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Investigator (Job Posting #13-172)

Police
Texas Department of Insurance (TDI) - Austin, Texas

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Application Deadline:

Salary Information

Entry Level Salary:
$50,001.00 annual
Academy Graduate:
$50,001.00 annual
Lateral:
$50,001.00 annual
Top Pay:
$50,001.00 annual

Job Description

Important notice: Read before you apply Current Opportunity: Investigator Repost (3/6/13) Internal/External Posting for TDI Employees and the General Public. This position investigates fraudulent insurance acts related to Worker’s Compensation Insurance that are in violation of a penal law that is committed, or attempted, while engaging in the business of insurance. Additionally, this position:
  • Conducts criminal white-collar investigations involving business transactions including interviewing witnesses and preparing financial analyses
  • organizes and maintains case files and evidence
  • documents investigative findings in clear and concise formats
  • uses a case management system to document investigative activity
  • prepares summaries of financial transactions for referral to Federal and State prosecutors
  • extracts financial data from case files for entry into data bases
  • provides testimony and technical support in connection with judicial proceedings
  • coordinates criminal investigations and maintains contact with various state or federal law enforcement organizations relative to insurance fraud matters
  • reviews legal aspects of investigations and recommends action as appropriate
  • completes unit and agency administrative reports as required and travels in order to complete investigations.

Job Requirements

  • Age: not specified
  • Education: prefer four-year college or university degree
  • Experience: may substitute for education on a year-for-year basis
For complete job posting details and application instructions, please visit our website

Contact Informaton

Human Resources

Texas Department of Insurance (TDI)
333 Guadalupe St.
Austin, Texas 78701
phone: (800) 578-4677

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