This is an internal agency employment opportunity for current employees, including OPS, of the Department of Financial Services, the Office of Financial Regulation, and the Office of Insurance Regulation. The position audits investigative files submitted for possible administrative action to determine legal sufficiency. Reviews files to ensure that proper writing techniques have been implemented and that the file follows the correct format. Analyzes investigative reports to ensure appropriate levels of investigative analysis, completeness of documentation, accuracy of communications, and adherence to investigative procedures. Tracks outstanding Settlement Stipulation Agreements and the processing of those returned from the subject of the investigation. Confers with the named subjects of the Stipulation Agreements or their legal representatives to negotiate settlement terms. Determines by analysis which files are acceptable to warrant submission to the Office of the General Counsel for further review and those which either need additional investigative work, format corrections or to be returned for lack of substance and legal sufficiency. Makes recommendations regarding settlement of investigative cases. Provides training and constructive feedback to investigators and other team members to promote team effectiveness and efficiency in producing sufficient legal investigative reports. Participates in workshops, conference calls, and training to keep abreast of statutes, rules, regulations, and policies and procedures relating to insurance contracts, solicitation, claims handling, and other insurance related transactions. Supports disaster response operations by coordinating canvassing efforts and assisting policyholders expedite the claims process and access immediate aid. Performs related duties as required.
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Job Type
Full-time
Career Level
Mid Level
Education Level
Associate degree