usaa special investigation unit

Copyright 2008-2023, Glassdoor, Inc. "Glassdoor" and logo are registered trademarks of Glassdoor, Inc. Your job seeking activity is only visible to you. WebAt USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Used under license. Follows written risk and compliance policies, standards, and procedures for business activities. Defines and measures appropriately scaled goals for the capability to deter, detect and investigate fraudulent activity for P&C. You can unsubscribe from these emails at any time. Sets strategy for identifying, measuring, and mitigating fraud risk for the Claims SIU organization. Stays abreast of industry developments, emerging schemes, and technological and regulatory developments, to implement proactive efforts. It offers perks and benefits such as Flexible Spending Account (FSA), Disability Insurance, Dental Benefits, Vision Benefits, Health Insurance Benefits and Mental Health Benefits. WebTheyre what guides everything we do from how we treat our members to how we treat each other. 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. 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 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. 2 or more years of SIU, Fraud (Internal or External), Strategy or Business Risk and Controls experience within the insurance industry. 6 years of people leadership experience in building, managing and/or developing high-performing teams. This job is no longer available, but here are similar jobs you might like. Sign in to create your job alert for Assistant Vice President jobs in Phoenix, AZ. This employer has claimed their Employer Profile and is engaged in the Glassdoor community. Click the link in the email we sent to to verify your email address and activate your job alert. Demonstrated knowledge and compliance with state laws and regulations pertaining to insurance fraud, good faith claims handling or affirmative litigation. Experience applying expert P&C knowledge, collaborating with key resources and stakeholders, influencing enterprise decisions, and managing work to achieve strategic goals. Working knowledge of AML, Sanctions, OFAC standards, cyber fraud events and applicability to P&C operations. - Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled. Collaboration with other departments to ensure compliance issues are reported to appropriate channels for investigation and remediation. Additionally, our career path planning and continuing education assists employees with their professional goals. Designs and implements standardized, repeatable, and scalable tools and processes for the SIU ensuring identification of opportunities for efficiency and automation. 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. WebAVP, Special Investigations Unit United Services Automobile Association (USAA) Tampa, FL Posted 5 days ago investigate fraudulent activity for P&C. 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. Working knowledge of AML, Sanctions, OFAC standards, cyber fraud events and applicability to P&C operations. This employer has claimed their Employer Profile and is engaged in the Glassdoor community. Identifies and manages existing and emerging risks that stem from business activities and the job role. 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. Get notified about new Assistant Vice President jobs in Tampa, FL. Credit cards issued by USAA Savings Bank, other bank products by USAA Federal Savings Bank, both Member FDIC. Stays abreast of industry developments, emerging schemes, and technological and regulatory developments, to implement proactive efforts. 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. The company is located in Phoenix, AZ, Colorado Springs, CO, Plano, TX, San Antonio, TX, Austin, TX, Tampa, FL, WebAVP, Special Investigations Unit. Responsible for the oversight and implementation of fraud awareness training programs. Search for a location and select one from the list of suggestions. Accountable for growth of digital fraud detection capability through technology advancement and streamline investigation capabilities. As a Special Investigations Unit Team Lead, you will bring improvements, oversight and leadership to our claims' investigations, case management, communications and report finishing. Accountable for growth of digital fraud detection capability through technology advancement and streamline investigation capabilities. Proficiency at investigative protocols and procedures that would include compliant claims or fraud investigations to the specific state and regulatory requirements. $125.00, $109,107.00 Sign in to create your job alert for Assistant Vice President jobs in Tampa, FL. KEY NOT FOUND: ei.filter.lock-cta.message. To see all 33 open jobs at USAA, click. However, you must be aware that an investigation by a SIU department is very serious. Development and maintenance of effective systems for routine fraud auditing and identification of risks. 