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Hiring Our Heroes Military Fellowship - Fraud Investigator - Intermediate
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- We are currently seeking a dedicated Fraud Investigator to participate in Hiring Our Heroes (HOH) Fellowship Cohort 24-3 with USAA. The HOH Fellowship Program builds an extraordinary experience for transitioning service members, veterans, and military spouses that increase competitiveness and improve opportunities to find meaningful employment by providing development, skills, and exposure to corporate working environment and private sector business operations.
- HOH Fellowship Programs are best-in-class workforce development programs that are cohort based and twelve weeks in duration.
- Therefore, while participating in the Fellowship program, Fellows are authorized to work remotely.
- Performs thorough analysis of evidence; assesses veracity of information compiled, to include documentary materials and results of interviews, to develop investigative conclusions.
- Utilizes knowledge of the Bank Secrecy Act, USA Patriot Act, applicable laws and regulations, company policies and best practices in the investigative field to organize investigative results,
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