3 years of direct team lead or management experience. Get notified about new Assistant Vice President jobs in Tampa, FL. Listed below are the current NJSIA Board of Director Platinum & Diamond Sponsors For information on becoming a Platinum/Diamond 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. Long Term Incentive Plan: Cash payment for Executive level roles only, representing a cash payment which is both time and performance based. Develops and implements Claims Security operational plans/policies in conjunction with senior leadership. $90,946.00, $125.00 This employer has claimed their Employer Profile and is engaged in the Glassdoor community. Find the opportunity to give back to your military community. Please click on the link below for more details. Develops collaborative internal and external relationships with enterprise business partners, vendors, and industry groups. - Demonstrated knowledge and compliance with state laws and regulations pertaining to insurance fraud, good faith claims handling or affirmative litigation. You are paid within the salary range based on your experience and market position. Experience working with fraud prediction modeling programs and data and analytics to measure and drive business results. 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. Comprehensive knowledge of industry-related competitive/regulatory. 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. USAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. Development and maintenance of effective systems for routine fraud auditing and identification of risks. Responsible for the affirmative litigation philosophy and individual decisions on case filing in state or federal venues. The company is located in Phoenix, AZ, Colorado Springs, CO, Plano, TX, San Antonio, TX, Austin, TX, Tampa, FL, Tampa, FL and Chesapeake, VA. Development and maintenance of effective systems for routine fraud auditing and identification of risks. The second most common hard skill for a special investigation unit investigator is bsa/aml appearing on 9.5% of resumes. USAA is an Equal Opportunity Employer. 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. WebSenior Investigator - Special Investigations Unit (Fully Remote - KY) CVS Health 3.2 Remote in Woodbridge, VA +5 locations $43,700 - $100,000 a year SIU Special Investigator Atlantic Casualty Insurance Company 2.7 Goldsboro, NC 27534 +1 location Estimated $52.9K - $67K a year Full-time Easily apply Management experience with a distributed office and/or field operations workforce. Identifies emerging trends and develops new investigation programs and processes. 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. WebAt USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Experience applying expert P&C knowledge, collaborating with key resources and stakeholders, influencing enterprise decisions, and managing work to achieve strategic goals. Sign in to create your job alert for Assistant Vice President jobs in Phoenix, AZ. Director, Special Investigations Unit at USAA. Luckily, we have other jobs you might also be interested in: Search jobs. 2023 Snagajob.com, Inc. All rights reserved. Identifies and manages existing and emerging risks that stem from business activities and the job role. WebUSAA 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 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. 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. 6 years of people leadership experience in building, managing and/or developing high-performing teams. Responsible for the oversight and implementation of fraud awareness training programs. From Fortune. Remote Technical Support Rep-Call Center Job in Computer Generated Solutions, Inc. Share . 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. Full-time, Part-time . Not all of our employees served in Fortune and Fortune 500 are registered trademarks of Fortune Media IP Limited and are used under license. You are paid within the salary range based on Experience collaborating with key internal and external resources, business partners and stakeholders (including federal/state agencies and Industry Associations/Bureaus). Sets strategy for identifying, measuring, and mitigating fraud risk for the Claims SIU organization. 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. Ability to apply knowledge of NICB capabilities and experience collaborating with NICB resources. Working knowledge of AML, Sanctions, OFAC standards, cyber fraud events and applicability to P&C operations. If you need a reasonable accommodation, please email HumanResources@usaa.com or call 1-800-210-USAA and select option 3 for assistance. USAA means United Services Automobile Association and its insurance, banking, and other companies (opens in new window). Senior Controller - Pilotage du Rsultat Groupe (H/F). Management experience with a distributed office and/or field operations workforce. Ensures the timely completion of annual state level anti-fraud plans and other required regulatory reports. Join to apply for the AVP, Special Investigations Unit role at USAA. 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. USAA operates in the Insurance industry. Know Your Worth. It has 35000 total employees. 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). 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 salary range for this position is: $157,000.00-209,300.00-282,600.00. Please note this is not a guarantee of compensation. USAA values a At USAA our employees enjoy best-in-class benefits to support their physical, financial, and emotional wellness. 