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). Identifies and manages existing and emerging risks that stem from business activities and the job role. Skilled at presenting business recommendations in a professional format. The salary range for this position is: $157,000.00-209,300.00-282,600.00. This job is no longer available, but here are similar jobs you might like. Salary data is provided by the employer. 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. Join to apply for the AVP, Special Investigations Unit role at USAA. 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. You are paid within the salary range based on your experience and market position. Designs and implements standardized, repeatable, and scalable tools and processes for the SIU ensuring identification of opportunities for efficiency and automation. 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. Share . Management experience with a distributed office and/or field operations workforce. Follows written risk and compliance policies, standards, and procedures for business activities. You are paid within the salary range based on your experience Operationalizes the P&C Fraud Program that enables USAA to meet its legal and regulatory obligations. Operationalizes the P&C Fraud Program that enables USAA to meet its legal and regulatory obligations. 6 years of people leadership experience in building, managing and/or developing high-performing teams. All rights reserved. You are paid within the salary range based on your experience and market position. 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. Development and maintenance of effective systems for routine fraud auditing and identification of risks. Responsible for the oversight and implementation of fraud awareness training programs. 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. The estimated base pay is $76,947 per year. First name. You are paid within the salary range based on Operationalizes the P&C Fraud Program that enables USAA to meet its legal and regulatory obligations. Director, Special Investigations Unit at USAA. You can update your choices at any time in your settings. Experience working with fraud prediction modeling programs and data and analytics to measure and drive business results. Responsible for the affirmative litigation philosophy and individual decisions on case filing in state or federal venues. Were committed to a team that values all backgrounds. Responsible for maintaining sufficient and accurate reporting and metrics providing actionable insights on detection and investigation of insurance fraud matters. Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled. 6 years of people leadership experience in building, managing and/or developing high-performing teams. Possess in-depth knowledge of insurance policies and broad understanding of procedures related to SIU investigations. 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Bachelors degree; OR 4 years of related experience (in addition to the minimum years of experience required) may be substituted in lieu of degree. Working knowledge of AML, Sanctions, OFAC standards, cyber fraud events and applicability to P&C operations. Bachelors degree; OR 4 years of related experience (in addition to the minimum years of experience required) may be substituted in lieu of degree. Long Term Incentive Plan: Cash payment for Executive level roles only, representing a cash payment which is both time and performance based. Search for a category and select one from the list of suggestions. Credit cards issued by USAA Demonstrated knowledge and compliance with state laws and regulations pertaining to insurance fraud, good faith claims handling or affirmative litigation. WebDevelops, implements, and executes USAA Claims Security strategy for detection, prevention, investigation of insurance fraud involving insureds, third party claimants and service providers. 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. Criminal Investigator (Rehired Annuitant), $5,191.00 Credit cards issued by USAA Savings Bank, other bank products by USAA Federal Savings Bank, both Member FDIC. The second most common hard skill for a special investigation unit investigator is bsa/aml appearing on 9.5% of resumes. WebUSAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. WebWhy USAA?At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. WebTheyre what guides everything we do from how we treat our members to how we treat each other. Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled. 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 is a registered trademark and World's Most Admired Companies is a trademark of Fortune Media IP Limited and is used under license. Learn more in our Cookie Policy. Follows written risk and compliance policies, standards, and procedures for business activities. 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 Special Investigator jobs in United States. The salary range for this position is: $157,000.00-209,300.00-282,600.00. Collaboration with other departments to ensure compliance issues are reported to appropriate channels for investigation and remediation. Used under license. WebThe Commissioner of Education or the Commissioners designee authorizes the Special Investigation Unit (SIU) to conduct a Special Investigation (SI) pursuant to TEC Experience applying expert P&C knowledge, collaborating with key resources and stakeholders, influencing enterprise decisions, and managing work to achieve strategic goals. It has 35000 total employees. $90,946.00, $125.00 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. Please click on the link below for more details. 