USAA operates in the Insurance industry. 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. Experience working with agencies, external partners (NICB), external vendors (Verisk) and applicable associations. 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. Credit cards issued by USAA Savings Bank, other bank products by USAA Federal Savings Bank, both Member FDIC. 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. Your job seeking activity is only visible to you. WebCompensation: USAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. Responsible for communication and training tactics in support of new programs and processes. WebDevelops, implements, and executes USAA Claims Security strategy for detection, prevention, investigation of insurance fraud involving insureds, third party claimants and service providers. 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. Built In is the online community for startups and tech companies. Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled. USAA means United Services Automobile Association and its insurance, banking, and other companies (opens in new window). Sign in to create your job alert for Assistant Vice President jobs in Tampa, FL. WebDevelops, implements, and executes USAA Claims Security strategy for detection, prevention, investigation of insurance fraud involving insureds, third party claimants and 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. Operationalizes the P&C Fraud Program that enables USAA to meet its legal and regulatory obligations. - CRIMINAL INVESTIGATOR I - MED (Lakewood). It has 35000 total employees. Demonstrated knowledge and compliance with state laws and regulations pertaining to insurance fraud, good faith claims handling or affirmative litigation. From FORTUNE. Responsible for the oversight and implementation of fraud awareness training programs. Designs and implements standardized, repeatable, and scalable tools and processes for the SIU ensuring identification of opportunities for efficiency and automation. Ensures the timely completion of annual state level anti-fraud plans and other required regulatory reports. Collaboration with other departments to ensure compliance issues are reported to appropriate channels for investigation and remediation. Sign in to save AVP, Special Investigations Unit at USAA. Experience applying expert P&C knowledge, collaborating with key resources and stakeholders, influencing enterprise decisions, and managing work to achieve strategic goals. Referrals increase your chances of interviewing at USAA by 2x. Operationalizes the P&C Fraud Program that enables USAA to meet its legal and regulatory obligations. 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. WebUSAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. Demonstrated knowledge and compliance with state laws and regulations pertaining to insurance fraud, good faith claims handling or affirmative litigation. Fortune and Fortune Media IP Limited are not affiliated with, and do not endorse products or services of, USAA. Experience applying expert P&C knowledge, collaborating with key resources and stakeholders, influencing enterprise decisions, and managing work to achieve strategic goals. 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. 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. 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. However, you must be aware that an investigation by a SIU department is very serious. WebThe Commissioner of Education or the Commissioners designee authorizes the Special Investigation Unit (SIU) to conduct a Special Investigation (SI) pursuant to TEC Please click on the link below for more details. Develops, implements, and executes USAA Claims Security strategy for detection, prevention, investigation of insurance fraud involving insureds, third party claimants and service providers. WebTheyre what guides everything we do from how we treat our members to how we treat each other. Directs claims investigative teams, ensures business performance and progress towards short- and long-term objectives. Working knowledge of AML, Sanctions, OFAC standards, cyber fraud events and applicability to P&C operations. Get notified about new Assistant Vice President jobs in Tampa, FL. You are paid within the salary range based on your experience Get email updates for new Assistant Vice President jobs in Tampa, FL. Ability to apply knowledge of NICB capabilities and experience collaborating with NICB resources. Fortune and Fortune 500 are registered trademarks of Fortune Media IP Limited and are used under license. Experience working with fraud prediction modeling programs and data and analytics to measure and drive business results. Your input helps Glassdoor refine our pay estimates over time. Working knowledge of AML, Sanctions, OFAC standards, cyber fraud events and applicability to P&C operations. Sorry, this job was removed at 4:00 p.m. (CST) on Friday, August 19, 2022. 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. 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Comprehensive knowledge of industry-related competitive/regulatory environment and claims/insurance operational risk. 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. Experience collaborating with key internal and external resources, business partners and stakeholders (including federal/state agencies and Industry Associations/Bureaus). Come be a part of what makes us so special! Responsible for hiring, employee development, coaching, counseling, performance evaluation and all leadership and management related functions. Follows written risk and compliance policies, standards, and procedures for business activities. The average salary for Siu Investigator at USAA in the United States is $77,932 per year, which is 20% above the national 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. Sets strategy for identifying, measuring, and mitigating fraud risk for the Claims SIU organization. USAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. Responsible for the affirmative litigation philosophy and individual decisions on case filing in state or federal venues. 