Insurance Compliance & Investigations Analyst

State of Colorado; Denver (CO); Hybrid; USD 64,000 - 83,000; Full time

Benefits offered by this job

RTD EcoPass

Flexible schedules

Professional development

Employee wellness programs

Bike-to-work

Retirement benefits

Paid time off

Job summary

The Department of Regulatory Agencies (DORA) in Colorado seeks a qualified investigator/enforcer to handle insurance producer misconduct and license investigations. This role emphasizes regulatory compliance, enforcement actions, and stakeholder education.

The position requires strong analytical skills, detailed reporting, and the ability to work across divisions. A bachelor’s degree in a related field is preferred, with experience in a government setting advantageous.

Qualifications

• Six (6) years of professional experience conducting audits or investigations involving statutory and regulatory violations in insurance or financial institutions.
• Knowledge of Colorado insurance statutes, rules, and bulletins.
• Certification, registration, or licensure related to the work may substitute for one year of experience.
• Document experience in detail in the application; part‑time experience prorated.

Responsibilities

• Investigate allegations of insurance producer misconduct and unlicensed activity.
• Review license applications requiring investigative scrutiny and initiate enforcement actions.
• Educate consumers, regulators, and industry about licensing and enforcement matters.
• Update and promulgate regulations and bulletins relevant to licensing and enforcement.
• Coordinate with law enforcement and other agencies as needed.

Skills

Auditing / Investigations

Regulatory compliance

Analytical thinking

Research and reporting

Education

Bachelor’s Degree in Business Administration or related field

Job description

The Department of Regulatory Agencies (DORA) in Colorado seeks a qualified investigator/enforcer to handle insurance producer misconduct and license investigations. This role emphasizes regulatory compliance, enforcement actions, and stakeholder education.

The position requires strong analytical skills, detailed reporting, and the ability to work across divisions. A bachelor’s degree in a related field is preferred, with experience in a government setting advantageous.