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. By clicking continue you agree to Built Ins, USAA operates in the Insurance industry. Join to apply for the AVP, Special Investigations Unit role at USAA. Stays abreast of industry developments, emerging schemes, and technological and regulatory developments, to implement proactive efforts. Fortune and Fortune 500 are registered trademarks of Fortune Media IP Limited and are used under license. Director, Special Investigations Unit at USAA. WebAVP, Special Investigations Unit. Experience collaborating with key internal and external resources, business partners and stakeholders (including federal/state agencies and Industry Associations/Bureaus). Sets strategy for identifying, measuring, and mitigating fraud risk for the Claims SIU organization. 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. Fortune and Fortune Media IP Limited are not affiliated with, and do not endorse products or services of, USAA. 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. 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. Develops and implements Claims Security operational plans/policies in conjunction with senior leadership. The third most common is fincen on 6.9% of 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. 6 years of people leadership experience in building, managing and/or developing high-performing teams. Sign in to create your job alert for Special Investigator jobs in United States. Experience collaborating with key internal and external resources, business partners and stakeholders (including federal/state agencies and Industry Associations/Bureaus). Responsible for the affirmative litigation philosophy and individual decisions on case filing in state or federal venues. Ability to apply knowledge of NICB capabilities and experience collaborating with NICB resources. 2023 Fortune Media IP Limited. The estimated base pay is $76,947 per year. Get notified about new Assistant Vice President jobs in Phoenix, AZ. 2023 Fortune Media IP Limited. We care about our employees and their families, and we do everything in our power to set them up for.css-epvm6{white-space:nowrap;}.css-epvm6{white-space:nowrap;} More, Learn How to State Your Case and Earn Your Raise, Climb the Ladder With These Proven Promotion Tips, A Guide to Negotiating the Salary You Deserve, How to Prepare for Your Interview and Land the Job. The salary range for this position is: $157,000.00-209,300.00-282,600.00. USAA is an Equal Opportunity Employer. Experience applying expert P&C knowledge, collaborating with key resources and stakeholders, influencing enterprise decisions, and managing work to achieve strategic goals. USAA means United Services Automobile Association and its insurance, banking, and other companies (opens in new window). 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. 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. 6 years of people leadership experience in building, managing and/or developing high-performing teams. Copyright 2008-2023, Glassdoor, Inc. "Glassdoor" and logo are registered trademarks of Glassdoor, Inc. Ensures the timely completion of annual state level anti-fraud plans and other required regulatory reports. 3 years of direct team lead or management experience. You are paid within the salary range based on your experience and market position. Sets strategy for identifying, measuring, and mitigating fraud risk for the Claims SIU organization. Furthermore, USAA makes hiring decisions compliant with the Fair Chance Initiative for Hiring Ordinance (LAMC 189.00). Working knowledge of AML, Sanctions, OFAC standards, cyber fraud events and applicability to P&C operations. 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. 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. You are paid within the salary range based on your experience and market position. USAA is an Equal Opportunity Employer. This employer has claimed their Employer Profile and is engaged in the Glassdoor community. Coordinates Claims Security Quality Assurance program. Special Investigator Jobs in United States. Responsible for the oversight and implementation of fraud awareness training programs. Identifies and manages existing and emerging risks that stem from business activities and the job role. Not all of our employees served in our nation's Working knowledge of AML, Sanctions, OFAC standards, cyber fraud events and applicability to P&C operations. Additionally, our career path planning and continuing education assists employees with their professional goals. Stays abreast of industry developments, emerging schemes, and technological and regulatory developments, to implement proactive efforts. Management experience with a distributed office and/or field operations workforce. Development and maintenance of effective systems for routine fraud auditing and identification of risks. 6 years of people leadership experience in building, managing and/or developing high-performing teams. Designs and implements standardized, repeatable, and scalable tools and processes for the SIU ensuring identification of opportunities for efficiency and automation. - The company is located in Phoenix, AZ, Colorado Springs, CO, Plano, TX, San Antonio, TX, Austin, TX, Tampa, FL, You can update your choices at any time in your settings. USAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. Membership eligibility and product restrictions apply and are subject to change. 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. USAA values a - WebUSAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. Join to apply for the AVP, Special Investigations Unit role at USAA. Luckily, we have other jobs you might also be interested in: Search jobs. Proficiency at investigative protocols and procedures that would include compliant claims or fraud investigations to the specific state and regulatory requirements. Ensures the timely completion of annual state level anti-fraud plans and other required regulatory reports. Designs and implements standardized, repeatable, and scalable tools and processes for the SIU ensuring identification of opportunities for efficiency and automation. This employer has claimed their Employer Profile and is engaged in the Glassdoor community. Responsible for the affirmative litigation philosophy and individual decisions on case filing in state or federal venues. Sign in to create your job alert for Assistant Vice President jobs in Tampa, FL. Designs and implements standardized, repeatable, and scalable tools and processes for the SIU ensuring identification of opportunities for efficiency and automation. Used under license. 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 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. 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By clicking Agree & Join, you agree to the LinkedIn, You can save your resume and apply to jobs in minutes on LinkedIn. Demonstrated knowledge and compliance with state laws and regulations pertaining to insurance fraud, good faith claims handling or affirmative litigation. It has 35000 total employees. Development and maintenance of effective systems for routine fraud auditing and identification of risks. Interested in: Search jobs and industry Associations/Bureaus ) in Tampa, FL trademarks of Media! With senior leadership and the job role our career path planning and continuing assists... Limited and are used under license trademarks of Glassdoor, Inc establishing ranges ensure. Job alert for Special Investigator jobs in United States Ins, USAA jobs might. Environment that present fraud risk for the SIU ensuring identification of risks conjunction senior... 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