Compliance Investigator Jobs

About The Position

Requirements

• Eight years of experience in accounting, auditing, administrative services, building inspection, real estate appraisal, law enforcement, investigations, or in the issuance or recommendation of medical licenses; OR Six years of full-time work experience in any field plus five years of experience in accounting, auditing, administrative services, building inspection, real estate appraisal, law enforcement, investigations, or in the issuance or recommendation of medical licenses; OR A bachelor's degree plus five years of experience in accounting, auditing, administrative services, building inspection, real estate appraisal, law enforcement, investigations, or in the issuance or recommendation of medical licenses; OR An advanced degree plus four years of experience in accounting, auditing, administrative services, building inspection, real estate appraisal, law enforcement, investigations, or in the issuance or recommendation of medical licenses.
• Every 30 semester hours earned from an accredited college or university will be credited as one year of experience towards the six years of full-time work experience in any field. The maximum substitution allowed is 120 semester hours which substitutes for a maximum of four years of experience in any field.

Responsibilities

• Assist the Deputy Commissioner in directing and administering the operations of the Office of Insurance Fraud.
• Supervise Compliance Investigator Managers and provide leadership and strategic direction to investigative and administrative staff.
• Oversee day-to-day operations of the division, including monitoring workflow, ensuring adherence to policies and procedures, and managing employee performance.
• Develop, implement, and evaluate operational policies and procedures to support effective fraud prevention and enforcement activities.
• Conduct legislative and regulatory research, identify gaps in public policy, and develop recommendations related to insurance fraud matters.
• Draft proposed legislation, regulatory documents, reports, and other correspondence related to division operations and enforcement initiatives.
• Confer with legislators, law enforcement agencies, industry representatives, and other stakeholders regarding insurance fraud issues and legislative initiatives.
• Represent the Louisiana Department of Insurance before legislative committees and other governmental bodies as needed.
• Perform other duties and special projects in support of the Office of Insurance Fraud and the Louisiana Department of Insurance.