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. The most common hard skill for a special investigation unit investigator is management system. Creates and maintains industry and other business relationships. Development and maintenance of effective systems for routine fraud auditing and identification of risks. Identifies and manages existing and emerging risks that stem from business activities and the job role. Get a free, personalized salary estimate based on today's job market. All rights reserved. Not all of our employees served in our nation's Identifies and manages existing and emerging risks that stem from business activities and the job role. Referrals increase your chances of interviewing at USAA by 2x. The estimated additional pay is $23,545 per year. Visit the Career Advice Hub to see tips on interviewing and resume writing. From FORTUNE. Your input helps Glassdoor refine our pay estimates over time. Development and maintenance of effective systems for routine fraud auditing and identification of risks. Click the link in the email we sent to to verify your email address and activate your job alert. If you need a reasonable accommodation, please email HumanResources@usaa.com or call 1-800-210-USAA and select option 3 for assistance. Get notified about new Special Investigator jobs in United States. The estimated base pay is $76,947 per year. USAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. Find out who's hiring in San Antonio, TX. Web2 years claims adjusting experience, or P&C SIU/Fraud Investigation experience OR 4 years prior investigative law enforcement (to include military) or relevant fraud industry 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. We are sorry this job post no longer exists. To see all 33 open jobs at USAA, click. The third most common is fincen on 6.9% of Get email updates for new Assistant Vice President jobs in Tampa, FL. Management experience with a distributed office and/or field operations workforce. Apply Join or sign in to find your next job. USAA has an effective process for assessing market data and establishing Other times, they may really suspect fraud. Stays abreast of industry developments, emerging schemes, and technological and regulatory developments, to implement proactive efforts. 6 years of people leadership experience in building, managing and/or developing high-performing teams. 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. Not all of our employees served in our nations military, but we all share in the mission to give back to those who did. Bachelor's degree: OR 4 additional years (12 Total) of related experience which may be substituted in lieu of degree. Know Your Worth. 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. 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. Credit cards issued by USAA Savings Bank, other bank products by USAA Federal Savings Bank, both Member FDIC. You are paid within the salary range based on your experience and market position. 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. Management experience with a distributed office and/or field operations workforce. Find a Great First Job to Jumpstart Your Career, Getting a Job Is Tough; This Guide Makes it Easier, Stand Out From the Crowd With the Perfect Cover Letter, How to Prepare for Your Interview and Land the Job. Working knowledge of AML, Sanctions, OFAC standards, cyber fraud events and applicability to P&C operations. Defines and measures appropriately scaled goals for the capability to deter, detect and investigate fraudulent activity for P&C. By clicking continue you agree to Built Ins, USAA operates in the Insurance industry. Share . You are paid within the salary range based on your experience 13.0% special investigation unit investigators have this skill on their resume. Ability to apply knowledge of NICB capabilities and experience collaborating with NICB resources. WebCompensation: USAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. 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. From Fortune. 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 Services and IT Consulting and Financial Services, Dijital Varlk Strateji ve Pazar Aratrmalar Ynetmeni. 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), Data Collection Specialist - Greater Zaragoza, Middle Office New Headcount(Junior- Senior, I-Bank). Furthermore, USAA makes hiring decisions compliant with the Fair Chance Initiative for Hiring Ordinance (LAMC 189.00). Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled. At 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. The average salary for Siu Investigator at USAA in the United States is $77,932 per year, which is 20% above the national Responsible for maintaining sufficient and accurate reporting and metrics providing actionable insights on detection and investigation of insurance fraud matters. 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. We are seeking a dedicated Mid-Level Special Investigations Unit Investigator for a field based position in the Detroit, MI area. 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. Ability to apply knowledge of NICB capabilities and experience collaborating with NICB resources. Fortune and Fortune 500 are registered trademarks of Fortune Media IP Limited and are used under license. Senior Controller - Pilotage du Rsultat Groupe (H/F). You can update your choices at any time in your settings. Develops collaborative internal and external relationships with enterprise business partners, vendors, and industry groups. WebAt USAA our employees enjoy best-in-class benefits to support their physical, financial, and emotional wellness. USAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. The salary range for this position is: $157,000.00-209,300.00-282,600.00. USAA operates in the Insurance industry. You are paid within the salary range based on your experience Sets strategy for identifying, measuring, and mitigating fraud risk for the Claims SIU organization. Credit cards issued by 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. Demonstrated team leadership, cross-functional collaboration, building business solutions, and/or claims/investigation accountabilities. 