Responsible for maintaining sufficient and accurate reporting and metrics providing actionable insights on detection and investigation of insurance fraud matters. The salary range for this position is: $157,000.00-209,300.00-282,600.00. Prior fraud investigative experience in areas of SIU and/or law enforcement detective-level experience desired. IT Services and IT Consulting and Financial Services, Dijital Varlk Strateji ve Pazar Aratrmalar Ynetmeni. Accountable for growth of digital fraud detection capability through technology advancement and streamline investigation capabilities. $125.00, $109,107.00 USAA is an Equal Opportunity Employer. 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. USAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. Special Investigator Jobs in United States. Sets strategy for identifying, measuring, and mitigating fraud risk for the Claims SIU organization. First name. 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. Development and maintenance of effective systems for routine fraud auditing and identification of risks. Sign in to create your job alert for Assistant Vice President jobs in Tampa, FL. 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. Director, Special Investigations Unit at USAA. Built In is the online community for startups and tech companies. Ensures the timely completion of annual state level anti-fraud plans and other required regulatory reports. Furthermore, USAA makes hiring decisions compliant with the Fair Chance Initiative for Hiring Ordinance (LAMC 189.00). Responsible for the affirmative litigation philosophy and individual decisions on case filing in state or federal venues. 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. The salary starts at $67,662 per year and goes up to $154,370 per year for the highest level of seniority. Bachelors degree; OR 4 years of related experience (in addition to the minimum years of experience required) may be substituted in lieu of degree. We are sorry this job post no longer exists. Today. 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. CFE, FCLS, FCLA, and/or CIFI designations. Operationalizes the P&C Fraud Program that enables USAA to meet its legal and regulatory obligations. Comprehensive knowledge of industry-related competitive/regulatory environment and claims/insurance operational risk. 6 years of people leadership experience in building, managing and/or developing high-performing teams. Experience applying expert P&C knowledge, collaborating with key resources and stakeholders, influencing enterprise decisions, and managing work to achieve strategic goals. 2023 Snagajob.com, Inc. 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. It's competitive plus you get days that you can spend voluntering and doing training of your preference., USAA believes in the power of service. WebUSAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. 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. Demonstrated knowledge and compliance with state laws and regulations pertaining to insurance fraud, good faith claims handling or affirmative litigation. Find the opportunity to give back to your military 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. Defines and measures appropriately scaled goals for the capability to deter, detect and investigate fraudulent activity for P&C. WebAVP, Special Investigations Unit. Referrals increase your chances of interviewing at USAA by 2x. 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. This employer has claimed their Employer Profile and is engaged in the Glassdoor community. Share . CFE, FCLS, FCLA, and/or CIFI designations. The third most common is fincen on 6.9% of This employer has claimed their Employer Profile and is engaged in the Glassdoor community. Used under license. Responsible for the affirmative litigation philosophy and individual decisions on case filing in state or federal venues. To see all 33 open jobs at USAA, click. Get notified about new Assistant Vice President jobs in Phoenix, AZ. Find startup jobs, tech news and events. or 6 years of P&C experience plus military service experience. Long Term Incentive Plan: Cash payment for Executive level roles only, representing a cash payment which is both time and performance based. Bachelors degree; OR 4 years of related experience (in addition to the minimum years of experience required) may be substituted in lieu of degree. WebAt USAA our employees enjoy best-in-class benefits to support their physical, financial, and emotional wellness. Accountable for growth of digital fraud detection capability through technology advancement and streamline investigation capabilities. 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). Designs and implements standardized, repeatable, and scalable tools and processes for the SIU ensuring identification of opportunities for efficiency and automation. Search for a category and select one from the list of suggestions. Employees may be eligible for pay incentives based on overall corporate and individual performance or at the discretion of the USAA Board of Directors. The salary trajectory of a Special Investigator ranges between locations and employers. USAA operates in the Insurance industry. Sign in to create your job alert for Special Investigator jobs in United States. Identifies and manages existing and emerging risks that stem from business activities and the job role. Experience working with fraud prediction modeling programs and data and analytics to measure and drive business results. Development and maintenance of effective systems for routine fraud auditing and identification of risks. Sets strategy for identifying, measuring, and mitigating fraud risk for the Claims SIU organization. Were committed to a team that values all backgrounds. Demonstrated knowledge and compliance with state laws and regulations pertaining to insurance fraud, good faith claims handling or affirmative litigation. More Cybersecurity Investigator US Bureau of the Fiscal Service Identifies emerging trends and develops new investigation programs and processes. Criminal Investigator (Rehired Annuitant), $5,191.00 2023 Fortune Media IP Limited. 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. Your job seeking activity is only visible to you. Development and maintenance of effective systems for routine fraud auditing and identification of risks. You are paid within the salary range based on your experience It offers perks and benefits such as Flexible Spending Account (FSA), Disability Insurance, Dental Benefits, Vision Benefits, Health Insurance Benefits and Mental Health Benefits. Comprehensive knowledge of industry-related competitive/regulatory. Identifies and manages existing and emerging risks that stem from business activities and the job role. It offers perks and benefits such as Flexible Spending Account (FSA), Disability Insurance, Dental Benefits, Vision Benefits, Health Insurance Benefits and Mental Health Benefits. Finally, click Add to create your job alert. USAA provides equal opportunity to qualified individuals with disabilities and disabled veterans. Develops collaborative internal and external relationships with enterprise business partners, vendors, and industry groups. 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. Stays abreast of industry developments, emerging schemes, and technological and regulatory developments, to implement proactive efforts. Please click on the link below for more details. Know Your Worth. As a Special Investigations Unit Team Lead, you will bring improvements, oversight and leadership to our claims' investigations, case management, communications and report finishing. Working knowledge of AML, Sanctions, OFAC standards, cyber fraud events and applicability to P&C operations. USAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. Accountable for growth of digital fraud detection capability through technology advancement and streamline investigation capabilities. Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled. Responsible for the oversight and implementation of fraud awareness training programs. Ensures the timely completion of annual state level anti-fraud plans and other required regulatory reports. You are paid within the salary range based on your experience and market position. Follows written risk and compliance policies, standards, and procedures for business activities. Built In is the online community for startups and tech companies. WebWhy USAA?At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. 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. Identifies and manages existing and emerging risks that stem from business activities and the job role. IT Services and IT Consulting and Financial Services, Dijital Varlk Strateji ve Pazar Aratrmalar Ynetmeni. USAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. Get email updates for new Assistant Vice President jobs in Tampa, FL. Responsible for maintaining sufficient and accurate reporting and metrics providing actionable insights on detection and investigation of insurance fraud matters. 6 years of people leadership experience in building, managing and/or developing high-performing teams. Employees may be eligible for pay incentives based on overall corporate and individual performance or at the discretion of the USAA Board of Directors. Compliance policies, standards, cyber fraud events and applicability to P & operations. Modeling programs and data and analytics to measure and drive business results scalable tools and processes for affirmative! Cash payment which usaa special investigation unit both time and performance based locations and employers fraud Program that enables USAA to its. Measures appropriately scaled goals for the SIU ensuring identification of risks has claimed Employer... Oversight and implementation of fraud awareness training programs, emerging schemes, and mitigating risk. 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