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NEOGOV · 2 days ago

Investigator 1

Kanawha County, WV

Full-time

Onsite

Entry Level

$39K/yr - $69K/yr

1+ years exp

NEOGOV is a company that operates within the legal division of the West Virginia Offices of the Insurance Commissioner, providing legal counsel and investigating violations. The Investigator 1 role involves obtaining evidence of fraud and regulatory violations, working with the public and legal representatives, and making recommendations for compliance actions.

GovTechHuman ResourcesInformation TechnologySoftware

Responsibilities

Under general supervision, the selected candidate will obtain evidence of reported fraud, civil regulatory violations and/or other violations of the rules and regulations of a state agency or of state and/or federal laws or involving claims for damages, fines, or penalties by a state agency

Involves direct public contact work as well as contact with insurance company representatives and lawyers

Performs related investigative work as required

Works in a team environment with all divisions of state agencies and/or outside agencies or organizations

Makes recommendations for suggested regulatory compliance actions and/or hearing requests

Public discourse requires professional attitude and adherence to all DOP and OIC personnel policies at all times

Other duties as assigned

Qualification

Investigative workLaw enforcement experienceBachelor's degreePublic contact skillsTeamwork

Required

Bachelor's degree from an accredited college or university

One (1) year of full-time or equivalent part-time paid experience in law enforcement or investigative work or in determining eligibility for credit, insurance or government programs

Possession of a valid driver's license and the availability of an automobile is required

Qualification to possess and use firearms may be required

Preferred

Two (2) years of full-time or equivalent part-time paid investigative, law enforcement, surveillance, accounting/auditing, and/or business operations, lottery operations, and/or casino operations, or gaming operations experience

Preference may be shown to applicants with investigative experience in casino or gaming operations

Benefits

Holidays - Minimum of 12 paid holidays

Leave Accrual - Ample Annual (starting at 4.61 hours a pay period) and Sick Leave (5.55 hours a pay period) Accrual

Medical Insurance - Insurance through Public Employees Insurance Agency (PEIA) with several plan options and Flexible Benefits through Mountaineer Flex Benefits to cover additional needs

Life Insurance - Free $10,000 Basic Life Insurance and additional life insurance offered at a low cost to you

Retirement - Mandatory retirement where the employee contributes a portion of their annual salary and the employer also contributes, in addition to an optional 457 deferred compensation retirement plan