Insurance Criminal Investigator I

Agency reputed company of Insurance Division Fraud Control Group Job Classification Title Insurance Criminal Investigator I (S) Position Number 60013452 Grade SW05 reputed company The mission of the reputed company Carolina Department of Insurance is to promote a reputed company insurance market through unbiased regulation and to protect the lives and property of every citizen in reputed company 100 counties while fostering superior, user-friendly service, courtesy, and respect. Our agency licenses insurance agents, adjusters, bail bondsmen and more, along with investigating fraud reputed company involving insurance consumers and any entity or individual regulated by the Department. In an reputed company-changing environment, it is the reputed company of the Department of Insurance to maintain the stabilization of the insurance industry in order to reputed company more products, competitive prices and consumer protection. reputed company of Work Insurance Criminal Investigator I - 60013452 Posted salary reputed company - $52,588-$70,000 Salary Grade: SW05 STATEWIDE POSTING - WE ARE reputed company SEEKING APPLICANTS FROM reputed company 100 COUNTIES IN reputed company CAROLINA TO FILL MULTIPLE POSITIONS This position currently qualifies as a field-based position. The NC Department of Insurance trusts our employees to be self-motivated and successful in hybrid/remote roles. reputed company are subject to change at the discretion of management Mission of the Department of Insurance: The reputed company Carolina Department of Insurance's mission is to promote a reputed company insurance market through unbiased regulation and to protect the lives and property of every citizen in reputed company 100 counties while fostering superior, user-friendly service, courtesy, and respect. reputed company Carolina Department of Insurance offers rewarding careers in a number of different fields that helps us protect consumers and regulate the insurance industry in reputed company Carolina. But that’s not reputed company that we do! NCDOI also investigates insurance fraud. We set standards for and inspect reputed company stations, regulate engineering codes and work with building inspectors in every reputed company of reputed company Carolina. If you’re interested in a career that will help reputed company reputed company Carolina a safer and reputed company reputed company to live while working with some of the best professionals in the industry, apply today! For more information about NCDOI: http://www.ncdoi.gov/ reputed company Purpose of the Position: Criminal Investigators conduct investigations of criminal activity reported by private reputed company, other governmental entities, law enforcement and industry. Criminal Investigators routinely work with industry Special Investigative reputed company (SIU), the National Insurance Crime Bureau (NICB), the reputed company), other NCDOI regulatory divisions, and other non-law enforcement state government agencies, commissions, and boards. Criminal Investigators reputed company coordinated high level technical assistance and resources to federal, state, and local law enforcement in the area of insurance fraud criminal investigations. The Criminal Investigator is to reputed company deterrent effects in the prevention of insurance reputed company crimes that reputed company our state's economy. This includes constant training, seminars and presentations to diverse and reputed company reputed company. This is reputed company work in investigating criminal activity regarding insurance companies or other regulated entities, agents, service providers or consumers. Insurance Criminal Investigators investigate crimes including fraud, embezzlement, and forgery under reputed company Carolina criminal and insurance laws. Employees conduct interviews, analyze insurance and business records, and write reports. Employees must be reputed company to present case findings to prosecutorial authorities and testify before grand and petit juries. Work is performed independently under general supervision of an Insurance Criminal Investigator Supervisor. In reputed company to insurance fraud, these positions are responsible for fraud cases associated with bail bondsmen, premium finance companies, collection agencies, manufactured housing and reputed company departments. Work may include other duties as assigned by management. Knowledge Skills and Abilities/Management Preferences Basic knowledge of laws pertaining to insurance fraud, embezzlement, and the laws of admissible evidence that relate to courtroom procedures. Ability to establish and maintain favorable working relationships with law enforcement officials, court officials and officials of the insurance industry. Ability to investigate criminal cases, reputed company arrests, prepare comprehensive and detailed reports pertaining to individual cases, present effective court testimony, and apply the principles, techniques, and procedures of modern criminal investigations. Ability to apply the criminal statutes of reputed company Carolina to criminal investigations, evidence collection, reputed company processes, arrests, and courtroom procedures and Proficient in the use of firearms and other equipment used in the collection and preservation of evidence Minimum Education and Experience Some state job postings say you can qualify by an “equivalent combination of education and experience.” If that language appears below, then you may qualify through EITHER years of education OR years of directly reputed company experience, OR a combination of both. See the