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Texas Department of Insurance TDI-Sergeant in Dallas, Texas

Please paste the following URL into a browser to view the entire job posting in the CAPPS Career Section: https://capps.taleo.net/careersection/ex/jobdetail.ftl?job=00056600 You may apply to the job directly through the CAPPS Career Section. It is not necessary to apply both through Work In Texas and CAPPS Career Section

Do you have a passion for public state service and enjoy making a difference? The Texas Department of Insurance (TDI) is hiring! We regulate the insurance industry, administer the Texas workersand#8217; compensation system, and educate and protect consumers. Apply now ifyouand#8217;relooking for a rewarding career in public service. The Texas Department of Insurance is in the Capitol Complex, in the Barbara Jordan Building at 1601 Congress Avenue in Austin, near the Texas Capitol.and#8239;Benefits of working at TDI:and#183; Flexible work schedules.and#183; Work-life-balance.and#183; 96 hours ofaccruedvacation a year.and#183; 96 hours ofaccruedsick leave a year.and#183; 20+ holidays every year.and#183; Career advancement opportunities.and#183; Free parking.and#183; 401(k) and 457 Programs.and#183; State of Texas retirement plan with alifetimeannuitythrough the Employee Retirement System of Texas (ERS).and#183; Free comprehensive medical insurance for full-time employees and 50% off premium costs for dependents (state pays other 50%).and#183; Optional benefits like dental, vision, life insurance, and many more.and#183; Qualified employerfor the Federal Public Service Loan Forgiveness Program.Before you apply:TDI does not sponsor or assume sponsorship of an employment visa.Learn about our selection process, our military employment preference, licensing, and credential requirements.Sergeant(Investigator)This position involves investigatingfraudulent insurance acts that are in violation of a penal law and are committed orattemptedwhile engaging in the business of insurance or in support of an insurance transaction or part of an attempt to defraud an insurer.and#8239;Acts as liaison with Special Investigative Units (SIU) of insurance companies and with state and federal law enforcement or other government agencies.and#8239;Investigates and prepares criminal investigative reports for prosecutors.and#8239;Performs moderately complex analyses of factual and legal situations and documentsfindings.and#8239;Serves in a law enforcement capacity when dispatched to disasters, responding to a threat to people or property of the state, or assigned to perform other duties as a law enforcement officer.and#8239;Works underlimitedsupervision withmoderatelatitude for the use of initiative and independent judgment.and#8239;and#8239;This position:and#183; Conducts criminal investigations related to insuranceand#8239;fraud.and#183; Preparesaffidavitsandand#8239;subpoenas.and#183; Executes subpoenas, warrants, and courtand#8239;orders.and#183; Takes oral and written statements from witnesses andand#8239;suspects.and#183; Gathers evidence andmaintainscaseand#8239;files.and#183; Reviews complex financial records and extracts financial data from evidence inand#8239;investigation.and#183; Prepares summaries of financial transactions for presentation to state and federaland#8239;prosecutors.and#183; Documents investigative activity and evidence gathered in a records management softwareand#8239;system.and#183; Reviews legal aspects of investigations and recommends action asand#8239;appropriate.and#183; Prepares detailed investigative reports for referral toand#8239;prosecution.and#183; Serves in a law enforcement capacity when assigned to a disaster responseand#8239;team.and#183; Provides a law enforcement response by protecting the lives of employees, the public, and property of this state should a threatand#8239;occur.and#183; Provides collateral duties in a law enforcement capacity such as directing traffic, protecting employees, the public, and emergency responders duringand#8239;emergencies.and#183; Provides a law enforcement respo se asappropriate throughoutthe State of Texas should the need arise to protect and safeguard people and property of thisand#8239;state.and#183; Works with state and federal law enforcement agenciesrelativeto matters of insuranceand#8239;fraud.and#183; Provides testimony and technical support in connection with judicial proceedings.and#183; Performsother duties as assigned. Qualifications: This position requires:and#183; Graduation from anaccreditedfour-yearcollegeor universitywith a degree in criminal justice or a related degree.and#183; Plus:Fiveyears full-time experience in investigative law enforcement work, preferably in financial fraud, OR fiveyearsand#8217; experience in complex financial analysisrelativeto criminal investigations.and#8239;and#8239;and#183; Regular work attendance.and#8239;and#183; Must be a licensed Texas Peace Officer.and#183; Mustpossessa valid driver license and, if from out of state, capable of obtaining a valid Texas driver license as soon as Texas residency isestablished.Note:and#183; Education and experience relevant to position requirements may be substituted for one another on a year-for-year basis.Preferences for this position include:and#183; Prefers a Certified Fraud Examiner; andand#8239;and#183; Prefers bilingual in English and Spanish language skills.and#8239;This position requiresdemonstratedknowledge of:and#183; State laws, rules, procedures, and regulations relevant to job requirements.and#183; Texas Penal Code, Code of Criminal Procedures, Rules of Evidence, and other applicable statutes.and#183; Agency rules, policies, and procedures.and#183; Data entry, electronic spreadsheets.and#183; Police practices and procedures.and#183; Grand jury and courtroom procedures.and#183; Criminal investigative processes.and#183; Report writing.and#183; Interview and interrogation techniques.and#183; Rules of Evidence.This position requiresdemonstratedskill in:and#183; Problem solving and critical thinking.and#183; Using Microsoft Office software applications, including Word, Excel, Outlook, and SharePoint.and#183; Using personal computers sufficient to enter and extract data from related systems and programs, such as Centralized Accounting Payroll and Personnel (CAPPS) and other systemsrequiredto perform the job.and#183; Research and interpret complex business forms and statutes.and#183; Effectively obtain statements from witnesses and suspects.and#183; Networking.and#183; Operating a motor vehicle in a safe and courteous manner in compliance with traffic laws.This position requires the demonstrated ability to:and#183; Communicateand work effectively with a wide range of people with varied skills, knowledge, and backgrounds.and#183; Maintain the confidentiality of sensitive information.and#183; Analyze and solve work-related problems and work independently on a variety of administrative work and technical assignments.and#183; Manage workload and priorities to meet necessary deadlines.and#183; Work both independently and as a team player.and#183; Conduct criminaland#8239;investigations.and#183; Satisfy TCOLE firearms trainingand#8239;requirements.and#183; Affect anand#8239;arrest.and#183; Provide a law enforcement response to protect the people and property of this state fromand#8239;threat.and#8239;and#183; Perform law enforcement duties when assigned in a disasterand#8239;response.and#183; Execute a warrant, subpoena, or courtand#8239;order.and#183; Communicateand#8239;effectively.and#183; Comprehend and apply criminal statutes, including the Texas Insuranceand#8239;Code.and#183; Analyze correspondence, business records, and other documents to extract pertinentand#8239;information.and#183; Research rules and statutes and apply knowledge to individualand#8239;cases.and#183; Effectively and efficiently analyze complex financial statements,reportsandand#8239;forms.and#183; Audit accounts, statements, reports, policyformsand other records of insuranceand#8239;companies.and

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