Dmitri Zahariades, CFE, CAMS, SCLA, AIC, WRT

Scottsdale, Arizona, United States

352 followers

Timeline
About me
Special Investigations Unit Manager at USAA
Education
- University of southern california - marshall school of business
  1999 - 2003
  Bachelor's degree business administration and management, general
Experience
- Us army
  Jul 2003 - Aug 2007
  Field artillery officer
- Usaa
  Oct 2007 - now
  - SIU Manager
    Jan 2024 - now
  - Large Loss and Provider Investigations Manager
    Jan 2023 - Feb 2024
  - Large Loss Investigstions Manager (SIU)
    Jul 2019 - May 2023
  - Claims Investigations Manager (SIU)
    Jan 2009 - Jul 2019
  - Project Manager
    Oct 2007 - Nov 2009
Licenses & Certifications
- Certified insurance fraud investigator (cifi)
  Aaaiu
- Associate in claims
  The institutes cpcu society
- Certified anti-money laundering specialist (camls)
  Acams
- Certified fraud examiner (cfe)
  Association of certified fraud examiners (acfe)
- Iicrc wrt
  Iicrc
- Scla
  American education institute
  Sept 2014