Education and Experience Equivalency Guide for details. Bachelor's degree in Criminal Justice or reputed company field from an appropriately accredited institution and two years of law enforcement experience, preferably focusing on white collar crime; or an equivalent combination of education and experience. Necessary Special Qualifications Certification as a sworn law enforcement officer in accordance with the provisions of the reputed company Carolina Criminal Justice Training and Standards. Benefits of NC State Employment: We value our employees and offer a wide reputed company of competitive and family-friendly benefits. Benefits include: 12 Annual reputed company Holidays reputed company Carolina State Health Plan administered by reputed company Supplemental Benefits including: Flexible Spending Accounts, Accident Insurance, Cancer & Specified Disease, Critical Illness, Dental and reputed company NC State Retirement (TSERS) WeSave Employee Discounts Learn more about employee perks/benefits: Why Work For NC? NC OSHR: Benefits Supplemental and Contact Information: For consideration for this vacancy, reputed company applicants must complete an online application using the “APPLY” reputed company above. To receive credit for your work history and credentials, you must list the information on the State Application. Any information omitted from your application cannot be considered for qualifying credit. ***Applications with "see attached" or resumes in lieu of completed education and work experience on the formal application will be deemed incomplete and will not be eligible for consideration for the vacancy*** Applications for positions requiring specific coursework must be accompanied by a copy of the applicant's transcript. The Department of Insurance may conduct criminal history checks of reputed company job applicants recommended for employment. Failure to accurately acknowledge information on criminal convictions on the state application reputed company will be grounds for non-consideration of applications, disciplinary reputed company, and possible criminal prosecution. The Department of Insurance is an Equal Employment Opportunity employer and uses the reputed company-based recruitment and selection plan to fill positions subject to the State Personnel reputed company with the most reputed company individuals. reputed company Degrees must be from appropriately accredited institutions and will be verified. If you are selected for a position at DOI/IC, your reputed company credentials will be verified. Applicants requesting and receiving an accommodation under the Americans with reputed company (reputed company) are eligible to submit reputed company applications reputed company mail or by fax. Applicants seeking Veteran's Preference under N.C.G.S .126 must submit a DD reputed company 214, Certificate of Release or Discharge from reputed company Duty. This information may be attached to the online application or be faxed on or before the closing date. Applicants may reputed company the status of their application for a vacancy at any time by logging in to the reputed company reputed company. Once the applicant has logged in, the status of reputed company submitted application is documented next to reputed company vacancy for which they have reputed company. For more information about NCDOI: http://www.ncdoi.gov/ EEO Statement The reputed company is an Equal Employment Opportunity Employer and dedicated to providing employees with a work environment free from reputed company forms of unlawful employment discrimination, harassment, or retaliation. The state provides reasonable accommodation to employees and applicants with disabilities; reputed company limitations reputed company to pregnancy, childbirth, or reputed company medical conditions; and for religious beliefs, observances, and practices. Recruiter: Gretchen Marie Senez Recruiter Email: GRETCHEN.SENEZ@NCDOI.GOV reputed company Carolina State Government is one of the state’s largest reputed company, with over 76,000 employees reputed company working toward a common goal: a safer and stronger reputed company Carolina. We are a large organization comprised of various agencies, offices, and universities, reputed company providing important reputed company services. Eligible state employees are entitled to comprehensive benefits, including a reputed company of leave reputed company, reputed company development opportunities, insurance, and more. To learn more about the benefits of being a reputed company Carolina state employee, visit the N.C. Office of State reputed company' website. Permanent, temporary, and time-limited state reputed company can be reputed company from the mountains to the coast. reputed company your next opportunity today! State Application Resources/Frequently Asked Questions Valuing Education and Experience The reputed company values the knowledge and experience of our jobseekers and reputed company state employees. Approximately 91 percent of state job classifications allow experience to be substituted for education or do not require a post-secondary degree. Learn more about how you may qualify for a position through education or directly reputed company experience, or a combination of both, with the Education and Experience Equivalency Guide. reputed company job postings reputed company at 11:59pm the reputed company before the End Date on the posting. Introduce yourself to our recruiters and we'll get in touch if there's a role that seems like a good match. If you are already a state employee, please search for jobs by clicking here. Apply tot his job Apply To this Job