|
|
|
|
Posted: July 2, 2009 Maryland Insurance Administration Investigative Auditor (075016)
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 |
