Special Agent
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. This is a field position which means that the individual is assigned to an Area of Responsibility (AOR) and must travel within that AOR in order to fulfill their job responsibilities.
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
- Insurance industry or law enforcement experience preferred
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.
Benefits
- Comprehensive benefits package
- Attractive 401(k) plan
- Generous paid time off
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What This Job Offers
Job Type
Full-time
Career Level
Senior
Number of Employees
101-250 employees
