USAA · 12 hours ago
Corporate Investigator Senior
Tampa Campus
Full-time
Hybrid
Mid, Senior Level
$94K/yr - $169K/yr
6+ years expUSAA is dedicated to empowering its members to achieve financial security. The Corporate Investigator Senior conducts complex investigations regarding policy violations, fraud, and other criminal matters while building relationships to educate the enterprise on internal threats.
BankingFinancial ServicesInsuranceVenture Capital
No H1B
Responsibilities
Applies advanced knowledge of the business, its products, procedures and processes
Maintains knowledge of specific company policies, laws and regulations, and best practices in the investigative field
Serves as a resource to less experienced team members
Utilizes highly sophisticated investigative tools and techniques
Conducts complex and high priority investigations on external/internal fraud, collusion, corporate policy violations, workplace violence and other criminal matters within or against USAA
Conducts interviews and/or interrogations, gathers information and analyzes data in support of the investigative process
Contributes to completion of the work product by organizing investigative results, preserving evidence and presenting the facts to disprove or substantiate the allegation for the necessary employment decisions
As needed assists others regarding case preparation and coordinating a Incident Management Team (IMT) meeting for case briefing/presentation
Provides written and/or oral briefings of high profile cases to management and/or members of the Executive Management group
Develops and maintains relationships with law enforcement agencies and other institutions to ensure the corporation is informed of potential risks
Assists with the development of the CI HouseCall, work place violence policy, standards, guidelines and procedures to ensure ongoing effective maintenance of the USAA safe workplace program
Conducts learning sessions (CI HouseCalls) by business need regarding internal investigations, fraud, workplace violence issues, harassment, and corporate policy violations
Provides key stakeholders and partners with comprehensive case report for the disposition decision of an employee or contract employee
Performs all other tasks as assigned
Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures
Qualification
Required
Bachelor's degree; OR 4 years of related experience (in addition to the minimum years of experience required) may be substituted in lieu of degree
6 or more years relevant experience in corporate fraud investigations, risk mitigation, Federal, State, local, or Military Law Enforcement with interviewing skills
Knowledge of the Bank Secrecy Act, USA Patriot Act, Sarbanes Oxley Act of 2002, other applicable laws and regulations, company policies and best practices in the investigative field
Excellent communication skills utilizing all available channels, with the ability to collaborate and execute among cross-functional teams, including all levels of the organization and with external law enforcement agencies
Ability to use Microsoft Office applications
Ability and willingness to travel 25% of the time
Preferred
Advanced Certifications and Specialized Training in relevant fields such as Certified Fraud Examiner (CFE), Certified Forensic Interviewer (CFI), Certified Threat Manager (CTM), or other specialized investigation certifications
US military experience through military service or a military spouse/domestic partner [optional]
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
USAA
USAA is a financial services company.
10001+ employees
Funding
Current Stage
Late StageLeadership Team
Julie McPeak
SVP, General Counsel Insurance
Waqas Durrani
Senior Vice President, General Counsel - Enterprise Shared Services
Recent News
24-7 Press Release Newswire
2026-01-11
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