Insurance Fraud & Compliance Investigator I

Ohio Department of Insurance; Columbus (OH); On-site; USD 55,000 - 63,000; Full time

Job summary

Ohio Department of Insurance is seeking an Insurance Investigation Officer 1 within the Fraud and Enforcement Division in Columbus, OH. The role focuses on investigating unlicensed activities, agent misconduct, and insurance fraud, with responsibilities spanning interviews, evidence gathering, and testimony.

Candidates should have 2 years in insurance or related fields or 2 years in law enforcement with investigation experience; alternative qualifications include an undergrad core program in

Qualifications

• 2 yrs. exp. in insurance field or insurance related entity; 6 mos. exp. or trg. in computer terminal/personal computer
• Or 2 yrs. exp. in law enforcement with 12 mos. exp. in investigations; 6 mos. exp. or trg. in computer terminal/personal computer
• Or undergraduate program in business, insurance or criminal justice with 6 mos. exp. or trg. in computer terminal/personal computer

Responsibilities

• Analyzing less complex allegations of agent misconduct and unlicensed insurance activities
• Conducting administrative investigations related to violations of Title 39 of the Ohio Revised Code
• Gathering information, documents and/or evidence using a wide variety of techniques
• Interviewing complainants, suspects, witnesses, insurance company representatives, policyholders, etc.
• Preparing investigative reports documenting the outcome of investigations conducted
• Testifying during administrative proceedings
• Representing the division during industry or law enforcement meetings and conferences
• Advising insurance companies, insurance agents and members of the general public about the Department’s laws, rules, policies and procedures
• Performing other duties as assigned

Skills

Investigation

Interviewing

Regulatory Compliance

Criminology

Insurance

Written Communication

Attention to Detail

Time Management

Critical Thinking

Education

Undergraduate core program in business, insurance or criminal justice

Tools

Computer terminal

Personal computer

Job description

Ohio Department of Insurance is seeking an Insurance Investigation Officer 1 within the Fraud and Enforcement Division in Columbus, OH. The role focuses on investigating unlicensed activities, agent misconduct, and insurance fraud, with responsibilities spanning interviews, evidence gathering, and testimony.

Candidates should have 2 years in insurance or related fields or 2 years in law enforcement with investigation experience; alternative qualifications include an undergrad core program in