Compliance Investigator 4

About the Department

The Louisiana Department of Insurance is seeking a Compliance Investigator 4 in the Office of Insurance Fraud/Investigations Division. This position serves as a technical specialist responsible for conducting complex insurance fraud investigations, coordinating investigative efforts with law enforcement and prosecutorial agencies, and supporting executive security operations for the Department. The position also provides expertise in investigative procedures, prepares cases for administrative and judicial proceedings, and supports the Department's efforts to detect, investigate, and deter insurance fraud.

The ideal candidate possesses the following competencies:
  
Core Competencies:

• Communicating Effectively: The ability to convey information, ideas, and emotions using structured communication methods that promote understanding and engagement.

• Displaying Expertise: The ability to demonstrate specialized knowledge, skills, and experience to apply subject-matter expertise in diverse and evolving contexts.

• Making Accurate Judgments: The ability to assess options, weigh risks, and make sound decisions using available information and logical reasoning.

• Thinking Critically: The ability to analyze information objectively, identify connections across sources, and form logical, well-supported conclusions.

• Training Others: The ability to design and deliver training experiences that build knowledge, develop skills, and improve performance.

Preferred Competencies:

• Acting Decisively: The ability to make timely, confident decisions using sound reason.

• Acting with Ethics and Integrity: The ability to make choices that reflect ethical standards, integrity and honesty, regardless of circumstances or personal benefit.

• Managing Risks: The ability to identify risks and take action to reduce their likelihood or impact in order to protect people, resources, and long-term goals.

Position Duties

Minimum Qualifications

The official job specifications for this role, as defined by the State Civil Service, can be found here.

Other Qualifications

Job Duties:

As a Compliance Investigator 4 in the Office of Insurance Fraud/Investigations Division, you will/may:

• Conduct complex investigations involving suspected insurance fraud committed by licensed and non-licensed individuals, including coordinating investigative activities with local, state, and federal law enforcement agencies.

• Manage executive security operations for Department leadership by conducting threat assessments, risk management activities, travel security planning, emergency response coordination, and event security.

• Investigate allegations involving insurance fraud, including producer and agent misappropriation of premiums, misrepresentation, fraudulent insurance policies, and other suspected violations of Louisiana insurance laws.

• Coordinate investigative support for criminal, civil, and administrative cases by gathering evidence, preparing investigative reports, affidavits, search warrants, and other case-related documentation.

• Analyze investigative findings and present evidence through written reports, testimony, and other communications during administrative, civil, criminal, and other legal proceedings.

• Serve as a technical resource by providing guidance on investigative techniques, fraud detection, and compliance with applicable laws, regulations, and Department policies.

• Collaborate with prosecutors, law enforcement agencies, and other governmental partners to support the successful investigation and prosecution of insurance fraud cases.

• Manage the Office of Insurance Fraud's Peace Officer Standards and Training (POST) certification, training, and qualification requirements.

• Perform other duties as assigned in support of the Office of Insurance Fraud's mission.

Position-Specific Details:

Division/Location: Office of Insurance Fraud/Investigations Division

Appointment Type: Probational or Promotional

Career Progression: This position will be filled as a Compliance Investigator 4

Compensation: The salary will be determined based on qualifications and experience within the established pay range.

How To Apply:

NO CIVIL SERVICE exam is required to be considered for this vacancy.

To apply for this vacancy, click on the “Apply” link above and complete an electronic application, which can be used for this vacancy as well as future job opportunities. Applicants are responsible for checking the status of their application to determine where they are in the recruitment process. Further status message information is located under the Information section of the Current Job Opportunities page.

*Information to support your eligibility for the position must be included in the application (i.e., relevant, detailed experience/education). Resumes will not be accepted in lieu of completed education and experience sections. Applications may be rejected if incomplete.

Contact Information:

For further information about this vacancy, contact:

Dr. Phillip Donagriche

Human Resources Division

Louisiana Department of Insurance

P.O. Box 94214

Baton Rouge, LA 70804

[email protected]

Louisiana is a State As a Model Employer (SAME) that supports the recruitment, hiring, and retention of individuals with disabilities.

Benefits

Supplemental Questions

Required Question

Agency Information