Identifies emerging trends and develops new investigation programs and processes. CFE, FCLS, FCLA, and/or CIFI designations. 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. 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. Responsible for the oversight and implementation of fraud awareness training programs. Sets strategy for identifying, measuring, and mitigating fraud risk for the Claims SIU organization. Click the link in the email we sent to to verify your email address and activate your job alert. Development and maintenance of effective systems for routine fraud auditing and identification of risks. 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. Select Accept to consent or Reject to decline non-essential cookies for this use. Creates and maintains industry and other business relationships. Proficiency at investigative protocols and procedures that would include compliant claims or fraud investigations to the specific state and regulatory requirements. Were committed to a team that values all backgrounds. Sets strategy for identifying, measuring, and mitigating fraud risk for the Claims SIU organization. CFE, FCLS, FCLA, and/or CIFI designations. Prior fraud investigative experience in areas of SIU and/or law enforcement detective-level experience desired. USAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. By clicking continue you agree to Built Ins, USAA operates in the Insurance industry. Operationalizes the P&C Fraud Program that enables USAA to meet its legal and regulatory obligations. Not all of our employees served in our nation's $125.00, $109,107.00 USAA provides equal opportunity to qualified individuals with disabilities and disabled veterans. This number represents the median, which is the midpoint of the ranges from our 6 years of people leadership experience in building, managing and/or developing high-performing teams. The estimated total pay for a Special Investigator at USAA is $100,493 per year. Select Accept to consent or Reject to decline non-essential cookies for this use. IT Services and IT Consulting and Financial Services, Dijital Varlk Strateji ve Pazar Aratrmalar Ynetmeni. Apply Join or sign in to find your next job. Copyright 2008-2023, Glassdoor, Inc. "Glassdoor" and logo are registered trademarks of Glassdoor, Inc. Do Not Sell or Share My Personal Information. Working knowledge of AML, Sanctions, OFAC standards, cyber fraud events and applicability to P&C operations. Responsible for maintaining sufficient and accurate reporting and metrics providing actionable insights on detection and investigation of insurance fraud matters. Referrals increase your chances of interviewing at USAA by 2x. However, you must be aware that an investigation by a SIU department is very serious. Please click on the link below for more details. Experience applying expert P&C knowledge, collaborating with key resources and stakeholders, influencing enterprise decisions, and managing work to achieve strategic goals. 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. 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. Operationalizes the P&C Fraud Program that enables USAA to meet its legal and regulatory obligations. Follows written risk and compliance policies, standards, and procedures for business activities. This job is no longer available, but here are similar jobs you might like. Comprehensive knowledge of industry-related competitive/regulatory. 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). Stays abreast of industry developments, emerging schemes, and technological and regulatory developments, to implement proactive efforts. 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. The salary range for this position is: $157,000.00-209,300.00-282,600.00. WebDevelops, implements, and executes USAA Claims Security strategy for detection, prevention, investigation of insurance fraud involving insureds, third party claimants and service providers. Sign in to create your job alert for Assistant Vice President jobs in Phoenix, AZ. Experience using, interpreting, solutioning and leading with data. As a Special Investigations Unit Team Lead, you will bring improvements, oversight and leadership to our claims' investigations, case management, communications and report finishing. To see all 33 open jobs at USAA, click. Ability to apply knowledge of NICB capabilities and experience collaborating with NICB resources. 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. Responsible for the oversight and implementation of fraud awareness training programs. Experience working with fraud prediction modeling programs and data and analytics to measure and drive business results. Ensures the timely completion of annual state level anti-fraud plans and other required regulatory reports. 6 years of people leadership experience in building, managing and/or developing high-performing teams. Follows written risk and compliance policies, standards, and procedures for business activities. Follows written risk and compliance policies, standards, and procedures for business activities. Experience working with fraud prediction modeling programs and data and analytics to measure and drive business results. The most common hard skill for a special investigation unit investigator is management system. At USAA our employees enjoy best-in-class benefits to support their physical, financial, and emotional wellness. Designs and implements standardized, repeatable, and scalable tools and processes for the SIU ensuring identification of opportunities for efficiency and automation. Fortune is a registered trademark and World's Most Admired Companies is a trademark of Fortune Media IP Limited and is used under license. Identifies and manages existing and emerging risks that stem from business activities and the job role. All rights reserved. Working knowledge of AML, Sanctions, OFAC standards, cyber fraud events and applicability to P&C operations. From Fortune. Your job seeking activity is only visible to you. Responsible for communication and training tactics in support of new programs and processes. Ability to apply knowledge of NICB capabilities and experience collaborating with NICB resources. Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled. KEY NOT FOUND: ei.filter.lock-cta.message. 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. 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. 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. 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. The estimated base pay is $76,947 per year. 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. Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled. Management experience with a distributed office and/or field operations workforce. 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. WebCompensation: USAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. 2022 Fortune Media IP Limited All rights reserved. Experience working with fraud prediction modeling programs and data and analytics to measure and drive business results. Get email updates for new Assistant Vice President jobs in Phoenix, AZ. 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. or 6 years of P&C experience plus military service experience. 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