SIU Investigator I

USAA
Phoenix, Billings, Los Angeles, Las Vegas, Boise, Seattle, Albuquerque, Denver
Workplace: RemoteFull timeUSD 77,120 - 147,390 annuallyFunction: Legal, Risk & ComplianceExperience: 2+ yearsEducation: high_schoolSkills: ["Evidence gathering","Investigative analysis","Prioritization","Communication","Report writing"]

Investigate suspicious and questionable first- and third-party claims within SIU guidelines to ensure compliance with state insurance fraud laws and company procedures. Apply knowledge of fraud schemes, evidence collection, and investigative strategies to analyze claims, conduct interviews, search investigative databases and public records, and prepare thorough written and verbal reports. Help develop fraud prevention strategies and collaborate with law enforcement and industry partners as needed.

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FursaFursa
USAA
USAA
2 days ago

SIU Investigator I

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Source: Company careers pageValidated by: Fursa AI
Last checked: 2 minutes agoStatus: Live

Job Summary

Investigate suspicious and questionable first- and third-party claims within SIU guidelines to ensure compliance with state insurance fraud laws and company procedures. Apply knowledge of fraud schemes, evidence collection, and investigative strategies to analyze claims, conduct interviews, search investigative databases and public records, and prepare thorough written and verbal reports. Help develop fraud prevention strategies and collaborate with law enforcement and industry partners as needed.
Location: Phoenix, Billings, Los Angeles, Las Vegas, Boise, Seattle, Albuquerque, Denver
Workplace: Remote
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Investigate questionable or suspect first- and third-party claims using fraud scheme and investigation strategy knowledge within established guidelines.
  • •Collect evidence through interviews and thorough searches of investigative databases, internal resources, Internet resources, public records, and forensic tools.
  • •Prepare and present detailed written and verbal investigative reports with recommended outcomes within defined authority guidelines.
  • •Participate in developing fraud prevention strategies and provide resource support on specific matters through demonstrated skills or training.
  • •Assist with fraud awareness training initiatives and handle CAT duty responsibilities as business requires.
Travel: Low travel

Pay and Benefits

Salary: USD 77,120 - 147,390 annually
Perks:Health InsuranceDentalVision401kPensionLife InsurancePaid LeavePaid HolidaysParental LeaveAdoption AssistanceWellness Stipend

Key Requirements

  • •High School Diploma or General Equivalency Diploma.
  • •2 years claims adjusting experience, or P&C SIU/Fraud Investigation experience, or 4 years prior investigative law enforcement (including military) or relevant fraud investigation experience.
  • •Proven investigatory skills and experience obtaining statements from parties, witnesses, and suspects.
  • •Ability to gather broad evidence and draw conclusions from objective details related to fraud applicability.
  • •Ability to organize and prioritize workload while handling multiple tasks, and familiarity with computers and software for entering/extracting data for analysis.
Experience:2+ yearsInsuranceP&C insuranceFraud investigationLaw enforcement
Education:High School
Skills:Evidence gatheringInvestigative analysisPrioritizationCommunicationReport writing
Certifications:CFECIFISCLAACLSFCLSLPCSAICCPCUCCLS

Eligibility

Work Authorization:Authorization required. Sponsorship not provided.

Company Brief

USAA
Provides insurance, banking, investment, and financial services to U.S. military members, veterans, and their families. Best known for auto, home, life insurance, and member-focused digital banking products.
Industry: Insurance
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Established Company
Headquarters: San Antonio, United States
Founded: 1922
WebsiteLinkedIn