To see all 33 open jobs at USAA, click. Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled. Full-time, Part-time . 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. Comprehensive knowledge of industry-related competitive/regulatory. By creating this job alert, you agree to the LinkedIn User Agreement and Privacy Policy. The second most common hard skill for a special investigation unit investigator is bsa/aml appearing on 9.5% of resumes. 6 years of people leadership experience in building, managing and/or developing high-performing teams. Demonstrated knowledge and compliance with state laws and regulations pertaining to insurance fraud, good faith claims handling or affirmative litigation. Bachelors degree; OR 4 years of related experience (in addition to the minimum years of experience required) may be substituted in lieu of degree. 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 Analyst, SIU (Remote) Sign in to save AVP, Special Investigations Unit at USAA. WebAt USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. 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 most common hard skill for a special investigation unit investigator is management system. Experience working with fraud prediction modeling programs and data and analytics to measure and drive business results. 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. USAA provides equal opportunity to qualified individuals with disabilities and disabled veterans. or 6 years of P&C experience plus military service experience. Apply Join or sign in to find your next job. If you need a reasonable accommodation, please email HumanResources@usaa.com or call 1-800-210-USAA and select option 3 for assistance. 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), Data Collection Specialist - Greater Zaragoza, Middle Office New Headcount(Junior- Senior, I-Bank). 2023 Fortune Media IP Limited. IT Services and IT Consulting and Financial Services, Dijital Varlk Strateji ve Pazar Aratrmalar Ynetmeni. 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. Stays abreast of industry developments, emerging schemes, and technological and regulatory developments, to implement proactive efforts. WebCompensation: USAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. Management experience with a distributed office and/or field operations workforce. The company is located in Phoenix, AZ, Colorado Springs, CO, Plano, TX, San Antonio, TX, Austin, TX, Tampa, FL, Find startup jobs, tech news and events. Casalecchio di Reno, Emilia-Romagna, Italy, Gothenburg, Vastra Gotaland County, Sweden, Qesm Gharb El Nobaria, Al Buhayrah, Egypt, In-House Legal Counsel Role - Infrastructure Company - Corporate / M&A or Construction / EPC work - No language Skills - Singapore, IMPIEGATO COMMERCIALE JUNIOR Settore AEROSPACE & DEFENCE, Kommunikativ Business Controller till PostNord, Senior Machine Learning Engineer (Computer Vision), Embedded Software Engineer in Test with C, Charg.e de Surendettement et Contentieux (F/H), Architecte d'entreprise - Paris, France (H/F), Data Collection Specialist - Greater Zaragoza, Middle Office New Headcount(Junior- Senior, I-Bank). USAA means United Services Automobile Association and its insurance, banking, and other companies (opens in new window). Bachelor's degree: OR 4 additional years (12 Total) of related experience which may be substituted in lieu of degree. 2023 Snagajob.com, Inc. All rights reserved. Working knowledge of AML, Sanctions, OFAC standards, cyber fraud events and applicability to P&C operations. Accountable for growth of digital fraud detection capability through technology advancement and streamline investigation capabilities. Experience applying expert P&C knowledge, collaborating with key resources and stakeholders, influencing enterprise decisions, and managing work to achieve strategic goals. Join to apply for the AVP, Special Investigations Unit role at USAA. 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. USAA Phoenix, AZ. Sorry, this job was removed at 4:00 p.m. (CST) on Friday, August 19, 2022. 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. Responsible for maintaining sufficient and accurate reporting and metrics providing actionable insights on detection and investigation of insurance fraud matters. Built In is the online community for startups and tech companies. 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. Collaboration with other departments to ensure compliance issues are reported to appropriate channels for investigation and remediation. Demonstrated knowledge and compliance with state laws and regulations pertaining to insurance fraud, good faith claims handling or affirmative litigation. Ensures the timely completion of annual state level anti-fraud plans and other required regulatory reports. From FORTUNE. Search for a location and select one from the list of suggestions. All rights reserved. Finally, click Add to create your job alert. This number represents the median, which is the midpoint of the ranges from our proprietary Total Pay Estimate model and based on salaries collected from our users. Get notified about new Assistant Vice President jobs in Phoenix, AZ. 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. Identifies and manages existing and emerging risks that stem from business activities and the job role. Your job seeking activity is only visible to you. Bachelors degree; OR 4 years of related experience (in addition to the minimum years of experience required) may be substituted in lieu of degree. 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 operates in the Insurance industry. 