Title Settlement Investigator

Commonwealth of Virginia

Richmond, VA

JOB DETAILS
SALARY
$60,278–$75,000 Per Year
SKILLS
Auditing, Detail Oriented, Documentation, Federal Government, Federal Laws and Regulations, Financial Analysis, Insurance, Insurance Certifications, Interviewing Skills, Law Enforcement, Legal, Maintain Compliance, Real Estate, Regulations, Regulatory Compliance, State Laws and Regulations, Willing to Travel
LOCATION
Richmond, VA
POSTED
5 days ago

Additional Detail

Title Settlement Investigator (Hybrid)

Starting Salary Range: $60,278 - $75,000

The State Corporation Commission (SCC) Bureau of Insurance (BOI) seeks a motivated and detail-oriented Insurance Investigator to perform specialized investigative and auditing work in its Real Estate Settlement Agent Investigation (RESA) section. Investigators in this section of BOI determine the validity of complaints against title settlement agencies and insurance agents to ensure compliance with applicable laws and regulations. The SCC offers a hybrid telework schedule, long-term career growth, and professional development opportunities including on-the-job training, certifications, and insurance related designations.

Essential Duties & Responsibilities

Conduct in-depth field investigations and audits across the state of Virginia (about 50% with occasional travel outside the state)

Collect, evaluate, and analyze financial data and real estate documentation during field investigations and audits

Perform in-depth file reviews

Communicate extensively with insurance agents, agency personnel, and/or consumers relating to audits and investigations

Conduct interviews with complainants and interrogations with agents and agency personnel

Prepare detailed investigative reports and analysis

Prepare evidentiary documents and internal/external correspondence

Present cases to counsel and local, state and federal law enforcement agencies as required

Perform related work as required

Please Note: SCC only accepts applications received through its career center site. Applications submitted through Virginia Jobs site directly will not be considered.

For more information and to apply for this position directly on the SCC Career Center website, click the Additional Detail button on this page.

To view all current SCC job openings, visit the SCC Career Center website and click the Search button under Job Search.

About the Company

C

Commonwealth of Virginia