6 years of people leadership experience in building, managing and/or developing high-performing teams. The second most common hard skill for a special investigation unit investigator is bsa/aml appearing on 9.5% of resumes. Demonstrated team leadership, cross-functional collaboration, building business solutions, and/or claims/investigation accountabilities. You are paid within the salary range based on your experience 2023 Snagajob.com, Inc. All rights reserved. Experience applying expert P&C knowledge, collaborating with key resources and stakeholders, influencing enterprise decisions, and managing work to achieve strategic goals. 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. Defines and measures appropriately scaled goals for the capability to deter, detect and investigate fraudulent activity for P&C. Ability to apply knowledge of NICB capabilities and experience collaborating with NICB resources. Comprehensive knowledge of industry-related competitive/regulatory. You are paid within the salary range based on your experience 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. If you need a reasonable accommodation, please email HumanResources@usaa.com or call 1-800-210-USAA and select option 3 for assistance. 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. Experience applying expert P&C knowledge, collaborating with key resources and stakeholders, influencing enterprise decisions, and managing work to achieve strategic goals. Demonstrated knowledge and compliance with state laws and regulations pertaining to insurance fraud, good faith claims handling or affirmative litigation. 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. Operationalizes the P&C Fraud Program that enables USAA to meet its legal and regulatory obligations. Why USAA?At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Follows written risk and compliance policies, standards, and procedures for business activities. 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). 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. Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled. Your job seeking activity is only visible to you. Your input helps Glassdoor refine our pay estimates over time. The estimated base pay is $76,947 per year. Fortune and Fortune 500 are registered trademarks of Fortune Media IP Limited and are used under license. 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. 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. At USAA our employees enjoy best-in-class benefits to support their physical, financial, and emotional wellness. Experience working with fraud prediction modeling programs and data and analytics to measure and drive business results. At USAA our employees enjoy best-in-class benefits to support their physical, financial, and emotional wellness. Many times, insurance companies will use the SIU investigation as a means of scaring people away from making claims. By creating this job alert, you agree to the LinkedIn User Agreement and Privacy Policy. Develops and implements Claims Security operational plans/policies in conjunction with senior leadership. You can unsubscribe from these emails at any time. Know Your Worth. 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. Identifies and manages existing and emerging risks that stem from business activities and the job role. 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. Responsible for the affirmative litigation philosophy and individual decisions on case filing in state or federal venues. As a Special Investigations Unit Team Lead, you will bring improvements, oversight and leadership to our claims' investigations, case management, communications and report finishing. 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. 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. From FORTUNE. 2023 Fortune Media IP Limited. Senior Controller - Pilotage du Rsultat Groupe (H/F). Working knowledge of AML, Sanctions, OFAC standards, cyber fraud events and applicability to P&C operations. WebAVP, Special Investigations Unit - Full-time / Part-time . Regularly interacts with and influences peers and executive management on significant operational issues. If you need a reasonable accommodation, please email HumanResources@usaa.com or call 1-800-210-USAA and select option 3 for assistance. Operationalizes the P&C Fraud Program that enables USAA to meet its legal and regulatory obligations. 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). Bachelors degree; OR 4 years of related experience (in addition to the minimum years of experience required) may be substituted in lieu of degree. Defines and measures appropriately scaled goals for the capability to deter, detect and investigate fraudulent activity for P&C. Stays abreast of industry developments, emerging schemes, and technological and regulatory developments, to implement proactive efforts. Demonstrated knowledge and compliance with state laws and regulations pertaining to insurance fraud, good faith claims handling or affirmative litigation. Related Searches:All Special Investigator Salaries|All USAA Salaries. USAA means United Services Automobile Association and its insurance, banking, and other companies (opens in new window). Visit the Career Advice Hub to see tips on interviewing and resume writing. Referrals increase your chances of interviewing at USAA by 2x. Stays abreast of industry developments, emerging schemes, and technological and regulatory developments, to implement proactive efforts. The estimated total pay for a Special Investigator at USAA is $100,493 per year. 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. It offers perks and benefits such as Flexible Spending Account (FSA), Disability Insurance, Dental Benefits, Vision Benefits, Health Insurance Benefits and Mental Health Benefits. Learn more in our Cookie Policy. 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. 12 Weeks off for eligible mothers and fathers when a child joins the family. Credit cards issued by USAA Savings Bank, other bank products by USAA Federal Savings Bank, both Member FDIC. * Designs and implements standardized, repeatable, and scalable tools and processes for the SIU ensuring identification of opportunities for efficiency Analyst, SIU (Remote) Designs and implements standardized, repeatable, and scalable tools and processes for the SIU ensuring identification of opportunities for efficiency and automation. Consults with senior leadership on strategic direction for SIU. Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled. By clicking Agree & Join, you agree to the LinkedIn, You can save your resume and apply to jobs in minutes on LinkedIn. CFE, FCLS, FCLA, and/or CIFI designations. Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled. Get a free, personalized salary estimate based on today's job market. 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