Job Description

Compliance Investigator

Join the Louisiana Department of Insurance as a Compliance Investigator and play a vital role in protecting consumers and upholding the integrity of the insurance industry. This is a unique opportunity to put your investigative skills to work in a dynamic, impactful environment where no two days are the same. You'll be part of a dedicated team ensuring fair practices and enforcing state regulations, all while enjoying the stability and benefits of public service. If you're detail-oriented, driven, and ready to make a difference, we encourage you to apply today!

The ideal candidate possesses the following competencies:

• Communicating Effectively: The ability to relay information correctly and appropriately to connect people and ideas.
• Following Policies and Procedures: The ability to comply with policies and procedures of the organization, as well as State Civil Service rules, and all applicable federal and state laws.
• Thinking Critically: The ability to objectively question, analyze, interpret, and evaluate information to form a conclusion.

Minimum Qualifications: Three 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; OR A bachelor's degree. Experience substitution is available.

Job Duties: As a Compliance Investigator in the Office of Insurance Fraud, you will/may:

• Conduct investigations into alleged or suspected misconduct by licensed members of the applicable board.
• Review and gather evidence by taking oral, written, or tape-recorded statements from witnesses; may also conduct surveillance.
• Investigate reported violations of state, federal, and agency laws, rules, and policies.
• Prepare and maintain detailed confidential reports and summaries of investigations/inspections.
• Give presentations and training on applicable laws and licensure regulations to the public, as needed.
• Make recommendations on updating laws and requirements for each license.
• Testify in Civil Service hearings, Ethics Commission hearings, board hearings, and in criminal and civil court concerning the results of investigations.

Position-Specific Details: Appointment Type: Probational, Promotional, Detail to Special Duty, or Job Appointment Career Progression: This position can be filled as a Compliance Investigator 1, Compliance Investigator 2, or Compliance Investigator 3. Location: Office of Insurance Fraud/Investigations Division. Compensation: The salary offered will be determined based on qualifications and experience. Legal Statement: The LA Department of Insurance is a State As a Model Employer (SAME) agency that supports improved employment opportunities for individuals with disabilities. Applicants who are POST (Peace Officers Standards and Training) certified are strongly encouraged to apply.

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 Louisiana Department of Insurance P.O. Box 94214 Baton Rouge, LA 70804 Phillip.Donagriche@ldi.la.gov

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