State of Arizona :

 

Job Information
Job Title:  Special Agent 
Agency:  INSURANCE DEPARTMENT 
Job Reference ID:  47824 
Category:  INVESTIGATIONS/COMPLIANCE 
Grade:  21 
Posted Date:  06/12/2019 
Close Date:  06/30/2019 
Job Description



ARIZONA DEPARTMENT OF INSURANCE
https://insurance.az.gov

The Arizona Department of Insurance is committed to a work environment in which all individuals are treated with respect and dignity.

Special Agent
Pay Grade 21

$65,000 – $68,000 / Year
100 North 15th Avenue, Suite 102, Phoenix, AZ 85007

JOB SUMMARY:

The Arizona Department of Insurance Investigations Division is seeking AZPOST certified police officer to fill a special agent vacancy.  The position requires the Agent, under the general supervision of the Special Agent Supervisor, to perform statewide, national, and, at times, international civil and criminal investigations of a highly complex nature, working with a high degree of independence. 

JOB DUTIES: 

Work involves:

·         Reviewing allegations, complaints or other information to determine whether insurance fraud may have been committed

·         Developing investigation and intelligence-gathering plans

·         Analyzing documents and records, including computerized financial and statistical analyses

·         Conferring with attorneys assigned to insurance fraud cases regarding progress of investigations, quality of case files and evidence, drafts of subpoenas, warrants, etc

·         Preparing affidavits to obtain search and arrest warrants and wiretaps

·         Interviewing victims, witnesses and suspects in criminal and civil investigations

·         Serving warrants, conducting searches, making seizures, installing wiretaps, effecting arrests, and booking suspects

·         Conducting undercover investigations, including infiltrating and penetrating criminal organizations or conspiratorial groups engaged in white-collar crime, organized crime, securities fraud, medical provider fraud, computer fraud, financial fraud or racketeering

·         Maintaining case files and evidence; preparing detailed investigation reports

·         Testifies in criminal, civil and administrative proceedings

This position is regarded as a State law enforcement contact point for information specific to Civil and Criminal Insurance Codes, Agent Licensing and Industry Regulations.  Work may involve danger while working undercover.  May be required to endure long hours of research, fluctuating work hours, interviewing/interrogating suspects and hostile witnesses, and making arrests.  Some travel as required, including both interstate and international journeys.

This class is distinguished from other investigator classes by its responsibility for writing affidavits to obtain warrants for conducting court authorized searches, making seizures, wiretaps, and arrests not limited to agency specific violations, and may be called upon to conduct investigations in foreign countries.  Case expertise requirements include intricate knowledge reference the investigation of domestic and international vehicle theft fraud, financial crimes, document crimes, workers compensation fraud, life insurance fraud, unauthorized off shore insurers, illegal enterprises, and organized criminal syndicates. 

KNOWLEDGE, SKILLS AND ABILITIES (KSA’S)

Must have knowledge of principles and practices of case management

·         Knowledge, of civil and criminal laws applicable in the State of Arizona, particularly State, Federal and local laws concerning fraud, misrepresentation, official corruption, embezzlement, tax evasion, extortion and racketeering as related to insurance fraud

·         Knowledge and experience applying methods, techniques, procedures and practices in criminal investigation, with knowledge specific to the investigation of white-collar crime or insurance fraud

·         Knowledge of court procedures, practices, rules and traditions

·         Skill in applying methods and techniques of undercover law enforcement work and surveillance

·         Ability to work as part of a team of investigators (requiring interpersonal skills)

·         Skill in communicating professionally and diplomatically, under difficult and even contentious circumstances

·         Ability to control behavior under unusually difficult and dangerous circumstances

·         Knowledge of word-processing software

·         Ability to use computing and communications (telephone, two-way radios, fax, etc.) equipment

·         Knowledge of Arizona Criminal Justice Information System policies, procedures, guidelines and system

·         Ability to apply sound judgment

·         Ability to work independently

·         Ability to safely drive a motorized vehicle

SELECTIVE PREFERENCE(S):

Must be AZPOST certified police officer

BENEFITS: 

The Arizona Department of Administration offers a comprehensive benefits package to include: 

·         Optional employee benefits include short-term disability insurance, deferred compensation plans, and supplemental life insurance

·         Life insurance and long-term disability insurance

·         Vacation with 10 paid holidays per year

·         Health and dental insurance

·         Retirement plan

·         Sick leave

RETIREMENT: 

Positions in this classification participate in the Arizona State Retirement System (ASRS). 

Please note that enrollment eligibility will become effective after 27 weeks of employment.

CONTACT US: 

If you have any questions, please feel free to contact ADOA Recruitment at [email protected]  or at (602) 542-6186 for assistance.

Persons with a disability may request a reasonable accommodation such as a sign language interpreter or an alternative format by contacting Rick Mead at [email protected]Requests should be made as early as possible to allow time to arrange the accommodation. Arizona State Government is an AA/EOE/ADA Reasonable Accommodation Employer.

 

 
Position Requirements
Position Level:    Hours:   
 Work Arrangement:     Employment Type:   
Hourly Rate:  $0.00 / per hour  Salary:  $65,000.00-68,000.00 

 

Close Massege Box


Welcome to Linkages Experience Accessibility. Loading please wait...


To pause and unpause the screen reader use Ctrl + SpaceBar.
To review and adjust the settings press the Back Slash "\".
To toggle on and off the list of keyboard commands press Alt + "K".
↑ and ↓ arrows use to select dropdowns and radio buttons.
Ctrl + Alt + ↑ = Move up one row.
Ctrl + Alt + ↓ = Move down one row.
Spacebar use to select checkboxes or button.
Ctrl + Shift + Backspace = Close the reader to allow third party readers to function or reopen it.

To exit any menu click the ESC key.


Here is a complete list of Keyboard Commands for this toolbar.
  • \ = List selected hotkeys
  • Ctrl + spacebar = Play or Pause Audio Reader
  • Alt + K = Keyboard Commands
  • Alt + F1 or Alt + H = Access Help and Technical support
  • Alt + M = Menu
  • Alt + S = Access the toolbar settings
  • Alt + I = Text increase font size
  • Alt + D = Text decrease font size
  • Alt + P = Readable text
  • Alt + L = Highlight links
  • Alt + N = Keyboard navigation
  • Alt + J = Grayscale
  • Alt + Y = Contrast
  • Alt + T = High Contrast
  • Alt + R = Clear Settings
  • Alt + 7 = Increase voice pitch
  • Alt + 8 = Decrease voice pitch
  • Alt + 9 = Increase audio rate
  • Alt + 0 = Decrease audio rate
  • Alt + + or Alt + V = Increase volume
  • Alt + - or Alt + B = Decrease volume
  • Esc = Exit the toolbar or any dialog
  • Ctrl + F5 = Refresh Page
  • Tab = Navigate to the next element
  • Shift + Tab = Navigate back
  • Ctrl + Alt + ↑ = Move up one row
  • Ctrl + Alt + ↓ = Move down one row
  • Alt + C = Access Certification
  • Ctrl + Shift + X = Close or open this toolbar
  • Ctrl + Shift + Backspace = Full close or open this service (with page reloading)
  • ↑ and ↓ arrows use to select dropdowns and radio buttons
  • Spacebar use to select checkboxes or button

Close Massege Box

Accessibility Tools

<
>
Accesibility guy
Linkages Experience
Accessibility
Accesibility guy
Linkages Experience
Accessibility
help Report Accessibility
Issues and Help
Close Linkages Experience
Close
Play Play
Stop Stop
Pause Pause
Certification Certification
Hide Hide