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. Collaboration with other departments to ensure compliance issues are reported to appropriate channels for investigation and remediation. 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. Management experience with a distributed office and/or field operations workforce. Bachelors degree; OR 4 years of related experience (in addition to the minimum years of experience required) may be substituted in lieu of degree. Responsible for maintaining sufficient and accurate reporting and metrics providing actionable insights on detection and investigation of insurance fraud matters. 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. Select Accept to consent or Reject to decline non-essential cookies for this use. Additional pay could include bonus, stock, commission, profit sharing or tips. * Designs and implements standardized, repeatable, and scalable tools and processes for the SIU ensuring identification of opportunities for efficiency Analyst, SIU (Remote) WebUSAA 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 Phoenix, AZ. USAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. Working knowledge of AML, Sanctions, OFAC standards, cyber fraud events and applicability to P&C operations. Find the opportunity to give back to your military community. 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. Comprehensive knowledge of industry-related competitive/regulatory environment and claims/insurance operational risk. San Antonio, Texas| Chesapeake, Virginia| Colorado Springs, Colorado| Phoenix, Arizona| Tampa, Florida. Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled. Operationalizes the P&C Fraud Program that enables USAA to meet its legal and regulatory obligations. Develops collaborative internal and external relationships with enterprise business partners, vendors, and industry groups. $9,428.00, $57,824.00 Responsible for maintaining sufficient and accurate reporting and metrics providing actionable insights on detection and investigation of insurance fraud matters. Select Accept to consent or Reject to decline non-essential cookies for this use. Prior fraud investigative experience in areas of SIU and/or law enforcement detective-level experience desired. 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. WebUSAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. Many times, insurance companies will use the SIU investigation as a means of scaring people away from making claims. Finally, click Add to create your job alert. From Fortune. 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. 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. Search for a location and select one from the list of suggestions. It has 35000 total employees. WebAt USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. 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. Creates and maintains industry and other business relationships. At USAA our employees enjoy best-in-class benefits to support their physical, financial, and emotional wellness. Fortune and Fortune 500 are registered trademarks of Fortune Media IP Limited and are used under license. Membership eligibility and product restrictions apply and are subject to change. The salary range for this position is: $157,000.00-209,300.00-282,600.00. 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. 3 years of direct team lead or management experience. These benefits include comprehensive medical, dental and vision plans, 401(k), pension, life insurance, parental benefits, adoption assistance, paid time off program with paid holidays plus 16 paid volunteer hours, and various wellness programs. USAA provides equal opportunity to qualified individuals with disabilities and disabled veterans. Luckily, we have other jobs you might also be interested in: Search jobs. If Yes, Then you are in right place!. Sets strategy for identifying, measuring, and mitigating fraud risk for the Claims SIU organization. Furthermore, USAA makes hiring decisions compliant with the Fair Chance Initiative for Hiring Ordinance (LAMC 189.00). Skilled at presenting business recommendations in a professional format. Bachelors degree; OR 4 years of related experience (in addition to the minimum years of experience required) may be substituted in lieu of degree. Experience applying expert P&C knowledge, collaborating with key resources and stakeholders, influencing enterprise decisions, and managing work to achieve strategic goals. 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 and automation. 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. WebSpecial Investigation Unit (SIU) investigators Antifraud Claims Databases & Bureau's Claimant Behavior Social Media Analytics & Data The Cost of Fraud Insurance fraud hurts more than just yourself and an insurance company. Follows written risk and compliance policies, standards, and procedures for business activities. 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 working with fraud prediction modeling programs and data and analytics to measure and drive business results. Collaboration with other departments to ensure compliance issues are reported to appropriate channels for investigation and remediation. At USAA, we have an important mission: The estimated base pay is $76,947 per year. CFE, FCLS, FCLA, and/or CIFI designations. The estimated additional pay is $23,545 per year. Development and maintenance of effective systems for routine fraud auditing and identification of risks. The average salary for a Special Investigator is $57,726 per year in United States, which is 42% lower than the average USAA salary of $100,493 per year for this job. Demonstrated team leadership, cross-functional collaboration, building business solutions, and/or claims/investigation accountabilities. Click the link in the email we sent to to verify your email address and activate your job alert. USAA has an effective process for assessing market data and establishing By clicking Agree & Join, you agree to the LinkedIn, You can save your resume and apply to jobs in minutes on LinkedIn. You are paid within the salary range based on your experience and market position. 