Insurance Fraud Intelligence Analyst

State of Washington; Tumwater (WA); On-site; USD 85,000 - 115,000; Full time

Benefits offered by this job

Health benefits

Retirement plan

Paid leave

Wellness program

Training & development

Free parking

Public transport pass

Job summary

The Office of the Insurance Commissioner in Tumwater is seeking a Criminal Analyst to support the Criminal Investigations Unit with expert-level criminal intelligence analysis, research, and reporting on insurance fraud and related criminal activity.

The role provides analytical support to CIU detectives and leadership, with potential testimony in criminal proceedings and collaboration with allied agencies. Strong OSINT experience and knowledge of law enforcement procedures are valued.

Qualifications

• Six 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.

Responsibilities

• Conducts research and analysis of complex criminal investigations using law enforcement databases, open-source data, and other sources identified by the Criminal Analyst.
• Provides analysis, reports, and exhibits to investigators, partners and prosecutors throughout case development and prosecution.
• Maintains comprehensive case knowledge and documentation for prosecution.

Skills

Criminal intelligence

Statistics

Data analysis

Office tools

SharePoint

Law enforcement knowledge

Education

Statistics, mathematics, or related field degree

Tools

Microsoft Office

SharePoint

Teams

Case management systems

Evidence processing

Job description

The Office of the Insurance Commissioner in Tumwater is seeking a Criminal Analyst to support the Criminal Investigations Unit with expert-level criminal intelligence analysis, research, and reporting on insurance fraud and related criminal activity.

The role provides analytical support to CIU detectives and leadership, with potential testimony in criminal proceedings and collaboration with allied agencies. Strong OSINT experience and knowledge of law enforcement procedures are valued.