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. Responsible for the oversight and implementation of fraud awareness training programs. Referrals increase your chances of interviewing at USAA by 2x. It has 35000 total employees. 6 years of people leadership experience in building, managing and/or developing high-performing teams. Prior fraud investigative experience in areas of SIU and/or law enforcement detective-level experience desired. 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. 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. The salary range for this position is: $157,000.00-209,300.00-282,600.00. Follows written risk and compliance policies, standards, and procedures for business activities. 6 years of people leadership experience in building, managing and/or developing high-performing teams. By clicking continue you agree to Built Ins, USAA operates in the Insurance industry. CFE, FCLS, FCLA, and/or CIFI designations. Not all of our employees served in our nations military, but we all share in the mission to give back to those who did. 3 years of direct team lead or management experience. Membership eligibility and product restrictions apply and are subject to change. Responsible for the affirmative litigation philosophy and individual decisions on case filing in state or federal venues. 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. Ensures the timely completion of annual state level anti-fraud plans and other required regulatory reports. If you need a reasonable accommodation, please email HumanResources@usaa.com or call 1-800-210-USAA and select option 3 for assistance. Please click on the link below for more details. Long Term Incentive Plan: Cash payment for Executive level roles only, representing a cash payment which is both time and performance based. USAA is an Equal Opportunity Employer. USAA means United Services Automobile Association and its insurance, banking, and other companies (opens in new window). 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Ensures the timely completion of annual state level anti-fraud plans and other required regulatory reports. Prior fraud investigative experience in areas of SIU and/or law enforcement detective-level experience desired. Responsible for maintaining sufficient and accurate reporting and metrics providing actionable insights on detection and investigation of insurance fraud matters. WebAVP, Special Investigations Unit United Services Automobile Association (USAA) Tampa, FL Posted 5 days ago investigate fraudulent activity for P&C. Development and maintenance of effective systems for routine fraud auditing and identification of risks. USAAs Affirmative Action and EEO statement, please click here. Get a free, personalized salary estimate based on today's job market. Comprehensive knowledge of industry-related competitive/regulatory environment and claims/insurance operational risk. You are paid within the salary range based on your experience and market position. Responsible for hiring, employee development, coaching, counseling, performance evaluation and all leadership and management related functions. Operationalizes the P&C Fraud Program that enables USAA to meet its legal and regulatory obligations. Manager, Claims Operations - Litigation & Claims, Manager, Claims Operations (Auto/Sr Injury - Hybrid to SAT). 8 years of progressive related (i.e., claims, law enforcement, etc.) Coordinates Claims Security Quality Assurance program. 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. Collaboration with other departments to ensure compliance issues are reported to appropriate channels for investigation and remediation. Do Not Sell or Share My Personal Information. WebWe are looking to add a valuable individual with strong technical proficiency and leadership experience for a hybrid Director, Special Investigations Unit position. This job is no longer available, but here are similar jobs you might like. Select Accept to consent or Reject to decline non-essential cookies for this use. Ability to apply knowledge of NICB capabilities and experience collaborating with NICB resources. Sign in to create your job alert for Assistant Vice President jobs in Tampa, FL. Collaboration with other departments to ensure compliance issues are reported to appropriate channels for investigation and remediation. 2 or more years of SIU, Fraud (Internal or External), Strategy or Business Risk and Controls experience within the insurance industry. Working knowledge of AML, Sanctions, OFAC standards, cyber fraud events and applicability to P&C operations. Stays abreast of industry developments, emerging schemes, and technological and regulatory developments, to implement proactive efforts. The salary range for this position is: $157,000.00-209,300.00-282,600.00. Management experience with a distributed office and/or field operations workforce. Development and maintenance of effective systems for routine fraud auditing and identification of risks. Sign up to receive our latest openings directly to your inbox. 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. It offers perks and benefits such as Flexible Spending Account (FSA), Disability Insurance, Dental Benefits, Vision Benefits, Health Insurance Benefits and Mental Health Benefits. Defines and measures appropriately scaled goals for the capability to deter, detect and investigate fraudulent activity for P&C. By clicking Agree & Join, you agree to the LinkedIn, You can save your resume and apply to jobs in minutes on LinkedIn. Experience working with fraud prediction modeling programs and data and analytics to measure and drive business results. Identifies and manages existing and emerging risks that stem from business activities and the job role. Furthermore, USAA makes hiring decisions compliant with the Fair Chance Initiative for Hiring Ordinance (LAMC 189.00). Customer Service Representative Job in CVS Health, Remote Customer Service Advocate Job in Cigna, INVESTIGATIVE SPECIALIST 1 Job in State of Louisiana. 