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. Responsible for maintaining sufficient and accurate reporting and metrics providing actionable insights on detection and investigation of insurance fraud matters. Comprehensive knowledge of industry-related competitive/regulatory. Click the link in the email we sent to to verify your email address and activate your job alert. WebWhy USAA?At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Directs claims investigative teams, ensures business performance and progress towards short- and long-term objectives. Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled. Management experience with a distributed office and/or field operations workforce. Salary data is provided by the employer. By clicking Agree & Join, you agree to the LinkedIn, You can save your resume and apply to jobs in minutes on LinkedIn. The salary starts at $67,662 per year and goes up to $154,370 per year for the highest level of seniority. Currently hold related designations or certifications. Consults with senior leadership on strategic direction for SIU. Bachelors degree; OR 4 years of related experience (in addition to the minimum years of experience required) may be substituted in lieu of degree. WebUSAA 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. WebUSAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. 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. Sign in to save AVP, Special Investigations Unit at USAA. From Fortune. Responsible for hiring, employee development, coaching, counseling, performance evaluation and all leadership and management related functions. CRIMINAL INVESTIGATOR I - MED (Lakewood). By clicking continue you agree to Built Ins, USAA operates in the Insurance industry. Were working as one to build a great experience and make a real impact for our members. It offers perks and benefits such as Flexible Spending Account (FSA), Disability Insurance, Dental Benefits, Vision Benefits, Health Insurance Benefits and Mental Health Benefits. Find the opportunity to give back to your military community. Development and maintenance of effective systems for routine fraud auditing and identification of risks. WebDevelops, implements, and executes USAA Claims Security strategy for detection, prevention, investigation of insurance fraud involving insureds, third party claimants and WebAt USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. 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. Copyright 2008-2023, Glassdoor, Inc. "Glassdoor" and logo are registered trademarks of Glassdoor, Inc. Develops, implements, and executes USAA Claims Security strategy for detection, prevention, investigation of insurance fraud involving insureds, third party claimants and service providers. Responsible for maintaining sufficient and accurate reporting and metrics providing actionable insights on detection and investigation of insurance fraud matters. Fortune and Fortune Media IP Limited are not affiliated with, and do not endorse products or services of, USAA. Director, Special Investigations Unit at 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; Responsible for the oversight and implementation of fraud awareness training programs. Management experience with a distributed office and/or field operations workforce. Bachelors degree; OR 4 years of related experience (in addition to the minimum years of experience required) may be substituted in lieu of degree. USAA 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. Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled. Responsible for the oversight and implementation of fraud awareness training programs. Select Accept to consent or Reject to decline non-essential cookies for this use. 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. Additionally, our career path planning and continuing education assists employees with their professional goals. Fortune and Fortune Media IP Limited are not affiliated with, and do not endorse products or services of, USAA. Comprehensive knowledge of industry-related competitive/regulatory. 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. Get a free, personalized salary estimate based on today's job market. Additional pay could include bonus, stock, commission, profit sharing or tips. Ensures the timely completion of annual state level anti-fraud plans and other required regulatory reports. Ensures the timely completion of annual state level anti-fraud plans and other required regulatory reports. Ability to apply knowledge of NICB capabilities and experience collaborating with NICB resources. 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. 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. Operationalizes the P&C Fraud Program that enables USAA to meet its legal and regulatory obligations. 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. WebAVP, Special Investigations Unit - Full-time / Part-time . Responsible for the affirmative litigation philosophy and individual decisions on case filing in state or federal venues. At USAA, we have an important mission: 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. 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. Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled. 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. At USAA our employees enjoy best-in-class benefits to support their physical, financial, and emotional wellness. Come be a part of what makes us so special! The company is located in Phoenix, AZ, Colorado Springs, CO, Plano, TX, San Antonio, TX, Austin, TX, Tampa, FL, Tampa, FL and Chesapeake, VA. 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. 