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FRAUD INVESTIGATOR

Recruitment #17-009640-0003

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.

 

*** This is a Special Appointment position that serves at the pleasure of the appointing authority.***

 

LOCATION OF POSITION

Baltimore City

POSITION DUTIES

The Maryland Insurance Administration’s Insurance Fraud Division is recruiting for the position of Fraud Investigator.  This position conducts detailed investigations into allegations of insurance fraud for the purpose of pursuing criminal prosecution or administrative sanctions.  Job responsibilities include interviewing witnesses and suspects; collecting and analyzing documents  and other evidence; preparing detailed reports, orders, affidavits, charges and casebooks; interacting with prosecutors, Assistant Attorneys General, law enforcement agencies, insurance carriers, court and administrative personnel and witnesses; and providing testimony at court and administrative hearings.  This position will be required to travel Statewide.

MINIMUM QUALIFICATIONS

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

Experience:  Five years of fraud investigatory experience or five years of law enforcement experience.  

DESIRED OR PREFERRED QUALIFICATIONS

  1. Detailed fraud investigatory experience; e.g., complex white collar, financial fraud, insurance fraud.
  2. Certified Fraud Examiner (CFE) designation or similar designation.
  3. Knowledge of the basic principles of insurance laws, constitutional law and rules of evidence in Maryland.
  4. Court or administrative hearing testimonial experience.
  5. Experience working with prosecutors.

BENEFITS

FURTHER INSTRUCTIONS

If you have any questions concerning this recruitment, please contact charrison@maryland.gov.

 

For immediate consideration, upload one WORD or PDF file, at the "Resume" tab, that contains:

1. a cover letter stating your interest and specific salary requirements; and

2. a current professional resume.

 

If you are unable to apply online, you may submit via mail.  Please be sure to include all documents listed above to ensure timely processing. Complete application packets may be mailed to:

Maryland Insurance Administration

Human Resources - Recruitment #: 17-009640-0003

200 St. Paul Place, Suite 2700

Baltimore, MD 21202

 

Incomplete submission will not receive consideration.

TTY  Users: call via Maryland Relay  

 

We thank our Veterans for their service to our country, and encourage them to apply.

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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