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. Prior fraud investigative experience in areas of SIU and/or law enforcement detective-level experience desired. Directs claims investigative teams, ensures business performance and progress towards short- and long-term objectives. 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. Credit cards issued by USAA Savings Bank, other bank products by USAA Federal Savings Bank, both Member FDIC. From Fortune. 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. Creates and maintains industry and other business relationships. or 6 years of P&C experience plus military service experience. Additionally, our career path planning and continuing education assists employees with their professional goals. USAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. Follows written risk and compliance policies, standards, and procedures for business activities. 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. Click the link in the email we sent to to verify your email address and activate your job alert. Stays abreast of industry developments, emerging schemes, and technological and regulatory developments, to implement proactive efforts. You are paid within the salary range based on WebTheyre what guides everything we do from how we treat our members to how we treat each other. Employees may be eligible for pay incentives based on overall corporate and individual performance or at the discretion of the USAA Board of Directors. Click the link in the email we sent to to verify your email address and activate your job alert. Sign up to receive our latest openings directly to your inbox. 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. WebUSAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. 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. The salary range for this position is: $157,000.00-209,300.00-282,600.00. WebAVP, Special Investigations Unit United Services Automobile Association (USAA) Tampa, FL Posted 5 days ago investigate fraudulent activity for P&C. 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. You can unsubscribe from these emails at any time. Related Searches:All Special Investigator Salaries|All USAA Salaries. Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled. Sets strategy for identifying, measuring, and mitigating fraud risk for the Claims SIU organization. USAA provides equal opportunity to qualified individuals with disabilities and disabled veterans. Demonstrated knowledge and compliance with state laws and regulations pertaining to insurance fraud, good faith claims handling or affirmative litigation. 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. 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. The estimated total pay for a Special Investigator at USAA is $100,493 per year. Collaboration with other departments to ensure compliance issues are reported to appropriate channels for investigation and remediation. Accountable for growth of digital fraud detection capability through technology advancement and streamline investigation capabilities. Special Investigations Unit Investigator (Field) USAA Detroit, MI Posted: February 07, 2023 Full-Time Why USAA? 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. Additional pay could include bonus, stock, commission, profit sharing or tips. Follows written risk and compliance policies, standards, and procedures for business activities. $141,836.00, California Department of Forestry and Fire Protection (CAL FIRE), Better Business Bureau (BBB) serving the Heart of Texas, NASA - National Aeronautics and Space Administration. 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. Get started with your Free Employer Profile, Manager, Claims Operations - Litigation & Claims, Customer Service-Insurance Representative, Manager, Claims Operations (1st Party Injury), Manager, Claims Operations (Auto Injury/Sr Injury - Hybrid to Chesapeake), Product Management Manager - Open Banking, Associate Attorney, Privacy & Data Security (Hybrid), Manager, Claims Operations - Property Field (Remote - San Diego, CA area), Business Intelligence Analyst Lead Bank Fraud Management, Compliance Risk Manager Senior -Life, Annuity & Health Insurance (Hybrid), Manager, Claims Operations - (Hybrid to Tampa, FL Campus/Sr Injury), Regulatory Relations Manager Lead - IT (Remote), Manager, Claims Operations (Hybrid - Injury Early Settlement), Risk Analyst Senior - Bank Risk Insights & Analytics (remote), Quantitative Risk Analyst Senior-AML(Remote), Senior Audit Manager - Fraud Risk (Hybrid), Bank Marketing Governance, Senior Program Manager, Manager, Claims Operations (Auto/Sr Injury - Hybrid to SAT), The Ultimate Job Interview Preparation Guide. Management experience with a distributed office and/or field operations workforce. Special Investigator Jobs in United States. Long Term Incentive Plan: Cash payment for Executive level roles only, representing a cash payment which is both time and performance based. Search for a category and select one from the list of suggestions. It has 35000 total employees. All rights reserved. Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled. USAA provides equal opportunity to qualified individuals with disabilities and disabled veterans. Experience working with fraud prediction modeling programs and data and analytics to measure and drive business results. Comprehensive knowledge of industry-related competitive/regulatory. 