FRAUD AND ENFORCEMENT INVESTIGATOR, CONTRACTUAL
MIA Analyst II
Recruitment #26-009640-0002
| Department | Maryland Insurance Administration |
|---|---|
| Date Opened | 5/22/2026 09:15:00 AM |
| Filing Deadline | 6/5/2026 11:59:00 PM |
| Salary | $31.79 - $34.29/hour |
| Employment Type |
Full-Time
|
| HR Analyst | Carla Harrison |
| Work Location |
Baltimore City
|
| Telework Eligible | Yes |
Introduction
The Maryland Insurance Administration (MIA) is
an independent State agency that regulates Maryland’s $46 billion insurance
industry and protects consumers by monitoring and enforcing insurers’ and
insurance professionals’ compliance with State law. Staff members are
subject matter experts who serve as a resource for lawmakers, consumers, and
other public and private entities.
The MIA is charged with a broad range of responsibilities including the
licensure of insurance carriers and insurance producers (brokers/agents)
operating in Maryland, the conduct of financial examinations of companies to
monitor financial solvency, and the review and approval of rates and contract
forms. The MIA investigates reports of consumer fraud and consumer
complaints about life, health, automobile, homeowners, and/or property
insurance. Insurance carriers are subject to market conduct examinations
and other actions to monitor compliance with Maryland law. The MIA also
has a unit dedicated to consumer education and outreach, which participates in
hundreds of events and reaches thousands of individual consumers annually.
GRADE
MIA 0016
LOCATION OF POSITION
Baltimore City or Hybrid (between office and teleworking)
Main Purpose of Job
POSITION DUTIES
The Maryland Insurance Administration’s is
recruiting to fill a contractual Fraud and Enforcement Investigator
position in the Insurance Fraud and Producer Enforcement Division. This
position conducts detailed civil and administrative investigations into
allegations of insurance fraud and other violations of the Insurance Article,
by licensed and unlicensed individuals and entities. Job responsibilities
include interviewing witnesses, respondents and suspects; collecting and
analyzing documents and other evidence; and preparing detailed reports, case files,
subpoenas, orders to produce, applications for statement of charges or civil
fraud orders. The Fraud and Enforcement Investigator testifies in Court and
Administrative proceedings and works closely with prosecutors, Assistant
Attorneys General, and law enforcement agencies. Additional responsibilities
may include consulting with the Chief Enforcement Officer as well as the Senior
Enforcement Officer concerning casework. The Fraud and Enforcement
Investigator is required to travel Statewide to perform job responsibilities.
MINIMUM QUALIFICATIONS
Education: Bachelor’s degree from an
accredited four-year college or university.
Experience: Five years of experience
conducting investigations of fraud, financial crimes or other civil or criminal
misconduct matters; or five years of experience reviewing and
analyzing financial documents for investigative purposes.
LICENSES, REGISTRATIONS AND CERTIFICATIONS
Employees in this position will be assigned
duties which require the operation of a motor vehicle. Employees assigned such
duties will be required to possess a motor vehicle operator's license valid in
the State of Maryland.
BENEFITS
Contractual
employees who work for an agency covered under the State Employee and Retiree
Health and Welfare Benefits Program, have a current employment contract and
work 30 or more hours a week (or on average 130 hours per month) may be
eligible for subsidized health benefits coverage for themselves and their
dependents. As a contractual employee, you will be responsible for paying 25%
of the premiums for your medical and prescription coverage, including any
eligible dependents you have enrolled. The State of Maryland will subsidize the
remaining 75% of the cost for these benefits. You can also elect to enroll in
dental coverage, accidental death and dismemberment insurance, and life
insurance, but will be responsible to pay the full premium for these benefits.
Leave may be granted to a contractual employee at a rate of one hour for every 30 hours worked, not to exceed 40 hours per calendar year.
FURTHER INSTRUCTIONS
Please contact: charrison@maryland.gov for
additional information concerning this recruitment. Online applications are
strongly preferred. For immediate consideration, upload one WORD or PDF
file, at the "Resume" tab, that contains:
1. a cover letter stating your interest and
specific salary requirements; and
2. a current professional resume.
If you are unable to apply online, you may
submit an application by mail. The paper application must be received by
close of business, on the closing date for the recruitment. Postmarks
will not be accepted.
Complete application packets may be mailed to:
Maryland Insurance Administration
Human Resources - Recruitment #: 26-009640-0002
St. Paul Place, Suite 2700
Baltimore, MD 21202
TTY Users: call via Maryland Relay
We thank our Veterans for their service to our
country, and encourage them to apply.
As an equal opportunity employer Maryland is
committed to recruiting, retaining and promoting employees who are reflective
of the State’s diversity.
Click on a link below to apply for this position:
| Fill out the Application NOW using the Internet. | Apply Online |
| Apply via Paper Application. | You may also download and complete the Paper Application here. |



