Insurance Investigator I - Enforce & Analyze

State of Ohio; Columbus (OH); On-site; USD 52,000 - 64,000; Full time

Benefits offered by this job

Medical Coverage

Dental/ Vision insurance

Paid time off

Education & development funds

Job summary

The Ohio Department of Insurance (ODI) Fraud & Enforcement Division seeks a creative, self-motivated Insurance Investigation Officer 1 for its Enforcement Unit in Columbus. You will analyze complaints, conduct investigations, interview witnesses, prepare reports and testify as needed.

This full-time role requires strong investigative skills, knowledge of insurance laws, and the ability to advise the public and insurers on ODI policies and procedures.

Qualifications

• 2 yrs. exp. in insurance field or related entity or investigations.
• 2 yrs. exp. in law enforcement with investigations or 12 mos. exp. in conducting investigations.
• Undergraduate core program in business, insurance or criminal justice; 6 mos. exp. or trg. in computer operations.
• Equivalent of the minimum class qualifications for employment.

Responsibilities

• Analyze less complex allegations of agent misconduct and unlicensed activities.
• Conduct administrative investigations of violations of Title 39 of the Ohio Revised Code.
• Gather information, documents and evidence using a wide variety of techniques.
• Interview complainants, suspects, witnesses, insurers and policyholders.
• Prepare investigative reports documenting investigation outcomes.
• Testify during administrative proceedings.
• Represent the division at industry or law enforcement meetings and conferences.
• Advise insurers, agents and the public about Department laws, rules and procedures.
• Perform other duties as assigned.

Skills

Interviewing

Regulatory Compliance

Criminology/Criminal Justice

Insurance

Investigation

Attention to Detail

Critical Thinking

Time Management

Written Communication

Job description

The Ohio Department of Insurance (ODI) Fraud & Enforcement Division seeks a creative, self-motivated Insurance Investigation Officer 1 for its Enforcement Unit in Columbus. You will analyze complaints, conduct investigations, interview witnesses, prepare reports and testify as needed.

This full-time role requires strong investigative skills, knowledge of insurance laws, and the ability to advise the public and insurers on ODI policies and procedures.