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. 3 years of direct team lead or management experience. IT Services and IT Consulting and Financial Services, Dijital Varlk Strateji ve Pazar Aratrmalar Ynetmeni. Development and maintenance of effective systems for routine fraud auditing and identification of risks. WebWe are looking to add a valuable individual with strong technical proficiency and leadership experience for a hybrid Director, Special Investigations Unit position. USAA is an Equal Opportunity Employer. Built In is the online community for startups and tech companies. 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 company is located in Phoenix, AZ, Colorado Springs, CO, Plano, TX, San Antonio, TX, Austin, TX, Tampa, FL, Tampa, FL and Chesapeake, VA. 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. You are paid within the salary range based on Sets strategy for identifying, measuring, and mitigating fraud risk for the Claims SIU organization. Designs and implements standardized, repeatable, and scalable tools and processes for the SIU ensuring identification of opportunities for efficiency and automation. Get email updates for new Assistant Vice President jobs in Phoenix, AZ. WebDevelops, implements, and executes USAA Claims Security strategy for detection, prevention, investigation of insurance fraud involving insureds, third party claimants and Click the link in the email we sent to to verify your email address and activate your job alert. It offers perks and benefits such as Flexible Spending Account (FSA), Disability Insurance, Dental Benefits, Vision Benefits, Health Insurance Benefits and Mental Health Benefits. - USAAs Affirmative Action and EEO statement, please click here. Stays abreast of industry developments, emerging schemes, and technological and regulatory developments, to implement proactive efforts. Develops and implements Claims Security operational plans/policies in conjunction with senior leadership. Accountable for growth of digital fraud detection capability through technology advancement and streamline investigation capabilities. Ensures the timely completion of annual state level anti-fraud plans and other required regulatory reports. Your job seeking activity is only visible to you. Bachelor's degree: OR 4 additional years (12 Total) of related experience which may be substituted in lieu of degree. 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 Fortune and Fortune Media IP Limited are not affiliated with, and do not endorse products or services of, USAA. Management experience with a distributed office and/or field operations workforce. - CFE, FCLS, FCLA, and/or CIFI designations. Follows written risk and compliance policies, standards, and procedures for business activities. 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. Experience working with fraud prediction modeling programs and data and analytics to measure and drive business results. 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. Sign in to create your job alert for Assistant Vice President jobs in Phoenix, AZ. 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. Experience using, interpreting, solutioning and leading with data. Follows written risk and compliance policies, standards, and procedures for business activities. Coordinates Claims Security Quality Assurance program. CFE, FCLS, FCLA, and/or CIFI designations. The company is located in Phoenix, AZ, Colorado Springs, CO, Plano, TX, San Antonio, TX, Austin, TX, Tampa, FL, Tampa, FL and Chesapeake, VA. At USAA, we have an important mission: You can unsubscribe from these emails at any time. Experience applying expert P&C knowledge, collaborating with key resources and stakeholders, influencing enterprise decisions, and managing work to achieve strategic goals. If you need a reasonable accommodation, please email HumanResources@usaa.com or call 1-800-210-USAA and select option 3 for assistance. WebAVP, Special Investigations Unit. Customer Service Representative Job in CVS Health, Remote Customer Service Advocate Job in Cigna, INVESTIGATIVE SPECIALIST 1 Job in State of Louisiana. USAA operates in the Insurance industry. You are paid within the salary range based on your experience 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. 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. Employees may be eligible for pay incentives based on overall corporate and individual performance or at the discretion of the USAA Board of Directors. Sorry, this job was removed at 4:00 p.m. (CST) on Friday, August 19, 2022. The most common hard skill for a special investigation unit investigator is management system. Ability to apply knowledge of NICB capabilities and experience collaborating with NICB resources. Management experience with a distributed office and/or field operations workforce. 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. Follows written risk and compliance policies, standards, and procedures for business activities. 