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Captives Analyst.
6 months ago
Under general supervision, the Captives Analyst performs detailed audits and analysis of corporate practices in insurance for licensure and to detect and remediate fraud.
Audits record keeping documentation is complete.
Examines and analyzes insurance forms and policies to determine compliance with the rules, regulations, laws and underwriting practices.
Investigates complaints against companies, businesses and agents.
Investigates consumer complaints of fraud or abuse.
Performs investigations, audits, and examinations according to established rules and regulations and other statutes.
Provides monitoring and guidance to licensees subject to disciplinary probation.
Researches and analyzes state codes, federal regulations and industry manuals regarding forms, policies and procedures.
Researches and assists in the formulating of proposed legislation.
Reviews applications for accuracy and compliance with guidelines, regulations and laws.
Performs other duties as assigned.
Associate degree from an accredited college or university and three (3) years of job-related experience; or one (1) year of experience required at the lower level Complnc Business Analyst 1 (RCP030) or position equivalent.