State of Md Jobs – Assistant Chief 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 Assistant Chief Investigator, in the Insurance Fraud and Producer Enforcement Division, supervises an investigative workgroup of Fraud Investigators who conduct detailed criminal investigations into allegations of insurance fraud and related violations.
  • This position is responsible for the implementation of administrative and supervisory policies and procedures and for monitoring adherence thereto by their workgroup of Fraud Investigators, while maintaining their own investigative caseloads.
  • The Assistant Chief directs, reviews and evaluates the investigative actions and work product of Fraud Investigators, provides oversight and assistance to investigators in the completion of work product and reporting results to include investigative reports, Orders, applications for statement of charges, and casebooks.
  • This position determines course of action in conducting investigations to effect a complete and thorough examination of referrals.

Job Requirements:

  • Conducting complex insurance fraud investigations.
  • Experience: Seven years of investigatory work or law enforcement experience, two years of which were in a supervisory capacity.
  • Court or administrative hearing testimonial experience.
  • Education: Bachelor’s degree from an accredited four year college or university.
  • Note: Additional experience performing investigative work or law enforcement experience may substitute on a year-for-year basis for up to four years of the required education.
  • Experience working with prosecutors, and law enforcement partners.

Job Details:

Company: State of Maryland

Vacancy Type: Full Time

Job Location: Maryland, United States

Application Deadline: N/A

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