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Jobs

 

Posted: July 2, 2009

Maryland Insurance Administration

Investigative Auditor (075016)

www.mdinsurance.state.md.us

 

The Maryland Insurance Administration (MIA) is at the forefront of consumer protection. Through our

dedicated and professional staff, we ensure that consumers receive the rights and benefits to which they

are entitled under insurance contracts.

 

The Maryland Insurance Administration’s Insurance Fraud Division is recruiting for the position of

Investigative Auditor. The auditor will be working on investigative teams which include prosecutors and

investigators. Responsibilities include auditing and analysis of financial, business, legal and/or medical

records, including bank, settlement and insurance company records and patient files; interviewing

witnesses, victims and targets; preparing reports of interviews, financial evidence and other evidence

reviewed and accessing and evaluating electronic information. Other duties include testifying before the

grand jury and in criminal court proceedings.

 

Requirements for this position:

• A bachelor’s degree in accounting, finance, business administration or related discipline

• A minimum of 3 years experience in forensic auditing or a Masters Degree in Forensic Studies

• The ability to handle complex financial investigations and prior experience conducting

investigative interviews

• The ability to work in teams and prior experience working with prosecutors and/or attorneys

• Knowledge of MS Word, Excel and Access or similar computer software

• The ability to communicate effectively orally and in writing and attention to detail

• Experience in criminal investigation is preferred but not required

• Certified Fraud Examiner (CFE) designation a plus but not required

 

For immediate consideration, send your packet that MUST include (incomplete packets may not be

considered):

1. a cover letter stating your interest,

2. the position for which you are applying,

3. salary history and requirement,

4. a recent writing sample

5. professional resume, and

6. 3 work related references, including at least one from an attorney with whom the candidate has

worked recently

by email to: mcapps@mdinsurance.state.md.us

 

 

This site is maintained by Brian S. Tanen, CFE, CPA
Send mail to btanen@cfemd.org with questions or comments about this web site.

Copyright © 2007 Baltimore, MD Chapter of Certified Fraud Examiners