Investigator

• Conduct complex investigations regarding corporate policy violations, workplace violence, fraud, collusion, and other criminal matters within or against USAA
• Build relationships with peer partners and leadership to educate all levels of the enterprise about internal threats and fraud
• Participate in developing and implementing internal fraud or threat issues as an innovative team resource
• Review laws, regulations, and current events for business impact
• Apply advanced knowledge of the business, its products, procedures, and processes
• Maintain knowledge of company policies, laws, regulations, and investigative best practices
• Serve as a resource to less experienced team members
• Utilize sophisticated investigative tools and techniques
• Conduct interviews and/or interrogations, gather information, and analyze data
• Organize investigative results, preserve evidence, and present facts to substantiate or disprove allegations for employment decisions
• Assist with case preparation and coordinating Incident Management Team meetings
• Provide written and/or oral briefings of high-profile cases to management and Executive Management
• Participate in pre-event planning, security assessments, and coordination with Executive Protection, law enforcement, and venue security personnel
• Develop and maintain relationships with law enforcement agencies and other institutions to identify potential risks
• Assist with development of the CI HouseCall, workplace violence policy, standards, guidelines, and procedures
• Conduct CI HouseCall learning sessions regarding internal investigations, fraud, workplace violence, harassment, and corporate policy violations
• Provide comprehensive case reports for employee or contract employee disposition decisions
• Participate in the USAA Dialogue Dispute Resolution Program as required
• Identify, measure, monitor, and control risks in accordance with risk and compliance policies and procedures
• Perform other assigned tasks

Investigator jobs in Texas

Senior Corporate Investigator