Insurance Fraud Intelligence Analyst

Washington State Office of the Insurance Commissioner; Olympia (WA); Presencial; USD 60 000 - 81 000; Tempo integral

Vantagens oferecidas por esta oferta de emprego

Comprehensive benefits package

Supportive work environment

Wellness programs

Public service fulfillment

Training & Development

Free parking (Tumwater)

Public transportation pass (Thurston)

Resumo da oferta

Washington State Office of the Insurance Commissioner is seeking a Criminal Analyst for the Criminal Investigations Unit in the Legal Affairs Division, based in the Tumwater office. The analyst will perform expert-level criminal intelligence analysis, research, and reporting on insurance fraud and related crime to support investigations and prosecutions.

Responsibilities include intake and assessment of referrals, analysis using law enforcement databases and OSINT, and collaboration with

Qualificações

• Six (6) years of full-time relevant professional experience in statistics, criminal justice, criminal intelligence, or data analysis.
• Advanced level computer knowledge and proficiency in Microsoft Office (Word, Excel, PowerPoint), SharePoint and Teams, case management systems, and evidence processing.
• Knowledge of law enforcement operations and policies.

Responsabilidades

• Conducts research and analysis of complex criminal investigations, including accessing and evaluating information from law enforcement databases, open-source data, and other sources identified by the Criminal Analyst.
• Provides analysis, reports, and exhibits to criminal investigators, partners and prosecutors throughout all aspects of case development, investigation, and prosecution, including through the use of specialized and evolving software and tools.
• Maintains comprehensive case knowledge and documentation and tracks investigative facts relevant for prosecution.
• Reviews and analyzes referrals from multiple sources and relevant legal authorities, and recommends suitability for potential criminal investigations.
• Responds to telephonic and electronic reports of suspected crime, conducts comprehensive intake of criminal fraud referrals and directs individuals to other entities as needed
• Proactively researches, identifies, and accesses relevant open-source platforms, social media, public records, databases, websites, and other digital resources to collect, analyze, and interpret information
• Produces actionable intelligence reports related to identified subjects and alleged criminal activity.
• Analyzes findings in a larger strategic context to demonstrate and highlight the importance of identified research to specific intelligence efforts, and presents research findings to leadership, detectives, other law enforcement agencies, and outside stakeholders as permissible by law.
• Maintains expertise and administrative responsibility for evolving OSINT tools, techniques, and methodologies as the digital landscape changes, and trains others in their availability and use.
• Analyzes legal authorities, evidence gathering sources and tools, business operational needs, workflows, or business specifications
• Adapts, or directs administrative staff in adapting, templates, documents, forms and workflow documentation to changing needs, and recommends legislative, rulemaking, or policy adaptations.
• Maintains the chain of custody for evidence and oversees all associated procedures, including documenting collection, entering evidence into the case management system, and ensuring secure storage.
• Updates forms, manuals, and procedural documentation as required.
• Assists in the development and presentation of formal training programs for insurance companies, special investigators, law enforcement partners, and agency staff on topics related to insurance fraud

Ferramentas

Microsoft Office

Descrição da oferta de emprego

Washington State Office of the Insurance Commissioner is seeking a Criminal Analyst for the Criminal Investigations Unit in the Legal Affairs Division, based in the Tumwater office. The analyst will perform expert-level criminal intelligence analysis, research, and reporting on insurance fraud and related crime to support investigations and prosecutions.

Responsibilities include intake and assessment of referrals, analysis using law enforcement databases and OSINT, and collaboration with