Fortune and Fortune Media IP Limited are not affiliated with, and do not endorse products or services of, USAA. Collaboration with other departments to ensure compliance issues are reported to appropriate channels for investigation and remediation. Sign up to receive our latest openings directly to your inbox. 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. You are paid within the salary range based on your experience 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. Ensures the timely completion of annual state level anti-fraud plans and other required regulatory reports. Sets strategy for identifying, measuring, and mitigating fraud risk for the Claims SIU organization. Copyright 2008-2023, Glassdoor, Inc. "Glassdoor" and logo are registered trademarks of Glassdoor, Inc. 2023 Snagajob.com, Inc. All rights reserved. Prior fraud investigative experience in areas of SIU and/or law enforcement detective-level experience desired. Your job seeking activity is only visible to you. Learn more in our Cookie Policy. 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 knowledge and compliance with state laws and regulations pertaining to insurance fraud, good faith claims handling or affirmative litigation. By clicking continue you agree to Built Ins, USAA operates in the Insurance industry. 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. Working knowledge of AML, Sanctions, OFAC standards, cyber fraud events and applicability to P&C operations. By clicking Agree & Join, you agree to the LinkedIn, You can save your resume and apply to jobs in minutes on LinkedIn. Identifies and manages existing and emerging risks that stem from business activities and the job role. WebAt USAA our employees enjoy best-in-class benefits to support their physical, financial, and emotional wellness. Get email updates for new Special Investigator jobs in United States. Employees may be eligible for pay incentives based on overall corporate and individual performance or at the discretion of the USAA Board of Directors. All rights reserved. Visit the Career Advice Hub to see tips on interviewing and resume writing. San Antonio, Texas| Chesapeake, Virginia| Colorado Springs, Colorado| Phoenix, Arizona| Tampa, Florida. WebUSAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. KEY NOT FOUND: ei.filter.lock-cta.message. Click the link in the email we sent to to verify your email address and activate your job alert. Comprehensive knowledge of industry-related competitive/regulatory environment and claims/insurance operational risk. Responsible for the affirmative litigation philosophy and individual decisions on case filing in state or federal venues. Why USAA?At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Share . If Yes, Then you are in right place!. The company is located in Phoenix, AZ, Colorado Springs, CO, Plano, TX, San Antonio, TX, Austin, TX, Tampa, FL, Tampa, FL and Chesapeake, VA. Identifies and manages existing and emerging risks that stem from business activities and the job role. WebWhy USAA?At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. 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). 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. You are paid within the salary range based on your experience Experience working with agencies, external partners (NICB), external vendors (Verisk) and applicable associations. Responsible for the affirmative litigation philosophy and individual decisions on case filing in state or federal venues. Operationalizes the P&C Fraud Program that enables USAA to meet its legal and regulatory obligations. 6 years of people leadership experience in building, managing and/or developing high-performing teams. 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). 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. Sign in to create your job alert for Assistant Vice President jobs in Tampa, FL. IT Services and IT Consulting and Financial Services, Dijital Varlk Strateji ve Pazar Aratrmalar Ynetmeni. 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. As a Special Investigations Unit Team Lead, you will bring improvements, oversight and leadership to our claims' investigations, case management, communications and report finishing. Operationalizes the P&C Fraud Program that enables USAA to meet its legal and regulatory obligations. The salary range for this position is: $157,000.00-209,300.00-282,600.00. Responsible for maintaining sufficient and accurate reporting and metrics providing actionable insights on detection and investigation of insurance fraud matters. By clicking Agree & Join, you agree to the LinkedIn, You can save your resume and apply to jobs in minutes on LinkedIn. 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. Designs and implements standardized, repeatable, and scalable tools and processes for the SIU ensuring identification of opportunities for efficiency and automation. Listed below are the current NJSIA Board of Director Platinum & Diamond Sponsors For information on becoming a Platinum/Diamond Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled. This employer has claimed their Employer Profile and is engaged in the Glassdoor community. 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. Management experience with a distributed office and/or field operations workforce. Prior fraud investigative experience in areas of SIU and/or law enforcement - detective-level experience desired. 2 or more years of SIU, Fraud (Internal or External), Strategy or Business Risk and Controls experience within the insurance industry. Luckily, we have other jobs you might also be interested in: Search jobs. USAA means United Services Automobile Association and its insurance, banking, and other companies (opens in new window). USAA means United Services Automobile Association and its insurance, banking, and other companies (opens in new window). 6 years of people leadership experience in building, managing and/or developing high-performing teams. Fortune and Fortune Media IP Limited are not affiliated with, and do not endorse products or services of, USAA. 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. 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. USAA operates in the Insurance industry. Stays abreast of industry developments, emerging schemes, and technological and regulatory developments, to implement proactive efforts. * Designs and implements standardized, repeatable, and scalable tools and processes for the SIU ensuring identification of opportunities for efficiency Analyst, SIU (Remote) 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. WebAt USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. WebDevelops, implements, and executes USAA Claims Security strategy for detection, prevention, investigation of insurance fraud involving insureds, third party claimants and Bachelors degree; OR 4 years of related experience (in addition to the minimum years of experience required) may be substituted in lieu of degree. Credit cards issued by USAA It offers perks and benefits such as Flexible Spending Account (FSA), Disability Insurance, Dental Benefits, Vision Benefits, Health Insurance Benefits and Mental Health Benefits. Special Investigations Unit Investigator (Field) USAA Detroit, MI Posted: February 07, 2023 Full-Time Why USAA? Your input helps Glassdoor refine our pay estimates over time. 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