Talent.com
SIU Investigator - P&C (mid-level) - New York City metro
SIU Investigator - P&C (mid-level) - New York City metroUSAA • New York, NY, US
SIU Investigator - P&C (mid-level) - New York City metro

SIU Investigator - P&C (mid-level) - New York City metro

USAA • New York, NY, US
10 hours ago
Job type
  • Full-time
Job description

SIU Investigator (Mid-Level)

At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service, and trusted advice. We seek to be the #1 choice for the military community and their families.

Embrace a fulfilling career at USAA, where our core values honesty, integrity, loyalty, and service define how we treat each other and our members. Be part of what truly makes us special and impactful.

We are looking for a SIU Investigator (mid-level). This is a desk position. Within defined guidelines and framework, protects USAA and our members from potential fraudulent claims by investigating questionable, suspect claims activity in compliance with state insurance fraud-related laws and regulations and policies and procedures.

This role is remote eligible. However, you need to live in the New York City metropolitan areas. There may be occasional business travel.

What you'll do :

  • Applies knowledge and understanding of fraud schemes and investigation strategies on any questionable or suspect first or third part claims.
  • Participates in the development of fraud prevention strategies.
  • Applies knowledge of P&C insurance industry products, services, and processes in investigating claims to include P&C insurance policy contracts, coverages, and internal claims handling process and procedures.
  • Applies knowledge of state laws and regulations pertaining to insurance fraud in investigating claims.
  • Collects evidence of potential fraud through field or remote interviews and thorough searches of investigative databases, internal resources, Internet resources, public records, and forensic tools.
  • Makes recommendations within defined authority guidelines.
  • Prepares and presents detailed and comprehensive verbal and written investigative reports summarizing the results of the investigation and recommended outcome.
  • Develops and maintains external relationships with industry, law enforcement, and other contacts involved in fraud investigation, detection, and prevention.
  • May serve as a resource team member on specific matters through demonstrated skill or training.
  • Assists with the delivery of fraud awareness training initiatives in a defined environment.
  • Handles CAT duty responsibilities as business requires.
  • Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures.

What you have :

  • High School Diploma or General Equivalency Diploma (GED).
  • 2+ years claims adjusting experience, or P&C SIU / Fraud Investigation experience OR 4+ years prior investigative law enforcement (to include military) or relevant fraud industry investigation experience.
  • Proven investigatory skills.
  • Experience obtaining statements from various parties to incidents, witnesses, and suspects.
  • Ability to gather a broad range of evidence and draw conclusions based on the objective details related to the applicability of fraud.
  • Demonstrated ability to organize and prioritize workload, performing multiple tasks and devising solutions to problems.
  • Familiarity with using computers and various software packages to enter and extract data for analysis from relevant data sources and systems.
  • Knowledge of city, state, and local regulations, legal concepts, understanding of contracts, case law, medical treatment, and medical terminology.
  • What sets you apart :

  • SIU experience conducting low to complex PNC fraud investigations OR a combination of Claims and Law Enforcement Investigations OR Military Investigative experience.
  • Designations such as CFE, CIFI, SCLA, ACLS, FCLS, LPCS, AIC, CPCU, CCLS, or other.
  • US military experience through military service or a military spouse / domestic partner.
  • Compensation range : The salary range for this position is : $77,120 - $147,390.

    USAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. You are paid within the salary range based on your experience and market data of the position. The actual salary for this role may vary by location.

    Employees may be eligible for pay incentives based on overall corporate and individual performance and at the discretion of the USAA Board of Directors.

    At USAA our employees enjoy best-in-class benefits to support their physical, financial, and emotional wellness. 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. Additionally, our career path planning and continuing education assists employees with their professional goals.

    For more details on our outstanding benefits, visit our benefits page on USAAjobs.com.

    Create a job alert for this search

    Siu Investigator • New York, NY, US

    Related jobs
    EEO Investigator

    EEO Investigator

    NYC Jobs • New York, NY, US
    Full-time
    NYC Department of Finance (DOF) is responsible for administering the tax revenue laws of the city fairly, efficiently, and transparently to instill public confidence and encourage compliance while ...Show more
    Last updated: 30+ days ago • Promoted
    Licensed Master Social Worker - Nursing Home Surveyor / Complaint Investigator

    Licensed Master Social Worker - Nursing Home Surveyor / Complaint Investigator

    Greenlife Healthcare Staffing • New Rochelle, NY, US
    Full-time +2
    Licensed Master Social Worker - Nursing Home Surveyor / Complaint Investigator - New Rochelle, NY (#25198).Minimum of 2 years clinical experience in a medical facility, preferably a nursing home.Gree...Show more
    Last updated: 30+ days ago • Promoted
    Senior Investigative Auditor

    Senior Investigative Auditor

    City of New York • New York, NY, US
    Full-time
    The New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies in the country with a mission of combating municipal corruption. It serves the people of New York Ci...Show more
    Last updated: 30+ days ago • Promoted
    Investigator - 711019

