Financial Crimes Investigator with Complex Case Experience

1 week ago


Phoenix, Arizona, United States USAA Full time
About USAA

We are a mission-driven organization committed to serving the financial security needs of U.S. military members and their families. Our core values of honesty, integrity, loyalty, and service guide everything we do, from how we treat our members to how we work together as a team.

We believe in creating a culture that values diversity, equity, and inclusion, where everyone feels welcome and empowered to contribute their unique perspectives and skills.

Compensation

The estimated annual salary for this position is $97,850 - $184,250, based on location and experience. As a valued employee of USAA, you will also have access to comprehensive benefits, including medical, dental, and vision plans, 401(k) matching, pension, life insurance, parental benefits, adoption assistance, paid time off, and more.

Job Description

We are seeking an experienced Financial Crimes Investigator to join our team. As a member of our Major Fraud Investigations department, you will conduct complex fraud investigations, analyze evidence, and develop actionable conclusions to support regulatory reports and potential criminal prosecutions.

You will work closely with law enforcement agencies and other stakeholders to ensure compliance with all applicable laws and regulations. Your expertise in financial services, financial crimes, and investigative techniques will be essential in identifying and mitigating risks associated with business activities.

In addition to your technical skills, you will possess strong communication and analytical skills, with the ability to interpret data, identify trends, and present findings effectively to internal and external stakeholders.

Required Skills and Qualifications
  • 4 years of experience in financial services or financial crimes investigation
  • Advanced knowledge of the Bank Secrecy Act, USA Patriot Act, and other applicable laws and regulations
  • Strong oral and written communication skills
  • Demonstrated experience analyzing and interpreting data to identify trends and patterns
  • Federal law enforcement investigative experience preferred
Benefits

As a USAA employee, you will enjoy best-in-class benefits, including:

  • Comprehensive medical, dental, and vision plans
  • 401(k) matching and pension plan
  • Life insurance and disability coverage
  • Parental benefits and adoption assistance
  • Paid time off and volunteer hours
Career Growth and Development

We are committed to helping our employees achieve their career goals through ongoing training, mentorship, and opportunities for advancement. If you are passionate about financial crimes investigation and are looking for a challenging and rewarding career, we encourage you to apply.



  • Phoenix, Arizona, United States USAA Full time

    About USAAUSAA is a mission-driven organization committed to delivering exceptional experiences for our members, their families, and the military community. We're driven by a shared sense of purpose and a passion for making a meaningful impact.Salary & BenefitsThe estimated salary for this role is $95,000 - $165,000 per year, depending on experience and...


  • Phoenix, Arizona, United States USAA Full time

    We are seeking a highly skilled Complex Auto Insurance Claims Specialist to join our team at USAA. As a dedicated member of our claims department, you will play a crucial role in ensuring the financial security of our members by adjusting complex auto insurance claims with precision and care.Located in Phoenix, AZ, this opportunity offers a flexible work...


  • Phoenix, Arizona, United States Sound Physicians Full time

    We are seeking a highly skilled Senior Anesthesia Director to lead our team of anesthesia professionals in delivering exceptional care to patients undergoing complex cases at Banner University Medical Center Phoenix.About the OpportunityAs a Senior Anesthesia Director, you will have the opportunity to shape the future of anesthesia care and advance your...


  • Phoenix, Arizona, United States Frasco Inc Full time

    Frasco, Inc. is a renowned full-service investigation corporation providing unparalleled quality investigations nationwide.We offer a competitive salary range of $45,000 - $65,000 annually for this part-time position, paid weekly and commensurate with experience.About the Role:This Surveillance Investigator position involves performing surveillance,...


  • Phoenix, Arizona, United States USAA Full time

    Job DescriptionWe are seeking a highly skilled Auto Claims Adjuster to join our team at USAA. As a key member of our claims handling process, you will be responsible for adjusting complex auto insurance claims presented by or against our members.About the RoleInvestigate and determine coverage and liability, evaluates, negotiates, and settles auto claims...


  • Phoenix, Arizona, United States USAA Full time

    Role OverviewThis challenging role as a Complex Auto Liability Claims Adjuster is ideal for individuals with strong analytical skills, experience in auto liability adjusting, and the ability to work independently.Job SummaryWe are seeking an experienced Injury Adjuster to join our team. As a dedicated professional in this hybrid role, you will be responsible...


  • Phoenix, Arizona, United States Veracity Research Company Full time

    We are seeking highly motivated and experienced professionals to work from home as Part-Time Insurance Fraud Investigators for Veracity Research Company.About the RoleAs an Insurance Fraud Investigator, you will play a vital role in detecting and preventing insurance fraud across various lines of business, including auto, property, Workers' Compensation,...


