SIU Investigator I

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🔥 0 minutes ago

🌵 Arizona, California, +3 more states – Remote

🌵 Arizona – Remote 🏄 California – Remote 🥔 Idaho – Remote 🦬 Montana – Remote 🌶️ New Mexico – Remote

💵 $77.1k - $147.4k / year

⏰ Full Time

🟢 Junior

🟡 Mid-level

🚫👨‍🎓 No degree required

🦅 H1B Visa Sponsor

This company has sponsored H1B visas in the past.

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USAA

WebsiteLinkedInAll Job Openings

10,000+ employees

Founded 1922

🏦 Banking

🛡️ Insurance

💸 Finance

Banking • Insurance • Finance

USAA is a financial services company that provides banking, insurance, and investment products to current and former military members and their families. The company is committed to superior customer service and secure technology for its members, offering a private portal for business access and interaction with their services.

📋 Description

• Investigate suspicious and questionable first- and third-party claims activity • Apply fraud scheme knowledge and investigation strategies • Participate in developing fraud prevention strategies • Investigate claims using P&C insurance products, services, policy contracts, coverages, and claims-handling processes • Apply state insurance fraud laws and regulations • Collect evidence through field or remote interviews, investigative databases, internal resources, Internet resources, public records, and forensic tools • Make recommendations within defined authority guidelines • Prepare and present detailed verbal and written investigative reports • Develop and maintain relationships with industry contacts, law enforcement, and other fraud-investigation stakeholders • Serve as a resource team member on specific matters • Assist with fraud awareness training initiatives • Handle CAT duty responsibilities as business requires • Identify, measure, monitor, and control risks associated with business activities

🎯 Requirements

• High School Diploma or General Equivalency Diploma • 2 years of claims adjusting experience, or P&C SIU/Fraud Investigation experience • 4 years of prior investigative law enforcement, including military, or relevant fraud industry investigation experience as an alternative • Proven investigatory skills • Experience obtaining statements from parties to incidents, witnesses, and suspects • Ability to gather evidence and draw conclusions from objective details related to fraud • Ability to organize and prioritize workload, perform multiple tasks, and devise solutions • Familiarity with computers and software packages for entering and extracting data for analysis • Knowledge of city, state, and local regulations • Knowledge of legal concepts, contracts, case law, medical treatment, and medical terminology • SIU experience conducting low- to complex P&C fraud investigations, or a combination of claims and law enforcement investigations/military investigative experience • Ability to oversee third-party investigative support services • Designations such as CFE, CIFI, SCLA, ACLS, FCLS, LPCS, AIC, CPCU, or CCLS are listed as differentiators • Must not require immigration support or visa sponsorship now or in the future

🏖️ Benefits

• Comprehensive medical, dental and vision plans • 401(k) • Pension • Life insurance • Parental benefits • Adoption assistance • Paid time off program • Paid holidays • 16 paid volunteer hours • Various wellness programs • Career path planning • Continuing education • Pay incentives may be available based on overall corporate and individual performance