SUPERVISING FRAUD INVESTIGATOR II, DEPARTMENT OF INSURANCE jobs in United States
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California Department of Insurance · 14 hours ago

SUPERVISING FRAUD INVESTIGATOR II, DEPARTMENT OF INSURANCE

positionSolano County, CA
timeFull-time
remoteHybrid
senioritySenior Level
money$9,840/mo - $13,459/mo

The California Department of Insurance is the consumer protection agency for the nation's largest insurance marketplace. They are seeking a dynamic Supervising Fraud Investigator II who will oversee law enforcement functions and decision-making within the Regional Office, manage budgets, and implement training programs related to insurance fraud.

Auto InsuranceHealth InsuranceInsuranceLife Insurance
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Diversity & Inclusion

Responsibilities

Planning, organizing, and directing the law enforcement staff and programs within their designated geographical area of the State
Directly supervises the Supervising Fraud Investigator I’s and oversees the activities of other support staff assigned to the regional office
Preparing and implementing Division policy and procedures
Managing the Regional Office budget
Reviewing and analyzing regional area crime trends
Identifying and developing in-house training programs to meet Division needs
Overseeing the implementation of the training program for local law enforcement agencies and insurance personnel in their region
Preparing and facilitating a formal public outreach program to provide training in insurance fraud awareness, detection, and reporting requirements
Assisting in the administration of a specialized investigative program or project as mandated by law or required by Division administration
Providing reports on the utilization of resources including workload and case management data on all fraud operations for the Regional Office
Coordinating grant-funded task force operations with prosecutors and allied law enforcement
Testifying at criminal, legislative and administrative proceedings as an expert witness
Preparing, analyzing, and monitoring legislation affecting the Division

Qualification

Investigative dutiesLaw enforcement supervisionFraud detectionBudget managementTraining program developmentPublic outreachReport preparationExpert witness testimonyLegislation monitoringCommunication skills

Required

Graduate of Regular Basic Course (RBC) Academy or Specialized Investigators' Basic Course (SIBC) Academy required
Successfully qualify at quarterly weapon qualifications and meet all POST requirements
Possess a valid driver's license issued by the Department of Motor Vehicles and shall safely operate a motor vehicle
Background check and fingerprinting required
Criminal Record Supplemental Questionnaire (CRSQ) is required

Company

California Department of Insurance

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California Department of Insurance is a consumer protection firm that offer a complete range of products & services in the insurance market.
dateFounded in 1868
location
Sacramento, California, USA
people-size1001-5000 employees
web-link
https://www.insurance.ca.gov

Funding

Current Stage
Late Stage

Leadership Team

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Namita Kansal
Chief Information Security Officer
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