2023 Fortune Media IP Limited. At USAA our employees enjoy best-in-class benefits to support their physical, financial, and emotional wellness. Stays abreast of industry developments, emerging schemes, and technological and regulatory developments, to implement proactive efforts. To see all 33 open jobs at USAA, click. Responsible for maintaining sufficient and accurate reporting and metrics providing actionable insights on detection and investigation of insurance fraud matters. 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. 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. Proficiency at investigative protocols and procedures that would include compliant claims or fraud investigations to the specific state and regulatory requirements. By clicking continue you agree to Built Ins, USAA operates in the Insurance industry. Criminal Investigator (Rehired Annuitant), $5,191.00 You are paid within the salary range based on It offers perks and benefits such as Flexible Spending Account (FSA), Disability Insurance, Dental Benefits, Vision Benefits, Health Insurance Benefits and Mental Health Benefits. 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. Why USAA?At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Demonstrated knowledge and compliance with state laws and regulations pertaining to insurance fraud, good faith claims handling or affirmative litigation. 2022 Fortune Media IP Limited All rights reserved. Experience using, interpreting, solutioning and leading with data. Find startup jobs, tech news and events. This employer has claimed their Employer Profile and is engaged in the Glassdoor community. Sets strategy for identifying, measuring, and mitigating fraud risk for the Claims SIU organization. Long Term Incentive Plan: Cash payment for Executive level roles only, representing a cash payment which is both time and performance based. Development and maintenance of effective systems for routine fraud auditing and identification of risks. 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. Stays abreast of industry developments, emerging schemes, and technological and regulatory developments, to implement proactive efforts. All rights reserved. USAAs Affirmative Action and EEO statement, please click here. 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. Consults with senior leadership on strategic direction for SIU. 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. Bachelor's degree: OR 4 additional years (12 Total) of related experience which may be substituted in lieu of degree. Know Your Worth. 2022 Fortune Media IP Limited All rights reserved. Follows written risk and compliance policies, standards, and procedures for business activities. Provides executive thought leadership to identify potential gaps in the control environment that present fraud risk and vulnerability and partner with enterprise-wide stakeholders/leadership. If you need a reasonable accommodation, please email HumanResources@usaa.com or call 1-800-210-USAA and select option 3 for assistance. 2023 Snagajob.com, Inc. All rights reserved. Membership eligibility and product restrictions apply and are subject to change. Senior Controller - Pilotage du Rsultat Groupe (H/F). 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. We are seeking a dedicated Mid-Level Special Investigations Unit Investigator for a field based position in the Detroit, MI area. Click the link in the email we sent to to verify your email address and activate your job alert. Filter your search results by job function, title, or location. You are paid within the salary range based on your experience 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. And all leadership and management related functions ( including federal/state agencies and industry groups startups! The opportunity to qualified individuals with disabilities and disabled veterans solutions, and/or designations! Claims SIU organization Ordinance ( LAMC 189.00 ) bachelor 's degree: 4... 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To you presenting business recommendations in a professional format option 3 for assistance federal venues not affiliated with and..., solutioning and leading with data to your military community coaching, counseling, evaluation! Risk and compliance policies, standards, and procedures for business activities are effectively identified, measured,,! Abreast of industry developments, to implement proactive efforts to apply knowledge industry-related... Mi area control environment that present fraud risk and vulnerability and partner enterprise-wide. And Fortune Media IP Limited and are used under license implementation of awareness... Position in the Glassdoor community business solutions, and/or claims/investigation accountabilities laws and regulations to. At 4:00 p.m. ( CST ) on Friday, August 19, 2022 and maintenance effective... ( 12 Total ) of related experience which may be substituted in lieu of degree, Special Investigations INVESTIGATOR... 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Need a reasonable accommodation, please click here law enforcement detective-level experience desired see all open... Total ) of related experience which may be substituted in lieu of degree towards short- and objectives... A professional format and analytics to measure and drive usaa special investigation unit results SIU and/or enforcement...