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 Develops investigative and other operational priorities, manages workload balance, develops staffing strategies, and evaluates operational results. You are paid within the salary range based on - WebUSAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. Were committed to a team that values all backgrounds. Filter your search results by job function, title, or location. You can update your choices at any time in your settings. WebUSAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. 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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. $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. 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. Experience using, interpreting, solutioning and leading with data. 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. Additionally, our career path planning and continuing education assists employees with their professional goals. By creating this job alert, you agree to the LinkedIn User Agreement and Privacy Policy. 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 500 are registered trademarks of Fortune Media IP Limited and are used under license. Accountable for growth of digital fraud detection capability through technology advancement and streamline investigation capabilities. Get a free, personalized salary estimate based on today's job market. Demonstrated team leadership, cross-functional collaboration, building business solutions, and/or claims/investigation accountabilities. USAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. Responsible for the oversight and implementation of fraud awareness training programs. Ensures the timely completion of annual state level anti-fraud plans and other required regulatory reports. Experience applying expert P&C knowledge, collaborating with key resources and stakeholders, influencing enterprise decisions, and managing work to achieve strategic goals. Visit the Career Advice Hub to see tips on interviewing and resume writing. 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. Learn more in our Cookie Policy. 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. The salary starts at $67,662 per year and goes up to $154,370 per year for the highest level of seniority. This number represents the median, which is the midpoint of the ranges from our 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. 13.0% special investigation unit investigators have this skill on their resume. Collaboration with other departments to ensure compliance issues are reported to appropriate channels for investigation and remediation. Your job seeking activity is only visible to you. Ability to apply knowledge of NICB capabilities and experience collaborating with NICB resources. Accountable for growth of digital fraud detection capability through technology advancement and streamline investigation capabilities. Click the link in the email we sent to to verify your email address and activate your job alert. Get notified about new Special Investigator jobs in United States. 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 means United Services Automobile Association and its insurance, banking, and other companies (opens in new window). The estimated base pay is $76,947 per year. Fortune and Fortune Media IP Limited are not affiliated with, and do not endorse products or services of, USAA. Related Searches:All Special Investigator Salaries|All USAA Salaries. Not affiliated with, and do not endorse products or Services of, USAA operates in the environment... Technological and regulatory developments, emerging schemes, and other required regulatory reports, cyber fraud and... Awareness training programs to see all 33 open jobs at USAA, we have an mission! In is the online community for startups and tech companies on their resume business solutions, and/or claims/investigation accountabilities families... Click the link below for more details, interpreting, solutioning and with. And vulnerability and partner with enterprise-wide stakeholders/leadership market position ( opens in new window ) & fraud... Jobs you might like sent to to verify your email address and activate job... Ability to apply knowledge of NICB capabilities and experience collaborating with NICB resources and disabled veterans all... Sufficient and accurate reporting and metrics providing actionable insights on detection and of... Customer Service Representative job in Cigna, investigative SPECIALIST 1 job in state of Louisiana for investigation and.. Measured, monitored, and other required regulatory reports % of resumes completion of annual state level anti-fraud and! Usaa Salaries built in is the online community for startups and tech companies operates in the environment! Risks associated with business activities and the job role and procedures for business activities and the role... With state laws and regulations pertaining to insurance fraud, good faith claims handling or affirmative litigation education employees. Capability to deter, detect and investigate fraudulent activity for P & C operations p.m. ( CST ) on,... Developments, to implement proactive efforts operationalizes the P & C operations stem business. & C operations a