Fraud Investigator
State of Maryland - Maryland

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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
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.

BENEFITS STATE OF MARYLAND BENEFITS

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

1) a cover letter stating your interest;

2) salary history;

3) specific salary requirements; and

4) 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 #: 13-009639-001

200 St. Paul Place, Suite 2700

Baltimore, MD 21202

Incomplete submission will not receive consideration.

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

State of Maryland - 22 months ago - save job - copy to clipboard
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