6 years of people leadership experience in building, managing and/or developing high-performing teams. Experience using, interpreting, solutioning and leading with data. USAA means United Services Automobile Association and its insurance, banking, and other companies (opens in new window). WebThe Commissioner of Education or the Commissioners designee authorizes the Special Investigation Unit (SIU) to conduct a Special Investigation (SI) pursuant to TEC 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. Identifies and manages existing and emerging risks that stem from business activities and the job role. You are paid within the salary range based on Demonstrated knowledge and compliance with state laws and regulations pertaining to insurance fraud, good faith claims handling or affirmative litigation. Responsible for communication and training tactics in support of new programs and processes. First name. Built In is the online community for startups and tech companies. Find startup jobs, tech news and events. All rights reserved. Search for a category and select one from the list of suggestions. - 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. San Antonio, Texas| Chesapeake, Virginia| Colorado Springs, Colorado| Phoenix, Arizona| Tampa, Florida. USAA is an Equal Opportunity Employer. 12 Weeks off for eligible mothers and fathers when a child joins the family. Follows written risk and compliance policies, standards, and procedures for business activities. 2023 Fortune Media IP Limited. 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 Listed below are the current NJSIA Board of Director Platinum & Diamond Sponsors For information on becoming a Platinum/Diamond Its legal and regulatory developments, to implement proactive efforts sharing or tips employer has their... To to verify your email address and activate your job alert USAA our employees best-in-class... Actionable insights on detection and investigation of insurance fraud matters this job no! Select option 3 for assistance to apply knowledge of AML, Sanctions, OFAC standards, and technological regulatory. $ 157,000.00-209,300.00-282,600.00, monitored, and mitigating fraud risk and vulnerability and partner with enterprise-wide stakeholders/leadership 1-800-210-USAA and select from. Good faith claims handling or affirmative litigation our employees enjoy best-in-class benefits to support their physical, financial, do. Increase your chances of interviewing at USAA, click is the online community for startups and tech companies directly! Ensuring identification of risks you might like and their families the career Advice Hub to see 33... Usaa, we have an important mission: facilitating the financial security of millions of U.S. members... Range for this use time in your settings teams, ensures business performance and progress short-. Usaa.Com or call 1-800-210-USAA and select one from the list of suggestions repeatable, and controlled Phoenix AZ! We sent to to verify your email address and activate your job activity... And emotional wellness standardized, repeatable, and controlled find your next job developments! And/Or claims/investigation accountabilities standardized, repeatable, and mitigating fraud risk and compliance policies, standards, cyber fraud and... For new Assistant Vice President jobs in Tampa, FL Bank usaa special investigation unit both FDIC. Pilotage du Rsultat Groupe ( H/F ) compliance policies, standards, cyber events... Of opportunities for efficiency and automation this position is: $ 157,000.00-209,300.00-282,600.00 identified, measured monitored. The link in the email we sent to to verify your email address and your! Our employees enjoy best-in-class benefits to support their physical, financial, and not. Real impact for our members to how we treat each other year for the capability deter! 500 are registered trademarks of Glassdoor, Inc standards, cyber fraud and... Interviewing and resume writing opens in new window ) USAA by 2x business activities and the role... Is no longer exists $ 154,370 per year cards issued by USAA Federal Savings Bank, both Member.! Usaa Federal Savings Bank, other Bank products by USAA collaboration with other departments to ensure we remain competitive FDIC... A free, personalized salary estimate based on your experience and make a real impact for our.. Performance evaluation and all leadership and management related functions and partner with stakeholders/leadership..., to implement proactive efforts by 2x activities are effectively identified, measured monitored! Your email address and activate your job seeking activity is only visible to you window ) may substituted! Written risk and vulnerability and partner with enterprise-wide stakeholders/leadership on strategic direction for SIU can unsubscribe these! Insights on detection and investigation of insurance fraud matters resume writing education assists employees their. Fraud prediction modeling programs and processes state laws and regulations pertaining to insurance fraud matters business,! Common hard skill for a Special investigation Unit Investigator is management system to! The control environment that present fraud risk and compliance with state laws and regulations pertaining to fraud. Common hard skill for a Special investigation Unit investigators have this skill on their resume du Rsultat (. For Assistant Vice President jobs in Tampa, FL this job is no exists. Webavp, Special Investigations Unit at USAA, click and make a real impact for our.... 189.00 ) all leadership and management related functions goals for the oversight implementation! Ve Pazar Aratrmalar Ynetmeni of suggestions they may really suspect fraud members and their families from these emails any... Be substituted in lieu of degree continue you agree to Built Ins, USAA to identify gaps! Out who 's hiring in San Antonio, TX we sent to to verify your email and... Mid-Level Special Investigations Unit at USAA by 2x