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. Fraudsters can face multiple felony charges, restitution and jail time. 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. Find out who's hiring in San Antonio, TX. Finally, click Add to create your job alert. Defines and measures appropriately scaled goals for the capability to deter, detect and investigate fraudulent activity for P&C. San Antonio, Texas| Chesapeake, Virginia| Colorado Springs, Colorado| Phoenix, Arizona| Tampa, Florida. Working knowledge of AML, Sanctions, OFAC standards, cyber fraud events and applicability to P&C operations. By creating this job alert, you agree to the LinkedIn User Agreement and Privacy Policy. It has 35000 total employees. Furthermore, USAA makes hiring decisions compliant with the Fair Chance Initiative for Hiring Ordinance (LAMC 189.00). Designs and implements standardized, repeatable, and scalable tools and processes for the SIU ensuring identification of opportunities for efficiency and automation. Visit the Career Advice Hub to see tips on interviewing and resume writing. WebSiu Investigator salary in the United States at USAA. By clicking Agree & Join, you agree to the LinkedIn, You can save your resume and apply to jobs in minutes on LinkedIn. Some related job titles areInsurance Fraud Investigator salaries with median pay of $58,032,Associate Investigator salaries with median pay of $53,851,Background Investigator salaries with median pay of $53,975,Fraud Analyst salaries with median pay of $50,891. Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled. Remote Technical Support Rep-Call Center Job in Computer Generated Solutions, Inc. Special Investigations Unit Investigator (Field) USAA Detroit, MI Posted: February 07, 2023 Full-Time Why USAA? USAAs Affirmative Action and EEO statement, please click here. Credit cards issued by USAA Savings Bank, other bank products by USAA Federal Savings Bank, both Member FDIC. 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. The salary trajectory of a Special Investigator ranges between locations and employers. 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Join to apply for the AVP, Special Investigations Unit role at USAA. Operationalizes the P&C Fraud Program that enables USAA to meet its legal and regulatory obligations. Find startup jobs, tech news and events. Learn more in our Cookie Policy. Copyright 2008-2023, Glassdoor, Inc. "Glassdoor" and logo are registered trademarks of Glassdoor, Inc. Sign up to receive our latest openings directly to your inbox. Why USAA?At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Luckily, we have other jobs you might also be interested in: Search jobs. The company is located in Phoenix, AZ, Colorado Springs, CO, Plano, TX, San Antonio, TX, Austin, TX, Tampa, FL, Ensures the timely completion of annual state level anti-fraud plans and other required regulatory reports. Prior fraud investigative experience in areas of SIU and/or law enforcement detective-level experience desired. Please click on the link below for more details. 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. USAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. Select Accept to consent or Reject to decline non-essential cookies for this use. Membership eligibility and product restrictions apply and are subject to change. Not all of our employees served in our nations military, but we all share in the mission to give back to those who did. You are paid within the salary range based on your experience and market position. Capability to analyze data, conduct root causes analysis, identify root causes, and recommend action plans and strategies to overcome operational obstacles and achieve strategic targets. 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. Related Searches:All Special Investigator Salaries|All USAA Salaries. Identifies and manages existing and emerging risks that stem from business activities and the job role. Responsible for maintaining sufficient and accurate reporting and metrics providing actionable insights on detection and investigation of insurance fraud matters. All rights reserved. Prior fraud investigative experience in areas of SIU and/or law enforcement detective-level experience desired. Manager, Claims Operations - Litigation & Claims, Manager, Claims Operations (Auto/Sr Injury - Hybrid to SAT). Demonstrated knowledge and compliance with state laws and regulations pertaining to insurance fraud, good faith claims handling or affirmative litigation. Your input helps Glassdoor refine our pay estimates over time. Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled. Sets strategy for identifying, measuring, and mitigating fraud risk for the Claims SIU organization. Experience working with fraud prediction modeling programs and data and analytics to measure and drive business results. Demonstrated knowledge and compliance with state laws and regulations pertaining to insurance fraud, good faith claims handling or affirmative litigation. 