Special Investigator
Iowa Department of Administrative Services
Special Investigator
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Special Investigator
Salary
$59,363.20 - $90,376.00 Annually
Location
Des Moines - 50315 - Polk County, IA
Job Type
Full-time
Remote Employment
Flexible/Hybrid
Job Number
25-02147
Agency
216 Department of Insurance & Financial Services - Insurance
Opening Date
02/04/2025
Closing Date
2/16/2025 11:59 PM Central
LinkedIn Tag
#LI-POST
Point of Contact
employment@iid.iowa.gov
+ Description
+ Benefits
+ Questions
Job Description
Only applicants who meet the Minimum Qualification Requirements and meet all selective requirements (listed below) will be placed on the eligible list.
The Iowa Insurance Division is seeking aSpecial Investigator for our Fraud Bureau. This is a certified peace officer position.
The Iowa Insurance Fraud Bureau is the only State Law Enforcement Agency specifically tasked with receiving complaints of insurance fraud, securities fraud, and acts of fraud identified in other areas of regulatory authority under the Commissioner of Insurance. Fraud Bureau Special Investigators are responsible for investigating those complaints and facilitating criminal prosecutions of the offenders. This authority is extended to Special Investigators through Iowa Criminal Code 507E.
Insurance companies are required by Iowa law to refer any suspected incidents of insurance fraud to the Iowa Insurance Fraud Bureau. The Fraud Bureau also receives fraud complaints from other government entities, law enforcement agencies, as well as the general public. The Special Investigator is responsible for analyzing and investigating potential insurance fraud cases.
Special Investigators, through partnerships, work cooperatively with other local, state, and federal government entities to resolve these cases successfully. Investigators are often the liaison between other law enforcement agencies and financial services companies. Depending on the extent of the fraud, investigations can be long-term, complex, and labor-intensive.
Special Investigators handle cases involving various lines of insurance including health, life, workers’ compensation, and property/casualty insurance. Special Investigators also conduct investigations into the activities of insurance producers and securities brokers conducting business in the State of Iowa.
During the course of an investigation, the Special Investigator will use a variety of different procedures including but not limited to:
+ Conducting informational-based searches regarding the involved parties to verify information and collecting additional information from involved parties
+ Analyzing all case-related information
+ Gathering additional evidentiary documents through the use of file request letters, subpoenas, search warrants, etc
+ Conducting interviews of involved parties
+ Preparing detailed investigative reports
+ Presenting the investigative results to the appropriate county, state, or federal prosecutor
+ Filing criminal charges and apprehending the offenders
+ Testifying in court proceedings
Special Investigators are also required to be familiar with, learn to recognize, document, and report violations of insurance or securities regulations involving insurance producers, securities brokers, insurance agencies, or other entities and persons doing business in the insurance industry.
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 our full-time employees, including:
+ Iowa Public Employees Retirement System (IPERS)
+ Retirement Investors Club (RIC)
+ Health, Dental and Vision Insurance
+ Vacation and Sick Leave
+ Paid Holidays (9 days/year)
+ Flexible Work Schedule
+ Teleworking available Monday and Friday
Selectives
111 Law Enforcement Academy Graduate:
Applicant must be a graduate from an accredited law enforcement academy approved by the Iowa Law Enforcement Academy. Applicants must state on their application that they have graduated from an accredited academy.
AND
987 Certified Law Enforcement Officer:
Certified Law Enforcement Officer is a certification through the Iowa Law Enforcement Academy (ILEA) or a law enforcement training facility approved by ILEA.
Minimum Qualification Requirements
Graduation and certification from an academy approved by the Iowa Law Enforcement Academy (ILEA), and experience equal to two years of full-time law enforcement work as a sworn officer.
For additional information, please click on thislink to view the job description. (https://das.iowa.gov/sites/default/files/hr/documents/class\_and\_pay/JobClassDescriptions/SpecialInvestigator-80690.pdf)
Additional Qualification Requirements
All applicants must be United States citizens and must be able to successfully pass a background investigation, psychological testing, and thorough medical examination as a condition of accepting a position in this job class.
