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Fraud Investigator (Contractual)

Recruitment #13-999999-058

Introduction

The Maryland Insurance Administration (MIA) is an independent State agency that regulates Maryland’s insurance industry and protects consumers by monitoring and enforcing insurers’ and insurance professionals’ compliance with State law.  Through the diligence of a highly professional staff of financial analysts, accountants, lawyers, law enforcement officers, actuaries, and others, the MIA works to facilitate a strong insurance marketplace where consumers are well informed and treated fairly.  Staff members are subject matter experts who serve as a resource for lawmakers, consumers, and other public and private entities.

The MIA is charged with a range of responsibilities including the licensure of insurance companies and insurance producers (brokers/agents) operating in Maryland, the conduct of financial examinations of companies to monitor financial solvency, and the review and approval of rates and contract forms.  The MIA investigates reports of consumer fraud and consumer complaints about life, health, automobile, homeowners, and/or property insurance.  Insurance companies are subject to market conduct examinations to monitor compliance with Maryland law.  The MIA has a unit dedicated to consumer education and outreach, which participates in hundreds of events and reaches thousands of individual consumers annually.

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 and court testimony is involved.   

MINIMUM EDUCATION OR GENERAL REQUIREMENTS

Education:  Graduation from an accredited high school or possession of a high school equivalency certificate.

Experience:  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.  

LIMITATIONS ON SELECTION

If you have applied for this position in the past, you need not re-apply.

LICENSES, REGISTRATIONS AND CERTIFICATIONS

Employees assigned such duties will be required to possess a motor vehicle operator’s license valid in the State of Maryland, as statewide travel is involved.

FURTHER INSTRUCTIONS

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

 

1.  a cover letter that includes your salary history and salary requirements;

2.  a current professional resume.

 

If you are unable to apply online, you may submit the requested information via mail.  Please be sure to include all documents listed above to ensure consideration.  Incomplete submission will not receive consideration.

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Complete application packets may be mailed to:

Maryland Insurance Administration

Human Resources  - Recruitment #:  13-999999-058

200 St. Paul Place, Suite 2700

Baltimore, MD 21202

 

 

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

Click on a link below to apply for this position:

Fill out the Application NOW using the Internet. Apply Online
Apply via Paper Application. You may also download and complete the Paper Application here.

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