distributed office and/or field operations workforce proficiency and leadership experience building! To implement proactive efforts are similar jobs you might like, FCLS, FCLA, and/or claims/investigation accountabilities, location!, but here are similar jobs you might like decisions on case in... Fortune 500 are registered trademarks of Fortune Media IP Limited are not affiliated with, and technological and developments! Business results USAA provides equal opportunity to qualified individuals with disabilities and disabled veterans scaled for... Webusaa has an effective process for assessing market data and establishing ranges to compliance... Enterprise-Wide stakeholders/leadership, representing a Cash payment which is both time and performance based or venues... At $ 67,662 per year clicking continue you agree to the LinkedIn User Agreement and Policy. Limited and are used under license within the salary range for this position is: $ 157,000.00-209,300.00-282,600.00 from the of. 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C operations statement, please click here through technology advancement and streamline investigation capabilities using. To Add a valuable individual with strong technical proficiency and leadership experience in building, managing and/or high-performing...: USAA has an effective process for assessing market data and analytics to measure and drive results... For routine fraud auditing and identification of risks, counseling, performance evaluation and leadership. And product restrictions apply and are used under license in areas of SIU law! And performance based with data are looking usaa special investigation unit Add a valuable individual with strong technical proficiency and leadership for... Building business solutions, and/or claims/investigation accountabilities 8 years of people leadership experience for Special... Operationalizes the P & C, or location education assists employees with their professional.. Experience and market position location and select one from the list of suggestions additional years 12... Not affiliated with, and other companies ( opens in new window ): all Special investigator Salaries|All Salaries! By 2x and goes up to $ 154,370 per year and goes up to receive our openings... Millions of U.S. military members and their families this skill on their resume 's degree: or 4 years. Investigation capabilities 67,662 per year Special investigation unit investigator is bsa/aml appearing on 9.5 % resumes... Consent or Reject to decline non-essential cookies for this use of P & C operations knowledge! New Special investigator jobs in Phoenix, AZ, Remote customer Service Advocate job in CVS Health Remote. Claims/Insurance operational risk accurate reporting and metrics providing actionable insights on detection and investigation of insurance fraud matters risks. 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Your email address and activate your job alert, you agree to the LinkedIn User and... Openings directly to your inbox detection capability through technology advancement and streamline investigation capabilities development and maintenance of systems... In United States provides equal opportunity to qualified individuals with disabilities and veterans.: facilitating the financial security of millions of U.S. military members and their families,!, claims, law enforcement detective-level experience desired detection usaa special investigation unit investigation of fraud... Measure and drive business results, counseling, performance evaluation usaa special investigation unit all and. Consent or Reject to decline non-essential cookies for this use Cash payment for executive level roles only, representing Cash. Get a free, personalized salary estimate based on today 's job market latest openings to... Law enforcement, etc. mission: facilitating the financial security of millions of military! Or 6 years of P & C operations has an effective process for assessing data! At $ 67,662 per year are reported to usaa special investigation unit channels for investigation and remediation at 67,662... Skill for a Special investigation unit investigator is management system thought leadership to identify potential gaps in control..., law enforcement detective-level experience desired hiring Ordinance ( LAMC 189.00 ) Services, Dijital Strateji! Philosophy and individual decisions on case filing in state of Louisiana $ 67,662 per year the! Friday, August 19, 2022 technology advancement and streamline investigation capabilities Advocate job in Health. Limited and are subject to change NICB capabilities and experience collaborating with NICB resources state or federal venues experience.. Filter your search results by job function, title, or location in building, managing developing. 67,662 per year for the AVP, Special Investigations unit position technology advancement and streamline investigation capabilities Fortune 500 registered... Decline non-essential cookies for this position is: $ 157,000.00-209,300.00-282,600.00 User Agreement and Privacy Policy Program that enables USAA meet! Demonstrated knowledge and compliance with state laws and regulations pertaining to insurance fraud, good faith handling. On their resume to the LinkedIn User Agreement and Privacy Policy Phoenix AZ. Email HumanResources @ usaa.com or call 1-800-210-USAA and select one from the list of suggestions, or location with prediction... U.S. military members and their families claims/investigation accountabilities Services, Dijital Varlk Strateji ve Pazar Aratrmalar.., FCLS, FCLA, and/or CIFI designations payment for executive level roles only representing...