Investigator 3

Description

This recruitment will remain open until April 27, 2025. The agency reserves the right to make a hiring decision at any time after the initial screening date on April 9, 2025. It is in the applicant’s best interest to submit materials as soon as possible.

Make a Difference: Protect Consumers & Join Our Dynamic Team!

The Office of the Insurance Commissioner (OIC) seeks a motivated and qualified individual for the Investigator 3 position. This role is within the Legal Affairs Division and is based out of our Tumwater Office.

WHY OIC?

• Meaningful work: Ensure a healthy insurance market & protect Washington consumers.
• Impactful career: Make a daily difference in the lives of countless Washingtonians.
• Small agency, big opportunities: Gain a holistic understanding of our mission and build strong relationships with colleagues.
• Flexible work options: Hybrid work opportunities.
  
  

About The Position

Are you ready to take your investigative skills to the next level? The Investigator 3 position is a high-impact role where you'll serve as an expert investigator, diving deep into complex cases involving suspected violations of Washington’s Insurance Code. This position gives you the opportunity to make a real difference by ensuring that licensed and unlicensed insurance professionals, agencies, and unauthorized insurers are held to the highest standards.

Your work will be pivotal in investigating violations that span across insurance producers, title agents, adjusters, and even unlicensed activities, all while collaborating with the Unauthorized Company Investigations Unit. You’ll also be responsible for investigating the conduct of Health Care Benefit Managers and Pharmacy Benefit Managers throughout Washington state – a key part of our mission to protect consumers.

The Legal Affairs division offers supportive leadership and a zest for employee development and enrichment; with the unit itself being a close-knit, cohesive team that prioritizes collaboration and values the integral role of each Senior Investigator towards the success of the unit.

If you have a sharp eye for detail, thrive in high-stakes investigations, and are passionate about enforcing regulations that protect the people of Washington, this role is for you!

This recruitment may be used to establish a qualified pool of candidates for Investigator 3 vacancies in the next sixty days.

This is a Washington General Service position. The monthly salary range for this position is $5,643 - $7,589.

Benefits & Perks

• Comprehensive benefits package: Health, dental, vision, retirement, paid leave (vacation, sick, etc.) and much more!
• Supportive work environment: We value diversity, professional growth, and collaborative atmosphere.
• Wellness programs: Invest in your well-being with on-site resources and initiatives.
• Work-life balance: Flexible schedules with telework opportunities.
• Public service fulfillment: Contribute to a cause that matters and feel the satisfaction of serving the public good.
• Training & Development: Continuously learn and grow with tuition reimbursement. Public Service Loan Forgiveness, and other programs.
• Free parking (Tumwater) & Public transportation pass (Thurston County): Save on commuting costs.
• And more! Explore our website for additional benefits: https://www.insurance.wa.gov
  
  

Duties

The duties of the position include, but are not limited to:

• Accurately interpret Washington RCW’s and WAC’s to determine which laws are applicable to the issue(s) being investigated.
• Independently review the allegation(s) and consult the appropriate statutes to determine the legal elements.
• Independently plan the investigation to determine the facts of the case and reach a valid conclusion based on these facts.
• Independently conduct interviews of subjects, complainants, and witnesses to obtain relevant evidence keyed to the legal elements of the alleged violation(s).
• Independently draft and obtain signed statements from interviewees to memorialize interviews using Office 365 applications, Adobe Pro, and DocuSign.
• Obtain relevant documentary evidence needed to prove or disprove allegation(s).
• Independently analyze and interpret all documentation received during each investigation for evidentiary value.
• Make legally defensible conclusions within a report of investigation related to allegation based on the evidence gathered, keyed to the legal elements of the alleged violation(s).
• Independently produce a formal report of investigation after completing all the appropriate investigative steps.
• Independently maintain “clean” casefiles in which exhibits are labeled and organized, upon receipt, according to unit procedures.
• Independently maintain proper chain of custody for all evidence.
• Properly and consistently view, capture, keep, and submit evidence. This often includes, but is not limited to, using software applications such as Snagit, Azure, Adobe Pro, Zoom, Teams, DocuSign, Excel, Word, and Outlook.
• Assist Insurance Attorney’s in the review of cases, may involve further investigation into insurance producers, agencies, insurance companies, or other entities associated with the original case.
• Provide informal testimony at internal Producer Enforcement Group and Compliance Committee meetings, to assist OIC regulators.
• The Investigator 3 will provide formal testimony about their investigations during administrative hearings before a Presiding Officer and/or an Administrative Law Judge.
  
  

To read more about this position and view all duties, click here to request a position description.

Qualifications

Required Qualifications:

• Five (5) years of experience* conducting financial examinations and/or audits or investigations of legal violations.
  
  

OR

• Two years as an Investigator 2 with a Washington state governmental agency or equivalent regulatory compliance (i.e., investigations, financial examinations, and/or audits).
• Experience is defined as (a) gathering and analyzing relevant, highly technical data, (b) interpreting and organizing this information, (c) applying the facts to legal statutes, and (d) preparing detailed reports with conclusions supported by evidence keyed to legal statutes. Such experience may be gained through the following types of work functions: review, analysis, and evaluation of insurance contracts or forms for compliance with laws and regulations; investigation and resolution of consumers complaints; professional work experience in areas such as regulatory examinations and regulatory compliance; and ability to conduct audit activities, summarize findings, and recommend corrective actions.
  
