Insurance Investigator

Insurance Investigator

Anticipated Starting Salary Range: $55,600 - $65,000

Starting Salary Commensurate with Qualifications and Experience

Please note: Candidates must apply on the SCC’s Career Center website at https://careercenter.scc.virginia.gov. Applications received through Indeed will not be considered.

The Agent Regulation Division of the State Corporation Commissions (SCC) Bureau of Insurance seeks a motivated and responsible individual to perform specialized investigative and auditing work in its Real Estate Settlement Agent Investigation (RESA) section. Investigators in this section of BOI determine the validity of complaints against title settlement agencies and insurance agents to determine compliance with applicable laws and regulations. Major responsibilities of this position include: conducting in-depth field investigations and audits; collecting, evaluating and analyzing financial data and real estate documentation; conducting interviews with complainants; conducting interrogations with agents and agency personnel; and performing in-depth file reviews. The selected candidate for the Insurance Investigator position will prepare detailed investigative reports and analysis, as well as evidentiary documents and may present cases to counsel and local, state and federal law enforcement agencies. This position requires considerable travel (60%) within the state and occasional travel outside the state. This position offers flexible telework options, professional development opportunities, and the potential for career growth.

Qualifications

Preferred qualifications for this position include professional experience conducting financial investigations, field investigations, and/or experience working in title settlement agencies. The ability to conduct in- depth field investigations and to review, analyze, and comprehend highly technical real estate transactions is essential. Ideal candidates for this position will have familiarity with and the ability to understand all aspects of the closing process and all supporting documentation, including but not limited to, title insurance policies, closing disclosure documents, settlement statements, reconciliations and escrow account records. The ability to conduct investigative interviews and to prepare detailed investigative reports and complex cases for trial and referral is critical for success in this position. Ideal candidates for this position will have the ability to organize data into a logical format for presentation; testify in grand juries, state and federal court; and develop good working relationships with numerous stakeholders throughout the course of the investigation. The ability to travel both in and out of state up to 60% of the time is required.

SCC Information

Located in downtown Richmond, Virginia, the SCC is a state agency with regulatory authority over many business and economic interests in Virginia. More information about the SCC may be found on our website: www.scc.virginia.gov.

The SCC offers its employees rewarding, impactful public-service work; flexible telework options and work-life balance; and professional development opportunities. The SCC fosters a high-performing workforce with a commitment to diversity and inclusion, collaboration, and alignment with the SCC’s mission and strategic goals. Core benefits provided to SCC employees include competitive health and life insurance programs, pre-tax spending accounts, leave programs, and paid holidays. Employees participate in a state retirement plan with options for tax-deferred retirement savings including employer matching. The state funds a short and long-term disability program.

In addition to a rewarding work experience, the SCC offers core benefits including competitive health and life insurance programs, pre-tax spending accounts, leave programs, and paid holidays. Employees participate in a state retirement plan with options for tax-deferred retirement savings including employer matching. The state funds a short and long term disability program.

The SCC regulates various companies and industries in Virginia; therefore, to avoid any conflict, employees are required to sign a Conflict of Interest Form and must dispose of any stock they hold in a regulated company or dispose of any licenses or certificates they hold in any industry regulated by the SCC unless otherwise permitted. Employees also shall report employment of household members by a regulated company.

The SCC is an Equal Opportunity Employer. Military veterans and national service alumni are encouraged to apply. A background investigation is conducted on the selected candidate as a condition of employment. The SCC uses the E-Verify system to confirm identity and work authorization. The information you submit must clearly demonstrate your experience and qualifications as they relate to this position. Interview consideration is based on the information submitted online.

This position is classified in the SCC Salary Structure as a Grade P-9. This position is exempt from the provisions of the Fair Labor Standards Act (FLSA).

How to Apply

This position will remain open until filled; however, interested candidates are strongly encouraged to apply by close of business on March 28, 2024.

Candidates must apply on the SCC’s Career Center website at https://careercenter.scc.virginia.gov. Applications received through Indeed will not be considered.

Job Type: Full-time

Pay: $55,600.00 - $65,000.00 per year

Benefits:

• 401(k)
• 401(k) matching
• Cell phone reimbursement
• Dental insurance
• Employee assistance program
• Employee discount
• Flexible schedule
• Flexible spending account
• Health insurance
• Health savings account
• Life insurance
• Mileage reimbursement
• Opportunities for advancement
• Paid time off
• Paid training
• Parental leave
• Professional development assistance
• Referral program
• Retirement plan
• Travel reimbursement
• Tuition reimbursement
• Vision insurance

Schedule:

• Monday to Friday

Work Location: Hybrid remote in Richmond, VA 23219