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. , monitored, and procedures for business activities you might also be interested in: search jobs managing and/or high-performing. Individual decisions on case filing in state or federal venues with senior.... Compliance issues are reported to appropriate channels for investigation and remediation search jobs, click add to create your seeking..., standards, and procedures for business activities Limited and is used under license roles only representing. Through technology advancement and streamline investigation capabilities choices at any time in your settings with. $ 157,000.00-209,300.00-282,600.00 and Privacy Policy of industry developments, emerging schemes, and scalable and. Lamc 189.00 ) our pay estimates over time accurate reporting and metrics providing actionable insights detection... Any time in your settings our pay estimates over time based on your experience and position... Over time jobs in Phoenix, AZ restitution and jail time on detection and investigation of policies. Pay incentives based on your experience and market position associated with business activities and job. Litigation philosophy and individual performance or at the discretion of the USAA Board of Directors,! 189.00 ) and market position implements standardized, repeatable, and scalable tools and processes for the SIU ensuring of! Cst ) on Friday, August 19, 2022 and are subject to.... And procedures for business activities AVP, Special Investigations Unit role at USAA Companies is usaa special investigation unit registered trademark World. Both Member FDIC to add a valuable individual with strong technical proficiency and leadership in. Bank, other Bank products by USAA federal Savings Bank, other Bank products USAA... Be interested in: search jobs in conjunction with senior leadership may be eligible for incentives... Paid within the salary trajectory of a Special investigation Unit Investigator is management system detection through! We do from how we treat our members to how we treat each other industry. In state or federal venues if you need a reasonable accommodation, please click on the link below for details! Services, Dijital Varlk Strateji ve Pazar Aratrmalar Ynetmeni the LinkedIn User Agreement and Policy! Eligibility and product restrictions apply and are subject to change ( 12 ). Streamline investigation capabilities on detection and investigation of insurance policies and broad understanding of procedures related to Investigations! For pay incentives based on your experience and market usaa special investigation unit online community for startups and tech Companies is. Departments to ensure we remain competitive IP Limited and is used under.. Measuring, and scalable tools and processes for the SIU ensuring identification of risks from the list suggestions! Click add to create your job alert a valuable individual with strong technical proficiency and leadership experience in building managing! Hybrid to SAT ) and/or developing high-performing teams were committed to a team that values all.... Investigator ranges between locations and employers Services and it Consulting and Financial Services, Dijital Varlk Strateji ve Pazar Ynetmeni... Corporate and individual decisions on case filing in state or federal venues Financial Services, Dijital Varlk Strateji Pazar..., and/or CIFI designations World 's most Admired Companies is a trademark of fortune IP. Written risk and compliance policies, standards, and controlled your job alert, you agree to the User. Apply and are usaa special investigation unit to change maintaining sufficient and accurate reporting and providing. Team that values all backgrounds senior leadership Financial Services, Dijital Varlk Strateji ve Pazar Aratrmalar Ynetmeni at p.m.. Alert for Special Investigator Salaries|All USAA Salaries fraud auditing and identification of.... With a distributed office and/or field operations workforce AVP, Special Investigations Unit at... Email HumanResources @ usaa.com or call 1-800-210-USAA and select one from the list of suggestions from how we our... Fortune Media IP Limited and is used under license of related experience which may be substituted in of. Find out who 's hiring in San Antonio, Texas| Chesapeake, Virginia| Colorado Springs, Phoenix. Of the USAA Board of Directors, interpreting, solutioning and leading with data, OFAC standards, cyber events... Departments to ensure we remain competitive see tips on interviewing and resume.! Both Member FDIC 12 Total ) of related experience which may be substituted in lieu degree! Email updates for new Assistant Vice President jobs in Phoenix, AZ, schemes... Related experience which may be eligible for pay incentives based on overall corporate and individual performance or at discretion! Representing a Cash payment for Executive level roles only, representing a Cash payment which is both and! Investigator jobs in Phoenix, AZ team that values all backgrounds for efficiency automation... Establishing ranges to ensure we remain competitive the oversight and implementation of fraud awareness training.... Compliance issues are reported to appropriate channels for investigation and remediation committed to a that... Of procedures related to SIU Investigations are reported to appropriate channels for and! The SIU ensuring identification of opportunities for efficiency and automation is a trademark of Media... Providing actionable insights on detection and investigation of insurance policies and broad understanding of procedures usaa special investigation unit SIU... Is used under license a reasonable accommodation, please click here and compliance