  

Note: Education involving a major study in healthcare administration, business administration, public health, or a health-related field, law, or closely related field may substitute for up to 3 years of professional work experience.

If a degree or other credentials are listed, proof will be required prior to employment. Education must be from an accredited institution whose accreditation is recognized by the U.S. Department of Education or the Council of Higher Education Accreditation or a foreign equivalent. If a degree was awarded outside the United States, candidates must provide a credential evaluation report.

Possible Combinations College credit hours or degree–as listed above

Years Of Required Experience–as Listed Above

Combination 1 No college degree

5 years of experience or 2 years as an Investigator 2

Combination 2 An Associate’s Degree

4 years of experience

Combination 3

A Bachelor's Degree

3 years of experience

AND

• Basic level Microsoft Word and Outlook skills
  
  

Preferred/Desired Qualifications

• Familiarity with Title 48 RCW and Title 284 WAC.
• Qualifying investigative experience was performed within the past three years.
• Experience in reading, analyzing and interpreting complex agreements and contracts; especially insurance contracts and agreements.
  
  

Supplemental Information

Ready to join us?

Learn more about the Investigator 3 position and the OIC by visiting our website. We encourage you to check out our video below and listen to what our employees have to say about working here!

Welcome to the OIC

Submit your application today and take the first step towards a rewarding career at the OIC!

Supplemental Information

• This position is represented by the Washington Federation of State Employees (WFSE).
• State law (RCW 48.02.090[5]) prohibits employees of the OIC from having any interest, directly or indirectly, in an insurance company other than as a policyholder. This prohibition includes the receipt of renewal commissions. If employment is accepted with this agency, you agree to abide by this state law.
• If a degree or other credentials are listed by the candidate, proof will be required at the finalist stage. Candidates are encouraged to pre-plan for this. University degrees must be recognized by the U.S. Department of Education and the Council for Higher Education Accreditation (CHEA) or foreign equivalent.
• If a degree was awarded outside the United States, candidates must provide a credential evaluation report.
• Prior to a new hire, a background check including criminal record history will be conducted. Information from the background check will not necessarily preclude employment but will be considered in determining the applicant’s suitability and competence to perform in the position.
• If claiming veteran status, please send your DD 214 to recruitment@oic.wa.gov with INV3_2025-02293 in the subject line. Please do not attach the DD 214 to your application materials. Please black out personally identifiable data such as social security numbers.
• At the OIC, honoring diversity, equity, and inclusion means that as an agency, and as individuals, we are committed to ensuring that all employees and volunteers enjoy a respectful, safe, and supportive working environment. Only by fostering the inclusion of people from all backgrounds, cultures, and attributes, can OIC employees and volunteers achieve their fullest potential and best advance the goals and mission of the agency.
• The Office of Insurance Commissioner is an equal opportunity employer, does not discriminate on the basis of age, sex, marital status, sexual orientation, race, creed, color, national origin, honorably discharged veteran or military status, or the presence of any sensory, mental, or physical disability or the use of a trained service animal by a person with a disability. Persons requiring reasonable accommodation in the application process or requiring information in an alternative format may contact the recruitment team at Recruitment@oic.wa.gov . Those with a hearing impairment in need of accommodation are encouraged to contact the Washington Relay Service at 1-800-676-3777 or www.washingtonrelay.com.
• If you are having technical difficulties creating, accessing (log in, password or email issues) or completing your application (error messages), please call toll-free at (855) 524-5627.
• For general questions regarding applying for jobs, contact the recruiter or Recruitment@oic.wa.gov .
  
  

How To Apply

• Create an online account: Go to the job posting and click the big green “Apply” button. You’ll need to set up an account if you haven’t already.
• Complete your application: Be sure to answer all the questions fully and honestly. Avoid vague answers like “see resume.” This may result in disqualification.
• Attach your cover letter and resume. Applications that do not include a cover letter and resume or are incomplete will be automatically disqualified.
• Provide references: List three people who have supervised your work and can vouch for your skills. If you don’t have enough, you can include people like teachers, college professors, or other professional colleagues.
  
  

Your application will be evaluated based on how closely your qualifications and experience meet the required and/or preferred qualifications of the position. Applications missing the requested information or containing incomplete responses may be disqualified and removed from further consideration.

General Suggestions For Creating a Good Application

• Read the job posting very carefully. Find out as much as you can about the position.
• Make sure you are very diligent in following all the application instructions. Include all requested documentation.
• Make sure your application and supplemental question responses address how you meet each of the required and desired qualifications.
• Carefully read each of the supplemental questions and respond completely to each one. Pay attention to each component of the question, providing examples, and thoroughly describing when and where you achieved the experience. Detail the types of work you performed, the work products, etc., to demonstrate 'how'.
• Specifically include all your work experiences doing the same or similar work, especially if you reference work in these jobs in describing when/where you gained experience or skills.
• Make sure your application reflects your best writing.
  
  

Wage/salary depends on qualifications or state rules of compensation (if currently a state employee).

Contact us: For inquiries about this position, please contact us at recruitment@oic.wa.gov .