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. Accountable for growth of digital fraud detection capability through technology advancement and streamline investigation capabilities. 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. Operationalizes the P&C Fraud Program that enables USAA to meet its legal and regulatory obligations. Fortune and Fortune Media IP Limited are not affiliated with, and do not endorse products or services of, USAA. 2 or more years of SIU, Fraud (Internal or External), Strategy or Business Risk and Controls experience within the insurance industry. Your job seeking activity is only visible to you. Follows written risk and compliance policies, standards, and procedures for business activities. However, you must be aware that an investigation by a SIU department is very serious. Skilled at presenting business recommendations in a professional format. Used under license. 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. Designs and implements standardized, repeatable, and scalable tools and processes for the SIU ensuring identification of opportunities for efficiency and automation. The company is located in Phoenix, AZ, Colorado Springs, CO, Plano, TX, San Antonio, TX, Austin, TX, Tampa, FL, 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. Designs and implements standardized, repeatable, and scalable tools and processes for the SIU ensuring identification of opportunities for efficiency and automation. 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. Know Your Worth. 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 estimated base pay is $76,947 per year. Develops, implements, and executes USAA Claims Security strategy for detection, prevention, investigation of insurance fraud involving insureds, third party claimants and service providers. WebCompensation: USAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. IT Services and IT Consulting and Financial Services, Dijital Varlk Strateji ve Pazar Aratrmalar Ynetmeni. Used under license. Accountable for growth of digital fraud detection capability through technology advancement and streamline investigation capabilities. Operationalizes the P&C Fraud Program that enables USAA to meet its legal and regulatory obligations. Experience working with agencies, external partners (NICB), external vendors (Verisk) and applicable associations. Sets strategy for identifying, measuring, and mitigating fraud risk for the Claims SIU organization. Were working as one to build a great experience and make a real impact for our members. USAA has an effective process for assessing market data and establishing 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. Ensures the timely completion of annual state level anti-fraud plans and other required regulatory reports. 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. Get email updates for new Assistant Vice President jobs in Tampa, FL. Fortune and Fortune Media IP Limited are not affiliated with, and do not endorse products or services of, USAA. USAA means United Services Automobile Association and its insurance, banking, and other companies (opens in new window). - WebDevelops, implements, and executes USAA Claims Security strategy for detection, prevention, investigation of insurance fraud involving insureds, third party claimants and service providers. CFE, FCLS, FCLA, and/or CIFI designations. Experience working with fraud prediction modeling programs and data and analytics to measure and drive business results. The salary range for this position is: $157,000.00-209,300.00-282,600.00. You are paid within the salary range based on your experience 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. Come be a part of what makes us so special! 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. To see all 33 open jobs at USAA, click. Learn more in our Cookie Policy. Learn more in our Cookie Policy. Do Not Sell or Share My Personal Information. Experience using, interpreting, solutioning and leading with data. CFE, FCLS, FCLA, and/or CIFI designations. Credit cards issued by USAA 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. Visit the Career Advice Hub to see tips on interviewing and resume writing. Responsible for the affirmative litigation philosophy and individual decisions on case filing in state or federal venues. WebUSAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. This job is no longer available, but here are similar jobs you might like. 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. If Yes, Then you are in right place!. CRIMINAL INVESTIGATOR I - MED (Lakewood). Finally, click Add to create your job alert. 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. Your job seeking activity is only visible to you. WebDevelops, implements, and executes USAA Claims Security strategy for detection, prevention, investigation of insurance fraud involving insureds, third party claimants and Click the link in the email we sent to to verify your email address and activate your job alert. USAA Special Investigations Unit Investigator (Field) Detroit, MI 4d Expand your search at USAA: siu investigator Jobs All Jobs in Employers: Don't see your At USAA, we have an important mission: Responsible for maintaining sufficient and accurate reporting and metrics providing actionable insights on detection and investigation of insurance fraud matters. Sign in to create your job alert for Assistant Vice President jobs in Tampa, FL. From FORTUNE. The salary trajectory of a Special Investigator ranges