NEOGOV · 1 month ago
Senior Financial Exploitation Investigator - Insurance Complaint Analyst
Des Moines - 50315 - Polk County, IA
Full-time
Hybrid
Mid, Senior Level
$62K/yr - $97K/yr
3+ years expNEOGOV is seeking a Senior Financial Exploitation Investigator to join the Iowa Insurance Division team. This role involves leading investigations into financial exploitation to protect senior investors and requires collaboration with law enforcement and advocacy for victims.
GovTechHuman ResourcesInformation TechnologySoftware
No H1B
Responsibilities
Investigate: Analyze documents and conduct interviews to uncover financial fraud
Advocate: Apply applicable laws and rules to make a sound recommendation for action, if necessary
Educate: Assist in developing and delivering training to help others identify and prevent exploitation
Innovate: Work with a team that values new ideas and process improvements
Qualification
Required
Graduation from an accredited school of law
Graduation from an accredited college or university with a Bachelor's degree; and a total of three years full-time work experience in at least one of the following areas: i. Multi-line insurance adjusting or underwriting; or ii. Investigating and recognizing violations of state laws or regulations and preparing cases proving such violations for presentation at administrative hearings; or iii. Conducting research, analysis, interpreting, implementing or monitoring insurance regulations and insurance products and providing consultation and customer assistance and technical assistance to stakeholders; or iv. Business management and administration including: budget administration and analysis, regulatory and legal compliance, quality assurance, and customer service administration
A total of seven years of education and/or full-time experience (as described in number two), where thirty semester hours of accredited college or university coursework in any field equals one year of full-time experience
Current continuous experience in the state executive branch that includes 18 months of fulltime work in insurance regulation
Benefits
Iowa Public Employees Retirement System (IPERS)
Retirement Investors Club (RIC)
Health, Dental and Vision Insurance
Vacation and Sick Leave
Paid Holidays (9 days/year)
Hybrid Telework opportunities
Professional Development
Employee Assistance Program (EAP)
Diversity and Inclusion
Company
NEOGOV
NEOGOV is the leading provider of workforce management software uniquely designed for the public sector, education, and public safety.
501-1000 employees
Funding
Current Stage
Late StageTotal Funding
$700MKey Investors
Warburg Pincus
2025-07-28Secondary Market· $700M
2025-07-28Acquired
2021-06-02Private Equity
Leadership Team
Shane Evangelist
CEO
Brandon McDonald
Head Of Marketing
Recent News
Canada NewsWire
2025-11-14
2025-11-14
Government Technology US
2025-10-31
Company data provided by crunchbase