Fraud Investigator

Full Time
Boise, ID 83720
Posted
Job description
Description

Do you possess great investigation and administrative skills? Are you looking for a government career opportunity with weekends off along with affordable benefits for medical and retirement?

The Idaho Department of Insurance (DOI) is searching for an additional Fraud Investigator to join the team. This role will report directly to the Investigations Manager in the Investigations unit within the Consumer Services Bureau. This full-time position is in downtown Boise (across from the State's Capitol Building) and has the option for a hybrid schedule Monday through Friday. Some travel and extended working hours may be involved. This role will be supported and trained by the DOI Investigations team.

The DOI embraces diversity and equal opportunity in a strategic way for our team and overall organization. Our agency is committed to building a team that represents a variety of backgrounds, perspectives, and skills. Such as, hiring talented staff members who possess bi-lingual abilities, have experience from various business industries, and/or those returning to workforce. We strive to maintain an inclusive work culture that encourages, supports, and celebrates the diverse voices of our team members. This helps to continually fuel innovation and connections to our customers and the Idaho communities we serve.

Hiring managers are continuously considering applications for this position. This job announcement will be closed if the position is filled prior to the closing date. We highly encourage individuals from all different experiences and industries to apply to learn more about this great opportunity at DOI!

BE COMPENSATED WITH AN EXCELLENT BENEFITS PACKAGE

  • Excellent medical, dental and vision insurance-employee only coverage for PPO $65/month for medical and vision & $11.00/month for dental
  • Generous vacation and sick leave accrual beginning as soon as you start
  • 11 paid holidays a year
  • Paid Parental Leave
  • PERSI Nation's best state retirement systems (offers a lifetime benefit)
  • Multiple savings plans, optional 401K, and optional 457
  • Basic life insurance for employee and family
  • employee covered at one times annual salary
  • spouse covered at $10,000
  • child covered at $5,000
  • Public Service student loan forgiveness– eligibility requirements may apply.
  • Wellness programs
  • Ongoing training opportunities
  • and more!

Example of Duties

  • Conducts field investigations of criminal, civil, administrative, and regulated activities including investigation of suspected crimes in insurance fraud that may include, auto theft, arson, fraudulent health care, and staged auto accidents
  • Assists other law enforcement agencies such as the, F.B.I., U.S. Attorney, and the Idaho Attorney General as a specialist in criminal insurance fraud
  • Serves as team participant during investigations with other law enforcement jurisdictions
  • Gathers, prepares, and presents evidence in court and testifies as an expert witness
  • Prepares investigative reports
  • Presents criminal cases to law enforcement agencies, and testifies against violators of the Idaho Code
  • Conducts field investigations and serves subpoenas
  • Conducts analysis of financial records, insurance policies, bank records, accident reports, medical reports, statements under oath, and other related documents to determine the nature and extent of criminal insurance fraud violations

Minimum Qualifications

Good knowledge: Investigative techniques and procedures; rules of evidence and discovery, court procedures; the legal rights of citizens.

Some knowledge: Bookkeeping

Experience: analyzing documents, identifying facts for evidence and case history to detect discrepancies and identify possible violations; conducting fact finding interviews to obtain statements and evidence from parties including suspects, victims, and witnesses to detect possible violations of the law and obtain information to use in legal proceedings; preparing for hearings; preparing reports and affidavits/exhibits; locating and verifying assets. Valid driver's license.

Supplemental Information

This position:

  • Requires interview candidates to complete a written assessment during the interview process
  • Requires the selected candidate successfully pass a background check prior to hire.
  • Requires extensive travel and contact with the public and professional groups, as well as governmental agencies.
  • Expected to work with other law enforcement agencies
  • May be required to provide testimony in Court or to the Legislature (non-sworn position)

Preferred candidates will have (if you possess any of the following, please reference them in your resume): At least two or more years of professional work experience as an insurance adjuster, law enforcement officer, insurance investigator
(SIU) , paralegal or related occupation or performing similar work at a high level with minimal supervision. Membership in professional societies such as Certified Fraud Examiner or Certified Insurance Fraud Investigator. Four-year degree in Paralegal Studies, Criminal Justice or Administration of Criminal Justice.

Please attach and submit your customized resume when applying for this position.
It is essential your resume emphasize education, experience and positions held that are directly related to the minimum qualifications for this position. It should include detailed information, including dates regarding education and experience.

The State of Idaho is committed to providing equal employment opportunities and prohibit discrimination against qualified individuals based on their status as protected veterans or individuals with disabilities and prohibit discrimination against all individuals based on their race, color, religion, political affiliation or belief, sex, national origin, genetics, or any other status protected under applicable federal, state, or local laws.

The State of Idaho is committed to access and reasonable accommodations for individuals with disabilities, auxiliary aids and services are available upon request. If you require an accommodation at any step in our recruitment process, you are encouraged to contact (208) 334-2263 (TTY/TTD: 711), or email ada.coordinator@dhr.idaho.gov .

Preference may be given to veterans who qualify under state and federal laws and regulations.

The mission of the Department of Insurance is to
serve and protect Idahoans by equitably, effectively and efficiently administering
the Idaho Insurance Code and the International Fire Code.

The Department of Insurance is located in beautiful downtown Boise, across the street from the state's Capitol Building. Boise, Idaho has consistently received top billing as one of the best places to live in the country!

To learn more about Idaho's DOI and the important work we do, please go to the DOI website, and follow us on Facebook, Twitter , and LinkedIn

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