  • Phoenix, Arizona, United States Chief Financial Officer Full time

    As a Chief Financial Officer at our organization, you will play a pivotal role in shaping the company's financial future.About the RoleWe are seeking a seasoned finance professional to lead our accounting department and drive strategic planning. The ideal candidate will have a proven track record of success in financial leadership, with expertise in...


  • Phoenix, Arizona, United States USAA Full time

    Job DescriptionAs a complex claims resolver, you will play a crucial role in resolving claims through proactive problem solving and decision making. Your key responsibilities will include investigating and determining coverage and liability in complex auto claims, negotiating liability and settlement of auto claims, reviewing prior loss history and creating...


  • Phoenix, Arizona, United States USAA Full time

    Work with Us to Deliver Exceptional Customer ServiceAt USAA, we're committed to providing the highest level of service to our members. As a Senior Property Adjuster, you'll play a critical role in investigating and resolving complex property claims in a timely and professional manner.About the RoleThis is a hybrid position that requires working from our...


  • Phoenix, Arizona, United States Arizona Official Website of State of Arizona Full time

    Job Title: Senior Child Welfare Investigations ManagerSalary: $75,000 - $90,000 per yearAbout the RoleWe are seeking a highly skilled and experienced Senior Child Welfare Investigations Manager to join our team at the Arizona Official Website of State of Arizona. As a key member of our staff, you will play a crucial role in conducting high-profile, complex,...


  • Phoenix, Arizona, United States Acro Service Corporation Full time

    About the Role:We are seeking an In-House Investigator - Research and Compliance Specialist to join our team at Acro Service Corporation, a leading international professional services firm with deep expertise in consulting and staff augmentation.Job Summary:The successful candidate will be responsible for conducting investigations of allegations of...


  • Phoenix, Arizona, United States J.S. Held LLC Full time

    About J.S. Held LLCJ.S. Held LLC is a global consulting firm offering expert advice to organizations navigating complex challenges. Our team combines technical, scientific, financial, and strategic expertise to provide innovative solutions.Job SummaryWe are seeking an experienced Financial Manager to join our Strategic Advisory team in the United States. The...


  • Phoenix, Arizona, United States Stellantis Financial Services US Full time

    Job Description: We are seeking an experienced Fraud Prevention Specialist to join our team at Stellantis Financial Services US.About the Role: The Sr. Fraud Prevention Specialist will be responsible for investigating, detecting, and preventing fraud to mitigate risk of loss to the company. This includes conducting research, gathering information, and...


  • Phoenix, Arizona, United States USAA Full time

    Role Overview:A challenging and rewarding opportunity has arisen for a skilled Senior Auto Claims Adjuster to join our team at USAA. As a key member of our complex claims unit, you will be responsible for investigating and resolving highly complex auto claims, providing exceptional customer service, and working closely with external and internal stakeholders...


  • Phoenix, Arizona, United States USAA Full time

    USAA's Mission-Driven TeamWe're seeking an experienced Claims Adjuster Senior to join our team. In this role, you'll be responsible for investigating and determining coverage and liability for complex auto claims, as well as evaluating, negotiating, and settling highly complex claims.Key Responsibilities:Investigate and determine coverage and liability for...


  • Phoenix, Arizona, United States Charles Schwab Full time

    About Charles SchwabAt Charles Schwab, we're committed to empowering our employees' personal and professional success. Our purpose-driven, supportive culture, and focus on your development means you'll get the tools you need to make a positive difference in the finance industry.Your OpportunityWe're seeking a highly skilled Customer Experience Specialist to...


  • Phoenix, Arizona, United States USAA Full time

    Why choose USAA?We have a vital mission: securing the financial futures of millions of U.S. military members and their families.This hybrid role requires someone to spend 3 days per week in the office, with relocation assistance not available for this position.You will work on adjusting non-injury auto claims, focusing on complex cases such as comprehensive...


  • Phoenix, Arizona, United States USAA Full time

    Why USAA?At USAA, we strive to make a meaningful difference in the lives of our members and their families.The OpportunityWe are seeking an experienced Customer Service Representative to join our team as a Dispute Resolution Specialist. In this role, you will play a critical part in ensuring the financial security of our members by thoroughly investigating...


  • Phoenix, Arizona, United States USAA Full time

    Why USAA?At USAA, our mission is to provide financial security to millions of U.S. military members and their families.We're committed to giving back to those who have served.In this role as a Medical Claims Examiner - Auto Injury Specialist, you'll adjust complex bodily injury claims and UIM claims, confirming coverage, determining liability, investigating,...