Website State of Maryland
The MIA is charged with a broad range of responsibilities including the licensure of insurance carriers 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 Maryland Insurance Administration’s Insurance Fraud and Producer Enforcement Division is seeking to fill two
- These positions conduct detailed investigations into allegations of insurance fraud for the purpose of pursuing prosecution of criminal cases to be tried in a criminal court of law or civil fraud matters in administrative sanctions.
- Job responsibilities include interviewing witnesses; collecting and analyzing documents and other evidence; preparing detailed reports, subpoenas, orders to produce, applications for statement of charges or orders, and casebooks.
- Fraud Investigators interact with prosecutors, Assistant Attorneys General, law enforcement agencies, insurance carriers, court and administrative personnel and witnesses; and provide testimony at court and administrative hearings.
- Employees in this position will be required to travel Statewide.
- Education: Bachelor’s degree from an accredited four-year college or university.
- Experience working with prosecutors.
- Certified Fraud Examiner (CFE) designation or similar designation.
- Court or administrative hearing testimonial experience.
- Detailed fraud investigatory experience; e.g., complex white collar, financial fraud, insurance fraud.
- Knowledge of the basic principles of insurance laws, constitutional law and rules of evidence in Maryland.
- Experience: Five years of fraud investigatory or law enforcement experience.
Company: State of Maryland
Vacancy Type: Full Time
Job Location: Maryland, United States
Application Deadline: N/A