Fraud Investigation Officer jobs in the United States

The Fraud & Enforcement Division is seeking creative, self-motivated and professional individuals with strong work ethics to fill multiple Insurance Investigation Officer 2 positions within its Fraud Unit.

If this sounds interesting to you, continue reading below to learn more about the career opportunity with our Department!

As an Insurance Investigation Officer 2 within the Fraud Unit, your key responsibilities would include, but not be limited to:

• Analyzing allegations of insurance fraud and crimes related to insurance.
• Conducting criminal investigations related to violations of Title 29 and Title 39 of the Ohio Revised Code.
• Assisting or conducting joint investigations with local, state and/or federal law enforcement agencies.
• Gathering information, documents and/or evidence, using a wide variety of techniques.
• Interviewing complainants, suspects, witnesses, insurance company representatives, policyholders, medical providers, employers, etc.
• Preparing investigative reports documenting the outcome of investigations conducted
• Referring investigative findings to local, state and/or federal prosecutors.
• Testifying during criminal proceedings.
• Representing the division during industry or law enforcement meetings and conferences.
• Performing other duties as assigned.
  
  

The final candidates can expect to be paid at step 1 in the assigned pay range as a new hire, unless otherwise required by legislation or union contract. As an Insurance Investigation Officer 2, you will receive an increase after six (6) months then an annual step increase until you reach the last step in the pay range. Additionally, there are opportunities for possible annual cost of living (COLA) adjustments and a longevity pay supplement after five (5) years of state service.

4 years experience in insurance field or insurance related entity (e.g., sales; marketing; claims adjuster; investigations); 9 months experience or 9 months training in operation of computer terminal &/or personal computer.

• Or 4 years exerience in law enforcement which included 3 years experience in conducting investigations; 9 months experience or 9 months training in operation of computer terminal &/or personal computer.
• Or Completion of undergraduate core program in business, insurance or criminal justice; 2 years experience in insurance or insurance related entity (e.g., sales; marketing; claims adjuster; investigations); 9 months experience or 9 months training in operation of computer terminal &/or personal computer.
• Or 24 months experience as Insurance Investigation Officer 1, 26271, with experience corresponding to type of complaints & alleged violations appearing in job posting/approved job description.
• Or equivalent of Minimum Class Qualifications For Employment noted above.
  
  

Job Skills: Investigation

Organization

Insurance

Agency Contact Name and Information

Kimberly Lowry 614-644-2681

Unposting Date

Ongoing

Work Location

Ohio Department of Insurance

Primary Location

United States of America-OHIO-Franklin County-Columbus

Compensation

29.23

Schedule

Full-time

Work Hours

8:00 am - 5:00 pm Monday - Friday

Classified Indicator

Classified

Union

OCSEA

Primary Job Skill

Investigation

Technical Skills

Interviewing, Regulatory Compliance, Criminology/Criminal Justice, Insurance, Investigation

Professional Skills

Attention to Detail, Critical Thinking, Time Management, Written Communication

Agency Overview

About Us:

The Ohio Department of Insurance (ODI) was established in 1872 as an agency charged with overseeing insurance regulations, enforcing statutes mandating consumer protections, educating consumers, and fostering the stability of insurance markets in Ohio.

Today, the mission of the Ohio Department of Insurance is to provide consumer protection through education and fair but vigilant regulation while promoting a stable and competitive environment for insurers.

Please visit our website Department of Insurance and also find us on LinkedIn .

The Role of the ODI Fraud and Enforcement Division: 

The agency’s Fraud & Enforcement Division was established to ensure all Ohio insurance laws are abided by and enforced. The Division is responsible for conducting administrative and criminal investigations related to unauthorized insurance transactions, agent misconduct and insurance fraud.