State of Maryland Jobs Near Me – Fraud Investigator

Website State of Maryland

Job Description:

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.

Job Responsibilities:

  • 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.

Job Requirements:

  • 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.

Job Details:

Company: State of Maryland

Vacancy Type: Full Time

Job Location: Maryland, United States

Application Deadline: N/A

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