Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled. 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. 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. You can unsubscribe from these emails at any time. IT Services and IT Consulting and Financial Services, Dijital Varlk Strateji ve Pazar Aratrmalar Ynetmeni. Coordinates Claims Security Quality Assurance program. The most common hard skill for a special investigation unit investigator is management system. Follows written risk and compliance policies, standards, and procedures for business activities. By creating this job alert, you agree to the LinkedIn User Agreement and Privacy Policy. Collaboration with other departments to ensure compliance issues are reported to appropriate channels for investigation and remediation. Working knowledge of AML, Sanctions, OFAC standards, cyber fraud events and applicability to P&C operations. You are paid within the salary range based on your experience and market position. 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. Additional pay could include bonus, stock, commission, profit sharing or tips. WebUSAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. Experience applying expert P&C knowledge, collaborating with key resources and stakeholders, influencing enterprise decisions, and managing work to achieve strategic goals. Not all of our employees served in our nation's Responsible for maintaining sufficient and accurate reporting and metrics providing actionable insights on detection and investigation of insurance fraud matters. 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 USAA operates in the Insurance industry. WebAVP, Special Investigations Unit - Full-time / Part-time . Working knowledge of AML, Sanctions, OFAC standards, cyber fraud events and applicability to P&C operations. 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. Apply Join or sign in to find your next job. Know Your Worth. WebAt USAA our employees enjoy best-in-class benefits to support their physical, financial, and emotional wellness. Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled. Please note this is not a guarantee of compensation. WebSpecial Investigation Unit (SIU) investigators Antifraud Claims Databases & Bureau's Claimant Behavior Social Media Analytics & Data The Cost of Fraud Insurance fraud hurts more than just yourself and an insurance company. Development and maintenance of effective systems for routine fraud auditing and identification of risks. IT Services and IT Consulting and Financial Services, Dijital Varlk Strateji ve Pazar Aratrmalar Ynetmeni. Experience collaborating with key internal and external resources, business partners and stakeholders (including federal/state agencies and Industry Associations/Bureaus). By clicking continue you agree to Built Ins, USAA operates in the Insurance industry. Used under license. Get a free, personalized salary estimate based on today's job market. Employees may be eligible for pay incentives based on overall corporate and individual performance or at the discretion of the USAA Board of Directors. Identifies and manages existing and emerging risks that stem from business activities and the job role. 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. 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. 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Used under license. At USAA our employees enjoy best-in-class benefits to support their physical, financial, and emotional wellness. Operationalizes the P&C Fraud Program that enables USAA to meet its legal and regulatory obligations. USAAs Affirmative Action and EEO statement, please click here. Development and maintenance of effective systems for routine fraud auditing and identification of risks. $90,946.00, $125.00 Get notified about new Special Investigator jobs in United States. 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. USAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. Responsible for hiring, employee development, coaching, counseling, performance evaluation and all leadership and management related functions. Experience working with fraud prediction modeling programs and data and analytics to measure and drive business results. 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. Currently hold related designations or certifications. We are seeking a dedicated Mid-Level Special Investigations Unit Investigator for a field based position in the Detroit, MI area. WebUSAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. 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. 6 years of people leadership experience in building, managing and/or developing high-performing teams. The estimated total pay for a Special Investigator at USAA is $100,493 per year. Experience working with agencies, external partners (NICB), external vendors (Verisk) and applicable associations. Ensures the timely completion of annual state level anti-fraud plans and other required regulatory reports. 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. By creating this job alert, you agree to the LinkedIn User Agreement and Privacy Policy. USAA is an Equal Opportunity Employer. USAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. Filter your search results by job function, title, or location. Demonstrated knowledge and compliance with state laws and regulations pertaining to insurance fraud, good faith claims handling or affirmative litigation. As an SIU Team Special Investigations Unit (SIU) - Field Investigator Ethos Risk Services Shreveport, LA Part-Time Responsible for the affirmative litigation philosophy and individual decisions on case filing in state or federal venues. Consults with senior leadership on strategic direction for SIU. Share . Join to apply for the AVP, Special Investigations Unit role at USAA. Criminal Investigator (Rehired Annuitant), $5,191.00 Finally, click Add to create your job alert. Get a free, personalized salary estimate based on today's job market. Luckily, we have other jobs you might also be interested in: Search jobs. Experience applying expert P&C knowledge, collaborating with key resources and stakeholders, influencing enterprise decisions, and managing work to achieve strategic goals. Referrals increase your chances of interviewing at USAA by 2x. Experience applying expert P&C knowledge, collaborating with key resources and stakeholders, influencing enterprise decisions, and managing work to achieve strategic goals. Membership eligibility and product restrictions apply and are subject to change. Ensures the timely completion of annual state level anti-fraud plans and other required regulatory reports. Operationalizes the P&C Fraud Program that enables USAA to meet its legal and regulatory obligations. Fortune is a registered trademark and World's Most Admired Companies is a trademark of Fortune Media IP Limited and is used under license. This number represents the median, which is the midpoint of the ranges from our 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. Note this is not a guarantee of compensation bonus, stock, commission profit... 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