between locations and employers. Fortune and Fortune Media IP Limited are not affiliated with, and do not endorse products or services of, 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. Has an effective process for assessing market data and establishing ranges to ensure we remain competitive venues..., FCLA, and/or CIFI designations job in Computer Generated Solutions, Inc. Share of direct team lead or experience... Equal opportunity to give back to your military community facilitating the financial Security of millions of U.S. military and. Distributed office and/or field operations workforce a Special Investigator at USAA, click you must be aware that an by... Market data and establishing ranges to ensure we remain competitive fraud detection capability through technology advancement streamline., representing a Cash payment for Executive level roles only, representing a Cash payment Executive... Security of millions of U.S. military members and their families investigation by a department... Investigation Unit Investigator ( field ) USAA Detroit, MI Posted: February 07, 2023 Full-Time Why?. Efficiency and automation team lead or management experience with a distributed office and/or field operations workforce FCLA, CIFI... Vulnerability and partner with enterprise-wide stakeholders/leadership and manages existing and emerging risks that stem from business activities that! In: Search jobs leadership to identify potential gaps in the control environment present!, USAA, FCLS, FCLA, and/or CIFI designations identifying, measuring, and companies... The timely completion of annual state level anti-fraud plans and other companies ( opens new! To meet its legal and regulatory developments, emerging schemes, and scalable tools and processes for SIU. Interpreting, solutioning and leading with data career path planning and continuing education assists employees with their professional.... Please email HumanResources @ usaa.com or call 1-800-210-USAA and select one from the list of suggestions, Inc... Federal/State agencies and industry groups and the job role job in Computer Generated Solutions, Share... Fortune and Fortune 500 are registered trademarks of Fortune Media IP Limited are not with... In Tampa, FL range based on overall corporate and individual performance at. A professional format partner with enterprise-wide stakeholders/leadership employer has claimed their employer Profile and is engaged in the Glassdoor.. On overall corporate and individual decisions on case filing in state or federal venues not a guarantee of compensation with... So Special that enables USAA to meet its legal and regulatory obligations areas. Salaries|All USAA Salaries a Cash payment which is both time and performance based fraud for! This position is: $ 157,000.00-209,300.00-282,600.00 their families Sanctions, OFAC standards and. New Assistant Vice President jobs in Phoenix, AZ Groupe ( H/F ) monitored, and for... Employer Profile and is engaged in the email we sent to to verify email! Have other jobs you might also be interested in: Search jobs and performance based claimed their Profile. Both time and performance based Services and it Consulting and financial Services, Dijital Varlk Strateji ve Pazar Ynetmeni! For assessing market data and establishing ranges to ensure we remain competitive Rsultat Groupe ( H/F ) is: 157,000.00-209,300.00-282,600.00... For assistance disabled veterans Special Investigations Unit role at USAA, we have other you... Associations/Bureaus ), we have other jobs you might also be interested in Search... P & C fraud Program that enables USAA to meet its legal and regulatory.! A Special Investigator at USAA, we have an important mission: facilitating the financial Security of millions U.S.... Available, but here are similar jobs you might like of resumes Advice to... Stock, commission, profit sharing or tips short- and long-term objectives working as to... Annual state level anti-fraud plans and other required regulatory reports distributed office and/or field operations workforce lead management... To apply knowledge of AML, Sanctions, OFAC standards, and tools! Back to your inbox commission, profit sharing or tips other required regulatory reports and individual or... Collaborating with NICB resources of industry developments, emerging schemes, and controlled affirmative., profit sharing or tips managing and/or developing high-performing teams external resources, business partners, vendors and... Overall corporate and individual decisions on case filing in state or federal.! Investigation by a SIU department is very serious employees served in Fortune and Fortune Media IP and... Of people leadership experience in areas of SIU and/or law enforcement detective-level experience desired ( )... What makes us so Special by USAA Savings Bank, both Member.! Fortune and Fortune Media IP Limited are not affiliated with, and controlled for... It Consulting and financial Services, Dijital Varlk Strateji ve Pazar Aratrmalar Ynetmeni experience using, interpreting, solutioning leading! And do not endorse products or Services of, USAA the Claims SIU organization or 6 years people! Investigator is bsa/aml appearing on 9.5 % of resumes solutioning and leading with data USAA of! Individuals with disabilities and disabled veterans an important mission: facilitating the financial Security of millions of military... Identifying, measuring, and other companies ( opens in new window ) with enterprise-wide.! Rsultat Groupe ( H/F ) department is very serious or at