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Fraud Investigator

Recruitment #12-009639-002

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Introduction

The Maryland Insurance Administration (MIA) is an independent State agency that regulates Maryland’s insurance industry and protects Maryland consumers.  There are approximately 1,600 insurance companies and more than 135,000 insurance producers (agents and brokers) that conduct business in the State of Maryland and that impact Maryland citizens who purchase insurance products.  Through the diligence of a highly professional staff, the MIA works to facilitate a strong insurance marketplace where consumers are well informed and treated fairly.   

IMPORTANT:  To be considered for a position with the MIA, you must upload a single document that contains a cover letter stating your interest with your salary history and salary requirements, along with a current professional resume.  Refer to the "Further Instructions" section at the end of this page.

GRADE

15

LOCATION OF POSITION

Baltimore City

Main Purpose of Job

The MIA is recruiting for the position of Fraud Investigator. This is a civilian investigation position in which the incumbent conducts detailed investigations into allegations of insurance fraud and related violations.  Duties include: interviewing witnesses and suspects; collection and analysis of documentary and other evidence; preparation of reports, orders, affidavits, charges and casebooks; interaction with prosecutors, Assistant Attorneys General, law enforcement agencies, insurance carriers, court and administrative personnel and witnesses. Statewide travel for court testimony is involved.

MINIMUM EDUCATION OR GENERAL REQUIREMENTS

Minimum of five (5) years of detailed fraud investigatory experience; e.g., complex white collar, financial fraud, insurance fraud, and/or investigations at the direction of prosecutors/attorneys.

DESIRED OR PREFERRED QUALIFICATIONS

  • Excellent writing, communication, interpersonal and organizational skills.
  • Certified Fraud Examiner (CFE) designation.
  • Court or administrative hearing testimonial experience.
  • Experience working with attorneys and prosecutors.  

LICENSES, REGISTRATIONS AND CERTIFICATIONS

Valid driver's license is required.

BENEFITS

FURTHER INSTRUCTIONS

For immediate consideration, you MUST upload a single document at the "Resume" tab that contains:

A cover letter stating your interest, salary history, specific salary requirements and a current professional resume.

Incomplete submissions will not receive consideration.

TTY  Users: call via Maryland Relay 

As an equal opportunity employer Maryland is committed to recruiting, retaining and promoting employees who are reflective of the State’s diversity.




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