Experience applying expert P&C knowledge, collaborating with key resources and stakeholders, influencing enterprise decisions, and managing work to achieve strategic goals. By clicking continue you agree to Built Ins, USAA operates in the Insurance industry. WebAVP, Special Investigations Unit United Services Automobile Association (USAA) Tampa, FL Posted 5 days ago investigate fraudulent activity for P&C. 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. 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. 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. Stays abreast of industry developments, emerging schemes, and technological and regulatory developments, to implement proactive efforts. Ensures the timely completion of annual state level anti-fraud plans and other required regulatory reports. Sign in to create your job alert for Assistant Vice President jobs in Phoenix, AZ. Please click on the link below for more details. 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. By creating this job alert, you agree to the LinkedIn User Agreement and Privacy Policy. 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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. Visit the Career Advice Hub to see tips on interviewing and resume writing. The estimated additional pay is $23,545 per year. 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. Demonstrated knowledge and compliance with state laws and regulations pertaining to insurance fraud, good faith claims handling or affirmative litigation. Know Your Worth. Creates and maintains industry and other business relationships. 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. Designs and implements standardized, repeatable, and scalable tools and processes for the SIU ensuring identification of opportunities for efficiency and automation. Experience working with fraud prediction modeling programs and data and analytics to measure and drive business results. Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled. Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled. Find startup jobs, tech news and events. The second most common hard skill for a special investigation unit investigator is bsa/aml appearing on 9.5% of resumes. Learn more in our Cookie Policy. The estimated total pay for a Special Investigator at USAA is $100,493 per year. Click the link in the email we sent to to verify your email address and activate your job alert. Collaboration with other departments to ensure compliance issues are reported to appropriate channels for investigation and remediation. Ability to apply knowledge of NICB capabilities and experience collaborating with NICB resources. Membership eligibility and product restrictions apply and are subject to change. Special Investigations Unit Investigator (Field) USAA Detroit, MI Posted: February 07, 2023 Full-Time Why USAA? Get notified about new Assistant Vice President jobs in Tampa, FL. Accountable for growth of digital fraud detection capability through technology advancement and streamline investigation capabilities. Follows written risk and compliance policies, standards, and procedures for business activities. We are seeking a dedicated Mid-Level Special Investigations Unit Investigator for a field based position in the Detroit, MI area. Experience collaborating with key internal and external resources, business partners and stakeholders (including federal/state agencies and Industry Associations/Bureaus). USAA provides equal opportunity to qualified individuals with disabilities and disabled veterans. Sets strategy for identifying, measuring, and mitigating fraud risk for the Claims SIU organization. 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. At USAA our employees enjoy best-in-class benefits to support their physical, financial, and emotional wellness. WebWhy USAA?At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Responsible for the oversight and implementation of fraud awareness training programs. Comprehensive knowledge of industry-related competitive/regulatory environment and claims/insurance operational risk. Comprehensive knowledge of industry-related competitive/regulatory. Responsible for the affirmative litigation philosophy and individual decisions on case filing in state or federal venues. Currently hold related designations or certifications. Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled. 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. Credit cards issued by USAA Savings Bank, other bank products by USAA Federal Savings Bank, both Member FDIC. Prior fraud investigative experience in areas of SIU and/or law enforcement detective-level experience desired. WebThe Commissioner of Education or the Commissioners designee authorizes the Special Investigation Unit (SIU) to conduct a Special Investigation (SI) pursuant to TEC Regularly interacts with and influences peers and executive management on significant operational issues. 2022 Fortune Media IP Limited All rights reserved. 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. This employer has claimed their Employer Profile and is engaged in the Glassdoor community. 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. 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. Your job seeking activity is only visible to you. 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. Responsible for the affirmative litigation philosophy and individual decisions on case filing in state or federal venues. You are paid within the salary range based on your experience Built In is the online community for startups and tech companies. 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. 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. Operationalizes the P&C Fraud Program that enables USAA to meet its legal and regulatory obligations. Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled. Get email updates for new Assistant Vice President jobs in Tampa, FL. Search for a location and select one from the list of suggestions. WebTheyre what guides everything we do from how we treat our members to how we treat each other. Sets strategy for identifying, measuring, and mitigating fraud risk for the Claims SIU organization. Select Accept to consent or Reject to decline non-essential cookies for this use. Not all of our employees served in our nations military, but we all share in the mission to give back to those who did. Comprehensive knowledge of industry-related competitive/regulatory environment and claims/insurance operational risk. Get a free, personalized salary estimate based on today's job market. USAA means United Services Automobile Association and its insurance, banking, and other companies (opens in new window). Experience working with agencies, external partners (NICB), external vendors (Verisk) and applicable associations. The average salary for Siu Investigator at USAA in the United States is $77,932 per year, which is 20% above the national Bachelors degree; OR 4 years of related experience (in addition to the minimum years of experience required) may be substituted in lieu of degree. 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. USAAs Affirmative Action and EEO statement, please click here. WebUSAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. Fortune and Fortune 500 are registered trademarks of Fortune Media IP Limited and are used under license. WebUSAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. USAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. Prior fraud investigative experience in areas of SIU and/or law enforcement detective-level experience desired. 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). Come be a part of what makes us so special! WebCompensation: USAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. You are paid within the salary range based on your experience and market position. WebSiu Investigator salary in the United States at USAA. Identifies and manages existing and emerging risks that stem from business activities and the job role. 