USAA

The investigator protects the company and members from fraudulent claims by investigating suspect activity in compliance with fraud laws and regulations, applying knowledge of fraud schemes and investigation strategies to questionable claims. They will collect evidence through interviews and database searches, make recommendations, and prepare detailed investigative reports summarizing findings and outcomes.

The investigator protects the company and members from fraudulent claims by investigating suspect activity in compliance with fraud laws and regulations. This involves applying knowledge of fraud schemes, collecting evidence through interviews and database searches, and preparing detailed investigative reports.

This role leads a team of Data Scientists in translating business problems into applied statistical, machine learning, simulation, and optimization solutions to drive business value through automation, revenue generation, and risk reduction. The Director manages team projects, communicates progress to senior leadership, ensures model compliance with risk policies, and influences the future of data science through technology research and adoption.

SIU Manager overseeing claims fraud investigative teams

Why USAA? 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, wher...

The investigator protects the company and members from fraudulent claims by investigating suspect activity in compliance with fraud laws and regulations, applying knowledge of fraud schemes and investigation strategies to questionable claims. This involves collecting evidence through interviews and database searches, making recommendations, and preparing detailed investigative reports.

Why USAA? 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, wher...

The investigator protects Company and its members from fraudulent claims by investigating questionable or suspect activity in compliance with all relevant laws and regulations. Responsibilities include applying knowledge of fraud schemes, collecting evidence through interviews and database searches, and preparing detailed investigative reports.

Responsible for development, oversight, and direction of a portfolio of cross-functional strategic initiatives that align to the Bank OMNI Sales and Service (BOSS) strategic plan. Responsible for translating business strategy into business cases and an integrated plan and influen...

Executive Director of Design leading digital banking experiences at USAA