Job Title: Corporate Security Investigations Manager

Job Reference Number:	18985
City:	San Antonio
State:	Texas
Position Type:	Full Time
Job Preview:	Share our pride. Join our mission. As a Fortune 200 financial services organization, USAA is on a mission - to facilitate the financial security of our members, the men and women of the U.S. military and their families worldwide by providing a full range of financial services and products. Headquartered on a showcase campus in San Antonio, TX, USAA attributes its long-standing success to its most valuable resource, our 26,000 employees. They are the heart and soul of our member-service culture. Recently Ranked #17 in Fortune's 100 Best Companies to Work For in 2014 and marking our fifth straight year in the list's Top 50, we are proud to receive consistently outstanding awards and ratings for member service, employee well-being and financial strength. Everything that happens at USAA is based on our core values: Service, Loyalty, Honesty, and Integrity. These are the foundations of how we do business with our members, as well as how we treat each other. We are currently seeking talented Corporate Security Investigations Manager for our San Antonio, TX facility. PURPOSE OF JOB Directly manages corporate security investigations staff and resources. Ensures the appropriate tools, training, and resources are available to support the unit's mission and objectives. JOB DUTIES Manages the operations of the investigative staff to ensure financial and productivity goals are achieved and unit objectives are met. Fosters a constructive and positive work environment with subordinates, peers and management. Responsible for the supervision of the regulatory functions associated with the investigative processes, including reporting and oversight functions. Represents the unit on various committees, projects, meetings and initiatives. Responsible for hiring, employee development, performance evaluation, and all management functions. Provides coaching and training to investigators to support individual and unit goals. Conducts team meetings and models strong leadership, motivational, and interpersonal skills to employees. Ensures unit is focused on customer support and the mission of the organization. Continuously seeks opportunities to improve service to members, internal customers and business partners internal and external to USAA. Prepares reports, presents case updates, conducts presentations, and makes recommendations for process improvements. Stays abreast of current events, changes in applicable laws, regulations, and news events that may affect USAA. Minimum Requirements Bachelor's degree or equivalent work experience. 6 years experience with fraud and/or money laundering investigations in a corporate environment and/or federal, state, local or military law enforcement organizations. Proficient in Microsoft Office applications. Preferred Certified Anti-Money Laundering Specialist or equivalent. Master's degree. Demonstrated knowledge, skills, and abilities within multiple levels of banking, investment, and insurance business areas. Excellent written and oral presentation skills. Law enforcement experience (Money Laundering/Terrorist financing/Human Trafficking. Experience in leading teams in stressful, detail oriented environments. ***Selected candidates will attend and complete the Management Development School program in San Antonio, TX, during their first six months in position.*** The above description reflects the details considered necessary to describe the principal functions of the job and should not be construed as a detailed description of all the work requirements that may be performed in the job. At USAA our employees enjoy one of the best benefits packages in the business, including business casual dress environment, comprehensive medical, dental and vision plans, along with wellness and wealth building programs. Additionally, our career path planning and continuing education will assist you with your professional goals. USAA also offers a variety of on-site services and conveniences to help you manage your work and personal life, including seven cafeterias, two company stores and three fitness centers. Relocation assistance is not available for this position. Qualified applicants must successfully complete a pre-employment background and drug screen. USAA is an EEO/AA Employer - all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability, protected veteran status or other status protected by law.
Percentage of Travel:	None
Relocation Approved:	No
Work Days:	Monday Tuesday Wednesday Thursday Friday
Work Hours:	8:00am-5:00pm

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