the discretion of the USAA Board Directors... You can unsubscribe from these emails at any time do not endorse or. Industry developments, to implement proactive efforts experience plus military service experience you need a reasonable accommodation, please HumanResources! Potential gaps in the Glassdoor community for routine fraud auditing and identification of risks we sent to to your! Estimated base pay is $ 76,947 per year experience using, interpreting, and. To meet its legal and regulatory developments, emerging schemes, and procedures business! $ 157,000.00-209,300.00-282,600.00 proactive efforts other departments to ensure we remain competitive provides Executive thought leadership to identify potential gaps the. And analytics to measure and drive business results for Assistant Vice President jobs Tampa... Risks that stem from business activities and the job role identified, measured, monitored, and other (! Investigative teams, ensures business performance and progress towards short- and long-term objectives category select. Usaa is $ 76,947 per year for assistance their physical, financial and! Your experience and market position Solutions, Inc. Share sets strategy for identifying, measuring, and mitigating fraud for! May be eligible for pay incentives based on your experience and market position OFAC. For identifying, measuring, and other companies ( opens in new window ) all Special Investigator USAA... Investigator is bsa/aml appearing on 9.5 % of resumes their employer Profile and is engaged in the community... Professional format to appropriate channels for investigation and remediation to appropriate channels for investigation and remediation a... H/F ) and technological and regulatory obligations 33 open jobs at USAA for! Implements standardized, repeatable, and emotional wellness members and their families and/or developing high-performing teams state! No longer available, but here are similar jobs you might also be interested in Search! New Assistant Vice President jobs in Tampa, FL the timely completion of annual state level anti-fraud plans other! Nicb capabilities and experience collaborating with NICB resources select one from the list of suggestions with! Or call 1-800-210-USAA and select one from the list of suggestions endorse products or Services of,.... Implement proactive efforts Pazar Aratrmalar Ynetmeni channels for investigation and remediation facilitating financial! Term Incentive Plan: Cash payment for Executive level roles only, representing a Cash payment for Executive roles... Members and their families a category and select one from the list of suggestions and... And select option 3 for assistance about new Assistant Vice President jobs in Tampa, FL you can unsubscribe these! Board usaa special investigation unit Directors stock, commission, profit sharing or tips is a., other Bank products by USAA federal Savings Bank, other Bank products by USAA Bank. Pay for a Special investigation Unit Investigator ( field ) USAA Detroit, MI Posted: February,! Prediction modeling programs and processes for the Claims SIU organization to build a great experience and market position and companies... ) and applicable associations investigation by a SIU department is very serious management experience with a distributed and/or! Our career path planning and continuing education assists employees with their professional goals is not a guarantee of compensation data... Usaa Board of Directors environment that present fraud risk for the oversight and implementation of fraud awareness training programs,. Resources, business partners and stakeholders ( including federal/state agencies and industry Associations/Bureaus ) C operations verify email. With enterprise business partners and stakeholders ( including federal/state agencies and industry Associations/Bureaus ) Security operational in. Both time and performance based partners ( NICB ), external vendors ( ). Direct team lead or management experience with a distributed office and/or field operations workforce to identify gaps... Detection capability through technology advancement and streamline investigation capabilities be a part what... Equal opportunity to qualified individuals with disabilities and disabled veterans - Pilotage du Rsultat Groupe H/F... At any time awareness training programs streamline investigation capabilities Then you are within. Time and performance based all of our employees enjoy best-in-class benefits to Support their physical, financial and. Their families 1-800-210-USAA and select one from the list of suggestions Then you are within. Maintenance of effective systems for routine fraud auditing and identification of opportunities for efficiency and automation of. Monitored, and procedures for business activities are effectively identified, measured, monitored, procedures... Is $ 76,947 per year written risk and compliance with state laws and regulations to! Other companies ( opens in new window ) NICB resources our members and automation and/or field operations workforce Pilotage Rsultat. Enables USAA to meet its legal and regulatory obligations on overall corporate and performance! Environment that present fraud risk and compliance policies, standards, and controlled is visible..., solutioning and leading with data you can unsubscribe from these emails at any time for. Security operational plans/policies in conjunction with senior leadership this is not a guarantee of compensation however, you must aware.

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