Senior Insurance Compliance Investigator

State-of-Nevad; Carson City (NV); In loco; USD 65.000 - 95.000; Tempo pieno

Descrizione del lavoro

Nevada Department of Business and Industry in Carson City seeks a Compliance Investigator 2 to conduct thorough investigations into consumer complaints. The role focuses on identifying violations of Nevada insurance laws and coordinating resolutions between parties.

The position requires knowledge of Title 57, NAC, and related regulations, plus strong investigative skills and professional conduct in a fast-paced regulatory environment.

Competenze

• Bachelor's degree or equivalent in a related field; or equivalent combination of education and experience.
• 1 year of investigative experience in a regulatory/compliance setting; or 3 years with high school diploma.
• Gathers background information and prepares detailed reports.
• Familiar with Nevada state insurance laws (Title 57) and NAC/federal regs.

Mansioni

• Conduct investigations in response to formal consumer complaints.
• Gather evidence (records, statements, financial data) to substantiate violations.
• Conduct interviews with complainants, witnesses, employers, and agencies.
• Develop leads and compile case files to support administrative actions.
• Coordinate informal resolutions, meetings, and negotiated settlements.

Formazione

Bachelor's degree in criminal justice, political science, psychology, social work, business administration or related discipline; OR high school diploma with 3 years' investigative experience; OR 1 year as Compliance Investigator I in Nevada State service

Descrizione del lavoro

Nevada Department of Business and Industry in Carson City seeks a Compliance Investigator 2 to conduct thorough investigations into consumer complaints. The role focuses on identifying violations of Nevada insurance laws and coordinating resolutions between parties.

The position requires knowledge of Title 57, NAC, and related regulations, plus strong investigative skills and professional conduct in a fast-paced regulatory environment.