All applicants must have served as a sworn law enforcement officer with a minimum of two years of criminal investigation experience. If an applicant is not recognized by the Iowa Law Enforcement Academy (ILEA) as a currently certified law enforcement officer, then the applicant must successfully obtain a current certification recognized by ILEA as a condition of accepting this position.
Why Choose the State of Iowa?
At the heart of our commitment to excellence is a dedication to our most valuable asset – our employees. Discover the outstanding benefits that set us apart as an employer of choice.
Our Robust Benefits Package Includes:
Competitive Compensation:
Enjoy a competitive salary that reflects directly on your skills and expertise.
Keep in mind, your wage is just one part of your total compensation. Unlock the complete value of your employment with the State of Iowa by using our user-friendlyTotal Compensation Calculator (https://das.iowa.gov/media/3773/download?inline) .Gain insights into your comprehensive annual compensation, including salary and State-provided benefits.
Health and Wellness:
Prioritize your well-being with our comprehensive health plans, including medical, dental, and vision coverage. Enjoy the peace of mind knowing that the State of Iowa covers 90% of the premiums, providing you and your loved ones with excellent coverage at a remarkably low cost.
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.Click here to learn more about IPERS (https://ipers.org/members) .
Paid Time Off:
Life is unpredictable, and at the State of Iowa, we understand the importance of work-life balance. 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.
Professional Development:
Elevate your career with continuous learning opportunities. We support your growth through training programs, workshops, and tuition reimbursement.
Employee Assistance Program (EAP):
We care about your well-being beyond the workplace. Access confidential counseling, resources, and support through our Employee Assistance Program.
Diversity and Inclusion:
Be part of a diverse and inclusive workplace that embraces all backgrounds and perspectives. We believe diversity is a strength that drives innovation.
Join Us - Elevate Your Career:
Ready to elevate your career with the State of Iowa?Click here (https://iowa.attract.neogov.com/recruitment/p/benefits) to explore more about our unparalleled benefits and discover what makes us unique. Your success is our priority!
01
Do you understand that the answers to all of the following questions must be truthful, honest, and accurate to the best of your ability? Please read all questions and answers thoroughly and make sure you understand them completely.Ensure the answers to your questions match the information filled out on your application and the attachments you have uploaded. If the answers to your questions are inconsistent with your application information or uploaded attachments, you will be given zero points for the question.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.
+ Yes - I understand and agree.
+ No
02
PLEASE READ CAREFULLY
Have you filed a registration statement pursuant to the federal Foreign Agents Registration Act of 1938, as amended, 22 U.S.C. §611 et seq?
+ No - I have NOT filed a registration statement pursuant to the federal Foreign Agents Registration Act of 1938, as amended, 22 U.S.C. §611 et seq
+ Yes - I HAVE filed a registration statement pursuant to the federal Foreign Agents Registration Act of 1938, as amended, 22 U.S.C. §611 et seq
03
Have you graduated and have certification from an academy approved by the Iowa Law Enforcement Academy (ILEA) AND also have experience equal to two years of full-time law enforcement work as a sworn officer?
+ Yes
+ No
04
Does your application demonstrate that you are a graduate from an accredited law enforcement academy approved by the Iowa Law Enforcement Academy? Applicants must state on their application that they have graduated from an accredited academy.
+ Yes
+ No
05
Does your application demonstrate that you are certified as a Law Enforcement Officer? Certified Law Enforcement Officer is a certification through the Iowa Law Enforcement Academy (ILEA) or a law enforcement training facility approved by ILEA.
+ Yes
+ No
Required Question
Employer
State of Iowa
Agency
216 Department of Insurance & Financial Services - Insurance
Address
1963 Bell Ave
STE 100
Des Moines, Iowa, 50319
Website
https://iid.iowa.gov/
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