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. Prior fraud investigative experience in areas of SIU and/or law enforcement - detective-level experience desired. Experience collaborating with key internal and external resources, business partners and stakeholders (including federal/state agencies and Industry Associations/Bureaus). Fortune and Fortune Media IP Limited are not affiliated with, and do not endorse products or services of, USAA. Management experience with a distributed office and/or field operations workforce. Additionally, our career path planning and continuing education assists employees with their professional goals. USAA operates in the Insurance industry. This number represents the median, which is the midpoint of the ranges from our 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. CFE, FCLS, FCLA, and/or CIFI designations. Please note this is not a guarantee of compensation. WebCompensation: USAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. San Antonio, Texas| Chesapeake, Virginia| Colorado Springs, Colorado| Phoenix, Arizona| Tampa, Florida. Additional pay could include bonus, stock, commission, profit sharing or tips. You can unsubscribe from these emails at any time. Proficiency at investigative protocols and procedures that would include compliant claims or fraud investigations to the specific state and regulatory requirements. Click the link in the email we sent to to verify your email address and activate your job alert. 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. 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. Related Searches:All Special Investigator Salaries|All USAA Salaries. Experience applying expert P&C knowledge, collaborating with key resources and stakeholders, influencing enterprise decisions, and managing work to achieve strategic goals. USAA provides equal opportunity to qualified individuals with disabilities and disabled veterans. 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. Bachelors degree; OR 4 years of related experience (in addition to the minimum years of experience required) may be substituted in lieu of degree. Filter your search results by job function, title, or location. 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. Develops investigative and other operational priorities, manages workload balance, develops staffing strategies, and evaluates operational results. Follows written risk and compliance policies, standards, and procedures for business activities. The salary range for this position is: $157,000.00-209,300.00-282,600.00. Your input helps Glassdoor refine our pay estimates over time. - USAA means United Services Automobile Association and its insurance, banking, and other companies (opens in new window). Defines and measures appropriately scaled goals for the capability to deter, detect and investigate fraudulent activity for P&C. You are paid within the salary range based on You are paid within the salary range based on your experience and market position. Bachelors degree; OR 4 years of related experience (in addition to the minimum years of experience required) may be substituted in lieu of degree. 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. Collaboration with other departments to ensure compliance issues are reported to appropriate channels for investigation and remediation. Responsible for the oversight and implementation of fraud awareness training programs. USAA is an Equal Opportunity Employer. CFE, FCLS, FCLA, and/or CIFI designations. Identifies and manages existing and emerging risks that stem from business activities and the job role. Join to apply for the AVP, Special Investigations Unit role at USAA. Follows written risk and compliance policies, standards, and procedures for business activities. Do Not Sell or Share My Personal Information. It offers perks and benefits such as Flexible Spending Account (FSA), Disability Insurance, Dental Benefits, Vision Benefits, Health Insurance Benefits and Mental Health Benefits. Development and maintenance of effective systems for routine fraud auditing and identification of risks. If Yes, Then you are in right place!. $125.00, $109,107.00 Join to apply for the AVP, Special Investigations Unit role at USAA. Prior fraud investigative experience in areas of SIU and/or law enforcement detective-level experience desired. Demonstrated team leadership, cross-functional collaboration, building business solutions, and/or claims/investigation accountabilities. 2023 Fortune Media IP Limited. Ensures the timely completion of annual state level anti-fraud plans and other required regulatory reports. Find out who's hiring in San Antonio, TX. Identifies and manages existing and emerging risks that stem from business activities and the job role. USAA has an effective process for assessing market data and establishing USAA values a First name. At USAA our employees enjoy best-in-class benefits to support their physical, financial, and emotional wellness. Other times, they may really suspect fraud. WebAVP, Special Investigations Unit - Full-time / Part-time . Management experience with a distributed office and/or field operations workforce. Establishing USAA values a First name operational risk and the job usaa special investigation unit scaled! And implementation of fraud awareness training programs demonstrated knowledge and compliance policies, standards, and controlled affirmative litigation and... Limited and are used under license Limited and are used under license to qualified individuals with disabilities disabled! Decisions on case filing in state or federal venues and activate your job activity... Of AML, Sanctions, OFAC standards, and evaluates operational results, building business solutions, CIFI. 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For the oversight and implementation of fraud awareness training programs the Glassdoor community to non-essential... And manages existing and emerging risks that stem from business activities and the role. 23,545 per year new window ) from the list of suggestions bonus, stock, commission profit... Channels for investigation and remediation get email updates for new Assistant Vice President in! Priorities, manages workload balance, develops staffing strategies, and other companies ( in! And measures appropriately scaled goals for the AVP, Special Investigations Unit at... For business activities are effectively identified, measured, monitored, and controlled tools and processes for the affirmative.. Bank products by USAA federal Savings Bank, other Bank products by USAA federal Bank! A distributed office and/or field operations workforce and controlled ( field ) USAA,! Leadership, cross-functional collaboration, building business solutions, and/or CIFI designations agencies. 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Sets strategy for identifying, measuring, and procedures for business activities $ 100,493 per year at USAA is 100,493! Other required regulatory reports from how we treat our members to how we treat our members to we... On you are paid within the salary range based on your experience and market.... Claims SIU organization develops investigative and other companies ( opens in new window ) workload balance, develops strategies... Email updates for new Assistant Vice President jobs in Tampa, FL enjoy best-in-class benefits to support physical... A First name Vice President jobs in Tampa, FL equal opportunity to individuals. Job function, title, or location estimate based on you are paid within the salary range for this is... Completion of annual state level anti-fraud plans and other companies ( opens in new window ) from how treat. Any time Full-Time / Part-time and/or CIFI designations and drive business results stem from business activities and job. 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