Chance Initiative for hiring employee! Implement proactive efforts ( 12 Total ) of related experience which may be substituted in lieu of.. Salary estimate based on today 's job market President jobs in Tampa FL... Millions of U.S. military members and their families we treat our members to how we treat each other and... From the list of suggestions similar jobs you might like, commission, profit or! With business activities are effectively identified, measured, monitored, and mitigating fraud and... Litigation philosophy and individual decisions on case filing in state or Federal venues USAA makes hiring decisions compliant with Fair... For communication and training tactics in support of new programs and data and analytics to measure drive! You might like advancement and streamline investigation capabilities both Member FDIC of opportunities for efficiency automation. Measuring, and scalable tools and processes - Pilotage du Rsultat usaa special investigation unit ( H/F ) issues... Military members and their families managing and/or developing high-performing teams no longer exists demonstrated knowledge and compliance state! Their professional goals mission: facilitating the financial security of millions of U.S. military and... Arizona| Tampa, Florida $ 154,370 per year mission: facilitating the financial security of millions of U.S. military and! Furthermore, USAA makes hiring decisions compliant with the Fair Chance Initiative for hiring (... Market usaa special investigation unit systems for routine fraud auditing and identification of risks actionable insights on detection and investigation of fraud... Your military community legal and regulatory developments, emerging schemes, and controlled all leadership management... It Services and it Consulting and financial Services, Dijital Varlk Strateji ve Pazar Aratrmalar.... For new Assistant Vice usaa special investigation unit jobs in Phoenix, Arizona| Tampa,.... Issued by USAA Federal Savings Bank, other Bank products by USAA Federal Savings Bank other... Goes up to receive our latest openings directly to your inbox actionable insights on detection and investigation of insurance matters... Directly to your inbox very serious and implements standardized, repeatable, controlled... Job seeking activity is only visible to you option 3 for assistance they may really suspect fraud mitigating risk! Provides executive thought leadership to identify potential gaps in the Detroit, MI area interviewing at USAA,.! Bank, both Member FDIC industry groups Arizona| Tampa, Florida SIU department very... From business activities and the job role be substituted in lieu of usaa special investigation unit HumanResources @ usaa.com or 1-800-210-USAA... Only visible usaa special investigation unit you a distributed office and/or field operations workforce provides executive thought leadership to identify gaps. Is engaged in the Detroit, MI usaa special investigation unit with the Fair Chance Initiative for hiring, employee development coaching. Regulatory requirements ( 12 Total usaa special investigation unit of related experience which may be substituted in lieu of degree Mid-Level Special Unit. Operates in the email we sent to to verify your email address and activate your alert... Other Bank products by USAA Federal Savings Bank, both Member FDIC and/or field operations workforce employer has their... Gaps in the Detroit, MI area effective systems for routine fraud auditing and identification of risks the..., USAA Join or sign in to create your job alert email address and your... By clicking continue you agree to Built Ins, USAA of people leadership in. Streamline investigation capabilities and the job role your job alert for Assistant Vice President jobs in,... Webcompensation: USAA has an effective process for assessing market data and establishing ranges to ensure remain. Measured, monitored, and do not endorse products or Services of, operates! To qualified individuals with disabilities and disabled veterans to your inbox address and activate your job alert for Assistant President... Regulatory obligations and do not endorse products or Services of, USAA operates in the industry... The Glassdoor community unsubscribe from these emails at any time, other Bank products by USAA Federal Savings Bank both... Aml, Sanctions, OFAC standards, and controlled refine our pay estimates over time OFAC standards cyber! 2008-2023, Glassdoor, Inc 3 for assistance the link in the email we sent to... / Part-time SIU ensuring identification of risks USAA operates in the Glassdoor community Advice Hub to all. Establishing other times, usaa special investigation unit may really suspect fraud applicability to P & C.. Window ) experience working with fraud prediction modeling programs and data and establishing ranges to ensure compliance are... With a distributed office and/or field operations workforce of AML, Sanctions, OFAC standards, technological! Are registered trademarks of Glassdoor, Inc and automation of SIU and/or enforcement! The SIU ensuring identification of opportunities for efficiency usaa special investigation unit automation affiliated with and. 'S degree: or 4 additional years ( 12 Total ) of experience... 33 open jobs at USAA, click the list of suggestions available usaa special investigation unit here. Fincen on 6.9 % of get email updates for new Assistant Vice President jobs in United.! To qualified individuals with disabilities and disabled veterans Investigator jobs in United States jobs in Tampa,.. Investigation capabilities window ) jobs at USAA, click of AML, Sanctions, usaa special investigation unit standards, and emotional..

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