Full-time Remote Investigator

Job Type: Full-time
Agency: 216 Department of Insurance & Financial Services - Insurance
LinkedIn Tag: #LI-POST
The Iowa Insurance Division is seeking a highly motivated and experienced Investigator to join our Market Regulation Bureau.
This crucial position is dedicated to consumer protection by investigating and enforcing Iowa insurance and financial security statutes and regulations against unlawful, incompetent, or dishonest market conduct.
If you have experience in insurance and/or financial security investigations and are committed to regulatory compliance, this is your opportunity to play a key role in maintaining integrity across Iowa's insurance and financial security markets.
As an Investigator, you will be primarily responsible for regulatory investigations of licensed individuals and business entities.
Initiate and lead thorough investigations into potential violations of state insurance laws and regulations.

• Direct investigations on regulated parties, including Producers/Agents, Adjusters, Appraisers, Umpires, investment advisors, and other licensed entities.
• Review, analyze, and investigate consumer complaints involving regulated individuals and companies.
• Analyze insurance company and producer conduct for adherence to critical statutes, including the Insurance Trade Practices Act (Iowa Code Chapter 507B), the Insurance Producer Law (Iowa Code Chapter 522B), Licensing of Adjuster (Iowa Code Chapter 522C), Licensing of Appraisers and Umpires (Iowa Code Chapter 522F) and Uniform Securities Act (Iowa Code Chapter 502).
• Qualified applicants will have proven, progressive experience in insurance investigations, regulatory compliance, financial crimes investigation, or a related enforcement field and a strong understanding of insurance and financial security principles, practices, and state regulatory requirements.

Must have the ability to analyze complex business conduct, interpret legal statutes, conduct effective in-person and phone/video interviews, and prepare detailed, well-supported investigative reports.
Certified Insurance Fraud Investigator (CIFI); Fraud Claim Law Associate (FCLA), Senior Claim Law Associate (SCLA) or Certified Fraud Examiner (CFE).
The Iowa Insurance Division Offers a Strong Team Culture and a respect for work-life balance. We have a competitive total compensation package for all full-time employees, including:

• Iowa Public Employees Retirement System (IPERS)
• Retirement Investors Club (RIC)
• Health, Dental and Vision Insurance
• Paid Holidays (9 days/year)
• Hybrid Telework opportunities

The State of Iowa participates in E-Verify, a federal program that helps employers confirm the employment eligibility of all newly hired employees. The State of Iowa also complies with the federal Right to Work laws, which protect employees' rights to work without being required to join a labor organization. 1) Graduation from an accredited school of law.
Graduation from an accredited college or university with a Bachelor's degree; A total of three years full-time work experience in at least one of the following areas: i. Multi-line insurance adjusting or underwriting; Investigating and recognizing violations of state laws or regulations and preparing cases proving such violations for presentation at administrative hearings; Conducting research, analysis, interpreting, implementing or monitoring insurance regulations and insurance products and providing consultation and customer assistance and technical assistance to stakeholders; Business management and administration including: budget administration and analysis, regulatory and legal compliance, quality assurance, and customer service administration.

1. A total of seven years of education and/or full-time experience (as described in number two), where thirty semester hours of accredited college or university coursework in any field equals one year of full-time experience.
2. Current continuous experience in the state executive branch that includes 18 months of fulltime work in insurance regulation.

At the heart of our commitment to excellence is a dedication to our most valuable asset - our employees. Prioritize your well-being with our comprehensive health plans, including medical, dental, and vision coverage. Retirement Planning:
We are proud to offer the Iowa Public Employees Retirement System (IPERS). A defined benefit plan, IPERS benefits are guaranteed for life, meaning once you retire, you will receive the same monthly benefit for the remainder of your life (once vested). We invest in your long-term financial well-being, so you can retire with peace of mind.
Our leave policies, including paid holidays, vacation, and sick leave with unlimited accrual, ensure you have the flexibility you need for personal and family matters.
We support your growth through training programs, workshops, and tuition reimbursement.
Employee Assistance Program (EAP):
Access confidential counseling, resources, and support through our Employee Assistance Program.
Diversity and Inclusion:
We believe diversity is a strength that drives innovation.
Do you understand that the information provided on your application and resume must be truthful, honest, and accurate to the best of your knowledge?

Knowingly misrepresenting the facts when submitting any information related to an application, examination, certification, appeal, or any other facet of the selection process will result in your disqualification from this application and future employment with the state of Iowa.
Have you filed a registration statement pursuant to the federal Foreign Agents Registration Act of 1938, as amended, 22 U.No - I have NOT filed a registration statement pursuant to the federal Foreign Agents Registration Act of 1938, as amended, 22 U.Yes - I HAVE filed a registration statement pursuant to the federal Foreign Agents Registration Act of 1938, as amended, 22 U.Have you graduated from an accredited law school?
Have you graduated from an accredited four-year college with a major in any field? IF YES - How many years of full-time experience do you have in:i. Multi-line insurance adjusting or underwriting; Investigating and recognizing violations of state laws or regulations and preparing cases proving such violations for presentation at administrative hearings; Conducting research, analysis, interpreting, implementing or monitoring insurance regulations and insurance products and providing consultation and customer assistance and technical assistance to stakeholders; Business management and administration including: budget administration and analysis, regulatory and
I have not graduated from an accredited four-year college with a major in any field
How many years do you have of COMBINED education and full-time work experience in:i. Multi-line insurance adjusting or underwriting; Investigating and recognizing violations of state laws or regulations and preparing cases proving such violations for presentation at administrative hearings; Conducting research, analysis, interpreting, implementing or monitoring insurance regulations and insurance products and providing consultation and customer assistance and technical assistance to stakeholders; Business management and administration including: budget administration and analysis, regulatory and legal compliance, quality assurance, and customer service administration., where thirty semester hours of accredited college or university course work in any field equals one year of full-time experience?
I have not graduated from an accredited four-year college with a major in any field
Are you a current permanent State of Iowa employee? If Yes - do you have current continuous experience in the state executive branch that includes 18 months of fulltime work in insurance regulation?
I am a current State of Iowa employee but do not have current continuous experience in the state executive branch that includes 18 months of fulltime work in insurance regulation
I am a current State of Iowa employee and DO have current continuous experience in the state executive branch that includes 18 months of fulltime work in insurance regulation