Job Description

Join to apply for the Insurance Fraud Investigator II role at Commonwealth of Kentucky . This role is part of the Department of Insurance, Division of Insurance Fraud Investigation. Protect the Commonwealth through conducting fair and impartial criminal investigations and other related activities to deter insurance fraud. Pay Range This is the pay range for the position. Your actual pay will be based on your skills and experience. Talk with your recruiter to learn more. Responsibilities Plan and conduct professional investigations for sensitive, complex referrals of persons and entities suspected of violating insurance fraud laws. Coordinate case files and investigative reports with other investigators and management. Compile detailed investigative reports. Work closely with administrative staff to compile comprehensive case files and prosecutor notebooks. Communicate with insurance companies and their Special Investigation Unit. Consult with staff attorneys and the Office of Legal Services on case preparation and litigation. Draft, present, and discuss information with prosecuting attorneys for the preparation and prosecution of criminal practices. Assist investigators with conducting investigations, interviewing witnesses, and preparing detailed case reports. Assist in training new investigators. Catalogue, mark, and secure evidence. Interpret and enforce departmental rules, regulations, and policies in performing investigative work. Work with other law enforcement agencies (local, state, and federal) and insurance company special investigative units to develop insurance fraud and other related criminal cases. Conduct presentations in reference to insurance fraud as needed. Perform other duties as assigned. Skills & Expectations Attention to detail Excellent verbal and written communication skills Time management Teamwork Organization skills Reasons to Work for Us Paid leave (sick, annual, etc.) and paid holidays Training/career development opportunities Educational and tuition assistance Health, dental, and vision insurance options, flexible spending accounts, and first‑day health insurance coverage Life insurance Retirement Deferred compensation Wellness incentive programs Employee discounts on electronics, health and wellness, retail, travel/events/entertainment, services/education Telecommuting and flexible work schedules Peace Officer Professional Standards (POPS) Certification is required. For more information about POPS certification, please visit Applicants Applicants must be currently authorized to work in the United States for any employer. Minimum Requirements Education: Graduate of a college or university with a bachelor’s degree. Experience: Must have four years of experience in investigative law enforcement or a related field of investigation. Substitute Education for Experience: None. Substitute Experience for Education: Experience in investigative law enforcement or experience in the insurance industry, an insurance regulatory agency, or related field in financial analysis, claims adjusting investigation, management, or experience dealing with substantive insurance issues will substitute for the required education on a year-for-year basis. Special Requirements: Must be twenty‑one years of age. Must possess a valid driver’s license prior to employment in this job classification. Employees are subject to provisions of KRS Chapter 15 and 503 KAR 1:140 relating to peace officer certification as administered by the Kentucky Law Enforcement Council. Must maintain any required licensure(s), certification(s), or other credentials for the length of employment in this classification. Working Conditions Will have frequent contact with the general public. May work irregular hours. Statewide travel required, which may include out‑of‑state travel for investigations, coordination with other jurisdictions, and training. Hazardous duty related to law enforcement, including arrests that could result in physical effort or altercation. Seniority Level Mid‑Senior level Employment Type Full‑time Job Function Legal Industries Government Administration Additional Information Referrals increase your chances of interviewing at Commonwealth of Kentucky by 2×. Get notified about new Fraud Investigator jobs in Kentucky, United States . #J-18808-Ljbffr Commonwealth of Kentucky

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