    Investigator - 711019

    City of New York • New York, NY, US
    Full-time
    Agency : CONSUMER AND WORKER PROTECTION.Job Category : Public Safety, Inspections, & Enforcement.Compensation : USD 61,736 - USD 70,996. DCWP is currently hiring for this position either on a provision...Show more
    Last updated: 30+ days ago • Promoted
    Sr. Associate, FIU Investigator

    Sr. Associate, FIU Investigator

    Community Federal Savings Bank • New York, NY, US
    Full-time
    CFSB is a full-service payments, lending and banking provider that delivers global financial services through a personal approach. CFSB is seeking a highly skilled and detail-oriented Investigator t...Show more
    Last updated: 28 days ago • Promoted
    Affirmative Civil Enforcement (ACE) Investigator

    Affirmative Civil Enforcement (ACE) Investigator

    Contact Government Services • New York, NY, US
    Full-time
    Affirmative Civil Enforcement (ACE) Investigator.New York, NY / Hybrid / Remote / Albany, NY.CGS is seeking an experienced ACE Investigator with extensive knowledge and skills in investigative tech...Show more
    Last updated: 30+ days ago • Promoted
    Investigation - Manager

    Investigation - Manager

    Samsung • Englewood Cliffs, NJ, US
    Full-time
    Headquartered in Englewood Cliffs, N.Samsung Electronics America, Inc.Sales and Marketing subsidiary, is a leader in mobile technologies, consumer electronics, home appliances, enterprise solutions...Show more
    Last updated: 2 days ago • Promoted
    SIU Field Investigator

    SIU Field Investigator

    Allstate • New York, NY, US
    Full-time
    National General is a part of The Allstate Corporation, which means we have the same innovative drive that keeps us a step ahead of our customers' evolving needs. We offer home, auto and accident an...Show more
    Last updated: 30+ days ago • Promoted
    Investigator

    Investigator

    Ethos Risk Services • Jersey City, NJ, US
    Full-time
    Show more
    Last updated: 30+ days ago • Promoted
    SIU Investigator - Experienced

    SIU Investigator - Experienced

    Command Investigations • New York, NY, US
    Full-time
    Quick Apply
    A minimum of 5 years' SIU experience is required.Must have experience in P&C investigations.Candidates who do not have property (non-auto) experience will not be considered.Multi-lines is highl...Show more
    Last updated: 30+ days ago
    Bronx, NY SIU Investigator

    Bronx, NY SIU Investigator

    Lemieux & Associates LLC • NY, USA
    Full-time +1
    Quick Apply
    Come grow with us! Lemieux & Associates, a national leader in the investigative industry, is seeking experienced SIU / Claims Investigators in the Bronx, NY or surrounding area.This is a part-tim...Show more
    Last updated: 22 days ago
    Security Investigator

    Security Investigator

    NYC Jobs • New York, NY, US
    Full-time
    The New York County District Attorney's Office (DANY) has openings for Security Investigators in its Investigation Bureau. In this position, under supervision, with some latitude for independent jud...Show more
    Last updated: 30+ days ago • Promoted
    Brooklyn, NY SIU Investigator

    Brooklyn, NY SIU Investigator

    Lemieux & Associates LLC • New York, NY, USA
    Full-time +1
    Quick Apply
    Come grow with us! Lemieux & Associates, a national leader in the investigative industry, is seeking experienced SIU / Claims Investigators in the Brooklyn, NY or surrounding area.This is a part-...Show more
    Last updated: 22 days ago
    Investigator - 711019

    Investigator - 711019

    NYC Jobs • New York, NY, US
    Full-time
    The NYC Department of Consumer and Worker Protection (DCWP) protects and enhances the daily economic lives of New Yorkers to create thriving communities. DCWP licenses nearly 45,000 businesses in mo...Show more
    Last updated: 30+ days ago • Promoted
    Investigator

    Investigator

    NYC Jobs • New York, NY, US
    Full-time
    NYC Department of Finance (DOF) is responsible for administering the tax revenue laws of the city fairly, efficiently, and transparently to instill public confidence and encourage compliance while ...Show more
    Last updated: 30+ days ago • Promoted
    Confidential Investigator

    Confidential Investigator

    NYC Jobs • New York, NY, US
    Full-time +1
    The New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies in the country; its mission is to combat municipal corruption. DOI serves the people of New York Cit...Show more
    Last updated: 30+ days ago • Promoted
    Ohio Associate Attorney

    Ohio Associate Attorney

    Peirce & Salvato PLLC • White Plains, NY, US
    Full-time
    Unique opportunity to join a rapidly expanding boutique Insurance defense firm with a Connecticut & New York Metro practice, seeking an attorney with 2 to 5 years of litigation experience in Oh...Show more
    Last updated: 15 days ago • Promoted
    Security Investigator

    Security Investigator

    City of New York • New York, NY, US
    Full-time
    The New York County District Attorney's Office (DANY) has openings for Security Investigators in its Investigation Bureau. In this position, under supervision, with some latitude for independent jud...Show more
    Last updated: 30+ days ago • Promoted