Corporate Investigator Senior
USAA(1 month ago)
About this role
A Corporate Investigator Senior at USAA leads complex inquiries into corporate policy violations, internal and external fraud, workplace violence, and other criminal matters affecting the organization. The role operates with minimal supervision and collaborates with leadership, cross-functional partners, and external agencies to inform enterprise risk and safety decisions.
Required Skills
- Internal Investigations
- Fraud Investigation
- Interviewing Skills
- Evidence Preservation
- Risk Assessment
- Stakeholder Communication
- MS Office
- Law Enforcement
- Policy Knowledge
- Report Writing
Qualifications
- Bachelor's Degree
- CFE
- CFI
- CTM
About USAA
usaajobs.comAt USAA, we know the best way to serve our members is by building the best team. Learn more about careers at USAA and view available jobs here.
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