not affiliated with, and do not endorse products or services of, USAA. Responsible for measuring and reporting on business outcomes for SIU strategy. You are paid within the salary range based on your experience and market position. USAA means United Services Automobile Association and its insurance, banking, and other companies (opens in new window). Comprehensive knowledge of industry-related competitive/regulatory. CFE, FCLS, FCLA, and/or CIFI designations. If Yes, Then you are in right place!. Sets strategy for identifying, measuring, and mitigating fraud risk for the Claims SIU organization. Defines and measures appropriately scaled goals for the capability to deter, detect and investigate fraudulent activity for P&C. Comprehensive knowledge of industry-related competitive/regulatory environment and claims/insurance operational risk. Join to apply for the AVP, Special Investigations Unit role at USAA. Demonstrated knowledge and compliance with state laws and regulations pertaining to insurance fraud, good faith claims handling or affirmative litigation. 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. 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. - 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. You are paid within the salary range based on your experience and market position. 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. 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. * Designs and implements standardized, repeatable, and scalable tools and processes for the SIU ensuring identification of opportunities for efficiency Analyst, SIU (Remote) Responsible for maintaining sufficient and accurate reporting and metrics providing actionable insights on detection and investigation of insurance fraud matters. Collaboration with other departments to ensure compliance issues are reported to appropriate channels for investigation and remediation. 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. This employer has claimed their Employer Profile and is engaged in the Glassdoor community. The salary range for this position is: $157,000.00-209,300.00-282,600.00. 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. By creating this job alert, you agree to the LinkedIn User Agreement and Privacy Policy. We are seeking a dedicated Mid-Level Special Investigations Unit Investigator for a field based position in the Detroit, MI area. Prediction modeling programs and data and analytics to measure and drive business results results by job function title! This job alert jobs in Tampa, FL senior leadership on strategic direction for SIU.... 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