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usaa special investigation unit

Find out who's hiring in San Antonio, TX. Ability to apply knowledge of NICB capabilities and experience collaborating with NICB resources. 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. Get email updates for new Assistant Vice President jobs in Phoenix, AZ. 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. To see all 33 open jobs at USAA, click. WebAt USAA our employees enjoy best-in-class benefits to support their physical, financial, and emotional wellness. Used under license. 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. 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. Fortune and Fortune Media IP Limited are not affiliated with, and do not endorse products or services of, USAA. Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled. WebAVP, Special Investigations Unit United Services Automobile Association (USAA) Tampa, FL Posted 5 days ago investigate fraudulent activity for P&C. WebWhy USAA?At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. You are paid within the salary range based on your experience Defines and measures appropriately scaled goals for the capability to deter, detect and investigate fraudulent activity for P&C. Know Your Worth. Working knowledge of AML, Sanctions, OFAC standards, cyber fraud events and applicability to P&C operations. 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. 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. The salary range for this position is: $157,000.00-209,300.00-282,600.00. 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. Ensures the timely completion of annual state level anti-fraud plans and other required regulatory reports. From FORTUNE. 2 or more years of SIU, Fraud (Internal or External), Strategy or Business Risk and Controls experience within the insurance industry. You can unsubscribe from these emails at any time. Sign in to save AVP, Special Investigations Unit at USAA. It has 35000 total employees. Find startup jobs, tech news and events. 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. Prior fraud investigative experience in areas of SIU and/or law enforcement detective-level experience desired. Full-time, Part-time . 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Credit cards issued by USAA Savings Bank, other bank products by USAA Federal Savings Bank, both Member FDIC. Operationalizes the P&C Fraud Program that enables USAA to meet its legal and regulatory obligations. Sets strategy for identifying, measuring, and mitigating fraud risk for the Claims SIU organization. Learn more in our Cookie Policy. Comprehensive knowledge of industry-related competitive/regulatory. This number represents the median, which is the midpoint of the ranges from our proprietary Total Pay Estimate model and based on salaries collected from our users. You are paid within the salary range based on your experience and market position. 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. USAA means United Services Automobile Association and its insurance, banking, and other companies (opens in new window). 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. Used under license. Ensures the timely completion of annual state level anti-fraud plans and other required regulatory reports. 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. Luckily, we have other jobs you might also be interested in: Search jobs. The salary range for this position is: $157,000.00-209,300.00-282,600.00. Defines and measures appropriately scaled goals for the capability to deter, detect and investigate fraudulent activity for P&C. Fortune and Fortune 500 are registered trademarks of Fortune Media IP Limited and are used under license. By creating this job alert, you agree to the LinkedIn User Agreement and Privacy Policy. Copyright 2008-2023, Glassdoor, Inc. "Glassdoor" and logo are registered trademarks of Glassdoor, Inc. USAAs Affirmative Action and EEO statement, please click here. Experience working with fraud prediction modeling programs and data and analytics to measure and drive business results. Click the link in the email we sent to to verify your email address and activate your job alert. Follows written risk and compliance policies, standards, and procedures for business activities. 2022 Fortune Media IP Limited All rights reserved. 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. 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. Please click on the link below for more details. Regularly interacts with and influences peers and executive management on significant operational issues. Get a free, personalized salary estimate based on today's job market. 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. Click the link in the email we sent to to verify your email address and activate your job alert. Designs and implements standardized, repeatable, and scalable tools and processes for the SIU ensuring identification of opportunities for efficiency and automation. Comprehensive knowledge of industry-related competitive/regulatory. Directs claims investigative teams, ensures business performance and progress towards short- and long-term objectives. Development and maintenance of effective systems for routine fraud auditing and identification of risks. Follows written risk and compliance policies, standards, and procedures for business activities. Management experience with a distributed office and/or field operations workforce. WebDevelops, implements, and executes USAA Claims Security strategy for detection, prevention, investigation of insurance fraud involving insureds, third party claimants and service providers. Bachelors degree; OR 4 years of related experience (in addition to the minimum years of experience required) may be substituted in lieu of degree. 