SIU Investigator (Mid-Level) for Georgia

USAA
Atlanta
Workplace: OnsiteFull timeUSD 77,120 - 138,810Function: Legal, Risk & ComplianceEducation: high_schoolSkills: ["Investigative skills","Evidence gathering","Workload organization","Prioritization","Report writing"]

Investigate questionable or suspect first- and third-party P&C insurance claims within defined guidelines to protect USAA and its members from fraud. Apply fraud investigation strategies and state insurance fraud laws, collect evidence through field or remote interviews and database searches, and prepare detailed investigative reports and recommendations. Support fraud prevention strategy development, maintain external relationships with industry and law enforcement, and may deliver fraud awareness training and handle CAT duty as needed.

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FursaFursa
USAA
USAA
1 day ago

SIU Investigator (Mid-Level) for Georgia

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

Job Summary

Investigate questionable or suspect first- and third-party P&C insurance claims within defined guidelines to protect USAA and its members from fraud. Apply fraud investigation strategies and state insurance fraud laws, collect evidence through field or remote interviews and database searches, and prepare detailed investigative reports and recommendations. Support fraud prevention strategy development, maintain external relationships with industry and law enforcement, and may deliver fraud awareness training and handle CAT duty as needed.
Location: Atlanta
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Investigate questionable or suspect claims using knowledge of fraud schemes and investigation strategies.
  • •Participate in developing fraud prevention strategies.
  • •Investigate claims using knowledge of P&C insurance products, policy contracts, coverages, and internal claims handling processes.
  • •Collect evidence through field or remote interviews and searches of investigative databases, internal resources, internet resources, public records, and forensic tools.
  • •Prepare and present detailed verbal and written investigative reports, make recommendations, and maintain external relationships involved in fraud investigation, detection, and prevention.

Pay and Benefits

Salary: USD 77,120 - 138,810
Perks:Health InsuranceDentalVision401kPensionLife InsuranceParental BenefitsAdoption AssistancePaid LeaveVolunteer HoursWellness Stipend

Key Requirements

  • •High school diploma or GED.
  • •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, including obtaining statements from parties, witnesses, and suspects.
  • •Ability to gather evidence and draw conclusions based on objective details for fraud applicability.
  • •Ability to organize and prioritize workload while using computers/software packages to enter and extract data for analysis.
Education:High School
Skills:Investigative skillsEvidence gatheringWorkload organizationPrioritizationReport writing
Tech Stack:Forensic tools

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