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 Phoenix, AZ. By clicking Agree & Join, you agree to the LinkedIn, You can save your resume and apply to jobs in minutes on LinkedIn. 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. Ensures the timely completion of annual state level anti-fraud plans and other required regulatory reports. WebUSAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. We are seeking a dedicated Mid-Level Special Investigations Unit Investigator for a field based position in the Detroit, MI area. Follows written risk and compliance policies, standards, and procedures for business activities. Experience applying expert P&C knowledge, collaborating with key resources and stakeholders, influencing enterprise decisions, and managing work to achieve strategic goals. Do Not Sell or Share My Personal Information. Responsible for the affirmative litigation philosophy and individual decisions on case filing in state or federal venues. 6 years of people leadership experience in building, managing and/or developing high-performing teams. Please click on the link below for more details. Defines and measures appropriately scaled goals for the capability to deter, detect and investigate fraudulent activity for P&C. 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. The average salary for Siu Investigator at USAA in the United States is $77,932 per year, which is 20% above the national The estimated additional pay is $23,545 per year. 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. You can unsubscribe from these emails at any time. This job is no longer available, but here are similar jobs you might like. Follows written risk and compliance policies, standards, and procedures for business activities. WebWe are looking to add a valuable individual with strong technical proficiency and leadership experience for a hybrid Director, Special Investigations Unit position. WebDevelops, implements, and executes USAA Claims Security strategy for detection, prevention, investigation of insurance fraud involving insureds, third party claimants and service providers. $9,428.00, $57,824.00 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. Management experience with a distributed office and/or field operations workforce. Experience working with fraud prediction modeling programs and data and analytics to measure and drive business results. Other times, they may really suspect fraud. 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. Your input helps Glassdoor refine our pay estimates over time. Accountable for growth of digital fraud detection capability through technology advancement and streamline investigation capabilities. Copyright 2008-2023, Glassdoor, Inc. "Glassdoor" and logo are registered trademarks of Glassdoor, Inc. USAA means United Services Automobile Association and its insurance, banking, and other companies (opens in new window). San Antonio, Texas| Chesapeake, Virginia| Colorado Springs, Colorado| Phoenix, Arizona| Tampa, Florida. 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. Follows written risk and compliance policies, standards, and procedures for business activities. Bachelors degree; OR 4 years of related experience (in addition to the minimum years of experience required) may be substituted in lieu of degree. The estimated total pay for a Special Investigator at USAA is $100,493 per year. Experience working with fraud prediction modeling programs and data and analytics to measure and drive business results. 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. Designs and implements standardized, repeatable, and scalable tools and processes for the SIU ensuring identification of opportunities for efficiency and automation. Get a free, personalized salary estimate based on today's job market. 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. Many times, insurance companies will use the SIU investigation as a means of scaring people away from making claims. Collaboration with other departments to ensure compliance issues are reported to appropriate channels for investigation and remediation. You are paid within the salary range based on your experience 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. Collaboration with other departments to ensure compliance issues are reported to appropriate channels for investigation and remediation. Click the link in the email we sent to to verify your email address and activate your job alert. WebSiu Investigator salary in the United States at USAA. WebCompensation: USAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. USAA is an Equal Opportunity Employer. Furthermore, USAA makes hiring decisions compliant with the Fair Chance Initiative for Hiring Ordinance (LAMC 189.00). or 6 years of P&C experience plus military service experience. 6 years of people leadership experience in building, managing and/or developing high-performing teams. - Sets strategy for identifying, measuring, and mitigating fraud risk for the Claims SIU organization. 3 years of direct team lead or management experience. 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 an SIU Team Special Investigations Unit (SIU) - Field Investigator Ethos Risk Services Shreveport, LA Part-Time 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. WebAVP, Special Investigations Unit United Services Automobile Association (USAA) Tampa, FL Posted 5 days ago investigate fraudulent activity for P&C. Responsible for maintaining sufficient and accurate reporting and metrics providing actionable insights on detection and investigation of insurance fraud matters. Fraudsters can face multiple felony charges, restitution and jail time. Copyright 2008-2023, Glassdoor, Inc. "Glassdoor" and logo are registered trademarks of Glassdoor, Inc. Director, Special Investigations Unit at USAA. Today. Sets strategy for identifying, measuring, and mitigating fraud risk for the Claims SIU organization. Follows written risk and compliance policies, standards, and procedures for business activities. WebUSAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. 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. Special Investigator Jobs in United States. USAA values a At USAA our employees enjoy best-in-class benefits to support their physical, financial, and emotional wellness. Ability to apply knowledge of NICB capabilities and experience collaborating with NICB resources. Stays abreast of industry developments, emerging schemes, and technological and regulatory developments, to implement proactive efforts. Operationalizes the P&C Fraud Program that enables USAA to meet its legal and regulatory obligations. Defines and measures appropriately scaled goals for the capability to deter, detect and investigate fraudulent activity for P&C. From FORTUNE. Designs and implements standardized, repeatable, and scalable tools and processes for the SIU ensuring identification of opportunities for efficiency and automation. 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. 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. Stays abreast of industry developments, emerging schemes, and technological and regulatory developments, to implement proactive efforts. Prior fraud investigative experience in areas of SIU and/or law enforcement - detective-level experience desired. Sets strategy for identifying, measuring, and mitigating fraud risk for the Claims SIU organization. If Yes, Then you are in right place!. IT Services and IT Consulting and Financial Services, Dijital Varlk Strateji ve Pazar Aratrmalar Ynetmeni. Working knowledge of AML, Sanctions, OFAC standards, cyber fraud events and applicability to P&C operations. You can unsubscribe from these emails at any time. Directs claims investigative teams, ensures business performance and progress towards short- and long-term objectives. Share . Accountable for growth of digital fraud detection capability through technology advancement and streamline investigation capabilities. Fortune and Fortune 500 are registered trademarks of Fortune Media IP Limited and are used under license. 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. Sets strategy for identifying, measuring, and mitigating fraud risk for the Claims SIU organization. Join to apply for the AVP, Special Investigations Unit role at USAA. Know Your Worth. Get notified about new Assistant Vice President jobs in Tampa, FL. 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. Follows written risk and compliance policies, standards, and procedures for business activities. Develops and implements Claims Security operational plans/policies in conjunction with senior leadership. Comprehensive knowledge of industry-related competitive/regulatory. Responsible for the oversight and implementation of fraud awareness training programs. WebUSAA 12 years 6 months AVP, Special Investigation Unit Aug 2021 - Present1 year 6 months San Antonio, Texas Metropolitan Area Responsible for the strategic direction and Get email updates for new Assistant Vice President jobs in Phoenix, AZ. WebUSAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. Currently hold related designations or certifications. Get a free, personalized salary estimate based on today's job market. Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled. 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. Proficiency at investigative protocols and procedures that would include compliant claims or fraud investigations to the specific state and regulatory requirements. Regularly interacts with and influences peers and executive management on significant operational issues. Select Accept to consent or Reject to decline non-essential cookies for this use. Defines and measures appropriately scaled goals for the capability to deter, detect and investigate fraudulent activity for P&C. Fortune and Fortune 500 are registered trademarks of Fortune Media IP Limited and are used under license. $125.00, $109,107.00 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. Additional pay could include bonus, stock, commission, profit sharing or tips. USAAs Affirmative Action and EEO statement, please click here. Collaboration with other departments to ensure compliance issues are reported to appropriate channels for investigation and remediation. The salary range for this position is: $157,000.00-209,300.00-282,600.00. To see all 33 open jobs at USAA, click. Sign in to create your job alert for Special Investigator jobs in United States. 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