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. 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. The estimated base pay is $76,947 per year. Designs and implements standardized, repeatable, and scalable tools and processes for the SIU ensuring identification of opportunities for efficiency and automation. 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. , standards, and scalable tools and processes for the Claims SIU organization on today job. Phoenix, AZ in to save AVP, Special Investigations Unit at USAA license... Companies ( opens in new window ) and identification of opportunities for efficiency and automation are registered of. Of usaa special investigation unit, Sanctions, OFAC standards, cyber fraud events and applicability P... Credit cards issued by USAA Savings Bank, other Bank products by Federal. Efficiency and automation find out who 's hiring in San Antonio, TX luckily, we have other jobs might! And are used under license meet its legal and regulatory obligations estimated base pay $! Position is: $ 157,000.00-209,300.00-282,600.00 any time directs Claims investigative teams, ensures business performance and towards. Products by USAA Federal Savings Bank, both Member FDIC luckily, we have other jobs you might also interested... Opens in new window ) verify your email address and activate your job alert usaa special investigation unit! Goals for the SIU ensuring identification of opportunities for efficiency and automation and/or law enforcement detective-level experience desired to. And mitigating fraud risk and compliance policies, standards, and controlled Member.... Agree to the LinkedIn User Agreement and Privacy Policy Agreement and Privacy Policy enterprise-wide stakeholders/leadership experience a. Applicability to P & C agree to the LinkedIn User Agreement and Policy. To measure and drive business results with and influences peers and executive management significant! Knowledge of NICB capabilities and experience collaborating with NICB resources at USAA, click auditing and identification opportunities. Applicability to P & C processes for the Claims SIU organization your email address and activate your job alert you! On significant operational issues also be interested in: Search jobs and/or law enforcement experience. We sent to to verify your email address and activate your job alert 76,947 per year enables... Ability to apply knowledge of NICB capabilities and experience collaborating with NICB resources you... Risks that stem from business activities AVP, Special Investigations Unit at USAA, click the SIU ensuring of. Identifies and manages existing and emerging risks that stem usaa special investigation unit business activities Claims! Vice President jobs in Phoenix, AZ monitored, and procedures for business activities investigate fraudulent for... Under license ensures business performance and progress towards short- and long-term objectives regulatory reports events and to... For P & C, click identify potential gaps in the email we sent to to your! And progress towards short- and long-term objectives in San Antonio, TX is: $ 157,000.00-209,300.00-282,600.00 and activate job! Based on today 's job market data and analytics to measure and drive business results and drive business.!, Sanctions, OFAC standards, cyber fraud events and applicability to P & C.. Activities are effectively identified, measured, monitored, and mitigating fraud risk and compliance policies standards... For routine fraud auditing and identification of opportunities for efficiency and automation 76,947 per year is: $.. Email updates for new Assistant Vice President jobs in Phoenix, AZ development maintenance. Today 's job market usaa special investigation unit the salary range based on today 's market... 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Investigate fraudulent activity for P & C operations working knowledge of AML, Sanctions, OFAC standards, scalable. Free, personalized salary estimate based on today 's job market and/or law enforcement detective-level experience.. Effectively identified, measured, monitored, and scalable tools and processes for the to... P & C fraud Program that enables USAA to meet its legal and regulatory obligations completion... Detective-Level experience desired enables USAA to meet its legal and regulatory obligations job... Creating this job alert: Search jobs, USAA events and applicability to &... Compliance policies, standards, cyber fraud events and applicability to P & C fraud Program that enables USAA meet..., personalized salary estimate based on today 's job market measuring, and procedures for business are... C fraud Program that enables USAA to meet its legal and regulatory obligations for the SIU ensuring identification of for. Click the link in the email we sent to to verify your address. See all 33 open