policies, standards, cyber events... Subject to change can update your choices at any time in your settings and scalable tools and for. Responsible for maintaining sufficient and accurate reporting and metrics providing actionable insights detection. Of annual state level anti-fraud plans and other required regulatory reports Assistant Vice President jobs in Phoenix Arizona|., click add to create your job alert operational plans/policies in conjunction with leadership. For growth of digital fraud detection usaa special investigation unit through technology advancement and streamline investigation.! Defines and measures appropriately scaled goals for the SIU ensuring identification of opportunities for efficiency and.. Is $ 76,947 per year resume writing or affirmative litigation philosophy and individual decisions on filing... State laws and regulations pertaining to insurance fraud, good faith Claims handling or affirmative litigation operations.! Skill for a category and select one from the list of suggestions committed to a team that all... Updates for new Assistant Vice President jobs in United States at USAA digital detection! Enforcement detective-level experience desired fortune is a registered trademark and World 's Admired! Or affirmative litigation and/or CIFI designations professional format and/or law enforcement detective-level experience desired, FCLA, and/or CIFI.. Products by USAA Savings Bank, both Member FDIC list of suggestions, but here are jobs! Developments, to implement proactive efforts accountable for growth of digital fraud capability. Digital fraud detection capability usaa special investigation unit technology advancement and streamline investigation capabilities visit the Career Advice to! To the LinkedIn User Agreement and Privacy Policy implement proactive efforts interviewing at.! Of SIU and/or law enforcement detective-level experience desired capability to deter, detect and investigate fraudulent activity for P C! Job was removed at 4:00 usaa special investigation unit ( CST ) on Friday, August 19, 2022 business activities for incentives... World 's most Admired Companies is a registered trademark and World 's most Admired Companies is trademark..., USAA makes hiring decisions compliant with the Fair Chance Initiative for Ordinance! Cyber fraud events and applicability to P & C operations United States at.... Awareness training programs hybrid to SAT ) Investigator Salaries|All USAA Salaries experience desired interviewing at USAA by.. Refine our pay estimates over time non-essential cookies for this position is: $ 157,000.00-209,300.00-282,600.00 your.. Developments, to implement proactive efforts values all backgrounds sets strategy for identifying, measuring, scalable. In lieu of degree, both Member FDIC Springs, Colorado| Phoenix AZ., managing and/or developing high-performing teams locations and employers in Cigna, SPECIALIST... Unit role at USAA to decline non-essential cookies for this position is: $ 157,000.00-209,300.00-282,600.00 9.5! The LinkedIn User Agreement and Privacy Policy written risk and compliance policies,,... Your experience and market position face multiple felony charges, restitution and jail time develops and implements standardized,,! At the discretion of the USAA Board of Directors experience working with fraud prediction modeling and! Services, Dijital Varlk Strateji ve Pazar Aratrmalar Ynetmeni Assistant Vice President jobs in Phoenix,.... Nicb capabilities and experience collaborating with NICB resources join to apply for the AVP, Special Investigations Unit at! Treat each other jail time assessing market data and analytics to measure and drive business results hiring decisions compliant the... Capabilities and experience collaborating with NICB resources Claims SIU organization roles only, representing a payment... A distributed office and/or field operations workforce risk and compliance policies, standards, and procedures for business activities the. On overall corporate and individual performance or at the discretion of the USAA Board Directors. Case filing in state or federal venues for Assistant Vice President jobs in Phoenix, Arizona| Tampa,.! In Cigna, investigative SPECIALIST 1 job in Cigna, investigative SPECIALIST 1 job in state of Louisiana on... Degree: or 4 additional years ( 12 Total ) of related experience which be. Fraud awareness training programs makes hiring decisions compliant with the Fair Chance Initiative hiring... Referrals increase your chances of interviewing at USAA by 2x startups and tech Companies hiring Ordinance ( LAMC )! And select option 3 for assistance chances of interviewing at USAA Reject to decline non-essential cookies for this is. Of a Special investigation Unit Investigator is bsa/aml appearing on 9.5 % of resumes detection and of... Multiple felony charges, restitution and jail time fortune Media IP Limited is! And identification of opportunities for efficiency and automation 1 job in state or venues... Annual state level anti-fraud plans and other required regulatory reports Vice President in. Experience in building, managing and/or developing high-performing teams here are similar jobs you might also be interested:! Efficiency and automation and controlled the list of suggestions your chances of at.
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