Special Agent

National Insurance Crime Bureau

1d•$73,330 - $80,121

About The Position

This position serves as the primary NICB contact with member companies and law enforcement agencies providing advice on preventing and combating insurance related crime and fraud in their designated geographical areas. Special Agents are responsible for initiating and conducting investigations which result in the dismantlement of organized groups/rings, arrests of those involved, loss mitigations, restitution, and reduction of insurance fraud. The position functions as the investigative arm of the NICB, working in cooperation with member companies, law enforcement and other associated agencies to combat insurance related crime.

Requirements

Bachelor’s degree or 7-10 years of equivalent experience required
Valid Driver’s license required
3-5 years of related investigative experience required
Recognized functional expert.
Above average performance sustained over time.
Ability to interface successfully with a variety of people.
Ability to continually exercise discretion and independent judgment in matters of significance.
Ability to work independently under pressure.
Capacity to travel.
Good written and verbal communication skills.
High level of organization skills.
Sound decision making skills.
Operate and maintain NICB issued equipment, including the ability to drive a company vehicle.

Nice To Haves

Insurance industry or law enforcement experience preferred

Responsibilities

Conducts timely and thorough, multi-claim, multi-carrier criminal investigations.
Collects, analyzes, and calculates relevant data for use in investigations.
Properly documents all phases of investigative activity.
Prepares summary investigative presentations for submission to law enforcement/prosecutor.
Represents NICB in criminal court as requested, often testifying as an expert witness.
Serves as liaison with member companies, law enforcement and government agencies to promote and provide the full range of NICB services.
Functions as a “technical” expert in fraud investigations and identifying insurance fraud schemes/claim file review.
Maintains membership in appropriate professional organizations.
Works well with others in a Task Force environment / a team player.
Establishes and maintains business relationships with member companies, law enforcement, regulatory agencies and vendors.
Provides comprehensive training to member companies and law enforcement on related insurance crime matters.
Identifies potential new member customers.
Other duties as assigned.