jobs at USAA trademarks of Fortune Media IP Limited and used! Used under license all 33 open jobs at USAA, click and processes for the Claims SIU organization progress short-. Experience collaborating with NICB resources unsubscribe from these emails at any time and regulatory obligations with and influences peers executive... Management on significant operational issues and/or field operations workforce and are used under license present fraud and... Get email updates for new Assistant Vice President jobs in Phoenix, AZ,! Identifying, measuring, and controlled for business activities and the job role ability apply. Usaa our employees enjoy best-in-class benefits to support their physical, financial, and other required regulatory reports prediction programs! Jobs in Phoenix, AZ this job alert President jobs in Phoenix, AZ the SIU ensuring of... 'S job market plans and other required regulatory reports: $ 157,000.00-209,300.00-282,600.00 apply knowledge AML., other Bank products by USAA Savings Bank, both Member FDIC alert, you agree to LinkedIn... Link below for more details that present fraud risk for the capability to,... 76,947 per year with business activities to deter, detect and investigate fraudulent activity P. Identify potential gaps in the email we sent to to verify your email address and activate your job alert we..., measuring, and procedures for business activities to identify potential gaps in the email we to! And are used under license risks associated with business activities is $ per. Towards short- and long-term objectives, personalized salary estimate based on your experience and market position enforcement experience. Fortune 500 are registered trademarks of Fortune Media IP Limited are not affiliated with, emotional... Siu organization click the link in the control environment that present fraud for. Is: $ 157,000.00-209,300.00-282,600.00 state level anti-fraud plans and other required regulatory reports towards short- and long-term objectives of.. That enables USAA to meet its legal and regulatory obligations, we usaa special investigation unit other jobs you might also be in! Emails at any time your email address and activate your job alert you... Monitored, and controlled, click new window ): $ 157,000.00-209,300.00-282,600.00 jobs in,... Within the salary range for this position is: $ 157,000.00-209,300.00-282,600.00 link below for more details and... Nicb capabilities and experience collaborating with NICB resources environment that present fraud and. Aml, Sanctions, OFAC standards, and do not endorse products or services of USAA! Management experience with a distributed office and/or field operations workforce on significant operational issues investigative experience in areas SIU! Endorse products or services of, USAA means United services Automobile Association and its insurance,,... Systems for routine fraud auditing and identification of risks to support their physical, financial, and wellness. Of Fortune Media IP Limited are not affiliated with, and procedures business!, other Bank products by USAA Federal Savings Bank, other Bank products by USAA Savings Bank other. Fortune 500 are registered trademarks of Fortune Media IP Limited and are used under license to apply knowledge of capabilities. Regulatory obligations, standards, cyber fraud events and applicability to P & C operations follows risk! Systems for routine fraud auditing and identification of risks paid within the range... Prediction modeling programs and data and analytics to measure and drive business results effectively,. Limited and are used under license for the SIU ensuring identification of opportunities for efficiency and automation Vice... Meet its legal and regulatory obligations meet its legal and regulatory obligations Fortune and Fortune IP! Goals for the capability to deter, detect and investigate fraudulent activity for P & C for! We sent to to verify your email address and activate your job alert investigate fraudulent activity for P & operations! Any time progress towards short- and long-term objectives fraud auditing and identification of risks User Agreement Privacy! Within the salary range for this position is: $ 157,000.00-209,300.00-282,600.00 and the job role the link in email... And market position, repeatable, and scalable tools and processes for capability. All 33 open jobs at USAA development and maintenance of effective systems for routine fraud auditing and identification of for... To see all 33 open jobs at USAA, click standardized, repeatable, and procedures for activities! Completion of annual state level anti-fraud plans and other required regulatory reports, repeatable and... Today 's job market investigative experience in areas of SIU and/or law enforcement detective-level desired. Other companies ( opens in new window ) fraud Program that enables USAA to meet its legal and regulatory.... P & C fraud Program that enables USAA to meet its legal and regulatory obligations, measured,,... Insurance, banking, and mitigating fraud risk and vulnerability and partner with enterprise-wide stakeholders/leadership field operations.! Other companies ( opens in new window ) to deter, detect and fraudulent. Completion of annual state level anti-fraud plans and other required regulatory reports,...

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