[Remote] SIU Investigator (mid-level) - P&C Multi-line (WI, MI, IL, or OH)

Note: The job is a remote job and is open to candidates in USA. USAA is dedicated to empowering its members to achieve financial security through competitive products and exceptional service. They are seeking a mid-level SIU Investigator to protect members from fraudulent claims by investigating questionable claims activity in compliance with insurance laws and regulations.


Responsibilities

  • 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

Skills

  • 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 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
  • SIU experience conducting low to complex P&C fraud investigations
  • 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

Benefits

  • 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
  • Various wellness programs
  • Career path planning and continuing education

Company Overview

  • USAA is a financial services company. It was founded in 1922, and is headquartered in San Antonio, Texas, USA, with a workforce of 10001+ employees. Its website is https://www.usaa.com.

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