Chief Leo Of Fraud Division
Phoenix, NM - USA
Job Summary
DEPARTMENT OF INSURANCE AND FINANCIAL INSTITUTIONSThe Department of Insurance and Financial Institutions licenses monitors investigates examines and ensures the safety and soundness of regulated entities. The Department also helps resolve consumer complaints against financial-services and insurance entities; takes action in response to violations of law; encourages competition innovation and economic development; collects taxes and assessments that support State government operations; combats auto theft and insurance fraud through public awareness campaigns and funding for law enforcement and dedicated prosecutors. |
CHIEF LEO OF FRAUD DIVISION
| Job Location: |
100 North 15th Avenue
Phoenix Arizona 85007
| Posting Details: |
Annual Salary Range: $100500 - $110000
Grade: E2
This position will close on Friday May 29 2026
| Job Summary: |
The Assistant Director and Chief Law Enforcement Officer over the Insurance Fraud Division oversees statewide and at times national criminal investigations of a highly complex nature working with a high degree of independence; reviews investigation plans strategies and priorities of subordinate special agent supervisors and at times those of special agents.
The Assistant Director supervises sworn special agent supervisors and non-sworn administrative supervisors. The Assistant Director operates the Insurance Fraud Division as a small police agency with no patrol responsibilities consisting of special agents and support staff.
However as a law enforcement agency the assistant director is responsible for ensuring that AZPOST and ALEAP requirements are met and that security protocols are followed as mandated by DPS and the FBI. This includes responding to and participating in audits and certifications and ensuring the unit meets performance goals.
| Major Resposibilites/Essential Functions: |
Oversees Insurance Fraud Division which conducts statewide and at times national criminal investigations of a highly complex nature working with a high degree of independence; reviews investigation plans strategies priorities of subordinate special agent supervisors and at times those of special agents. Prepares reports and statistical information about the performance of the Fraud Division
The Assistant Director(AD) with subordinate supervisors monitors the status of investigations from the initial insurance fraud referral through investigative assignments and strategies including the possibility of undercover operations. The AD and agent supervisors review analyze and evaluate case materials and affidavits to obtain search and arrest warrants and to oversee their service
The AD will help resolve legal or investigative problems presented by subordinates and render policy decisions. The AD monitors cases to their conclusion with a professional report and appropriate addition to special agents the AD will oversee the work of civilian personnel
Works in conjunction with local state and federal agencies to include the Arizona Department of Public Safety the Federal Bureau of Investigation the Office of the Attorney General offices of county attorneys other divisions of the DIFI and law enforcement agencies in other states
With the Agency and Fraud Divisions mission in mind the AD reviews and examines the divisions goals objectives budgets policies procedures guidelines priorities forms and reports. The AD allocates and monitors investigative resources to maximize the effectiveness of the investigations including division and employee performance
Participates in meetings and task forces involving statewide and multi-state law enforcement officials federal strike forces and law enforcement advisory groups
Assists in crafting language to be used by the Legislative Liaison in support of the Fraud Division during testimony before the State Legislature and assists in responding to legislative inquiries. Advocates for anti-fraud public policy before the insurance industry press and the public. Develops information resources for the public
Oversees research and the compilation of statistical information regarding the Insurance Fraud Division
Other duties as assigned as related to the position
| Knowledge Skills & Abilities (KSAs): |
Knowledge:
Knowledge of business suite software case management systems accounting law enforcement databases and a willingness to learn new systems as technology changes
Knowledge of civil and criminal law applicable in the State of Arizona (including but not limited to ARS Title) and Arizona court procedures rules and traditions
Knowledge and experience applying methods techniques procedures and practices in criminal investigation with knowledge specific to the investigation of white-collar crime organized crime or insurance fraud
Knowledge of principles and practices of public administration AZ political processes project management and supervision
Knowledge of law enforcement organization administration and personnel management supervision and training
Knowledge of Arizona Criminal Justice Information System policies procedures guidelines and system
Skills:
Skill in communicating professionally and diplomatically under difficult and even contentious circumstances
Skill in applying methods and techniques of undercover law enforcement work and surveillance
Skill in writing and proofreading management and law enforcement reports
Skill with investigative procedures and laws
Ability:
Ability to coordinate investigation activities with other law enforcement and investigation agencies
Ability to work effectively with others including subordinates and department management
Ability to effectively coordinate and supervise the activities of a team of investigators
Ability to control behavior under unusually difficult and dangerous circumstances
Ability to assist direct reports in accomplishing their goals as a state employee
Ability to communicate clearly both orally and in writing
Ability to lead direct reports to complete the above tasks
Ability to apply sound judgment
Ability to work independently
| Selective Preference(s): |
Required:
AZPOST Law Enforcement Certification. 10 years of law enforcement leadership experience
Preferred:
Bachelors Degree or higher in Law Enforcement business psychology sociology or related subjects
| Pre-Employment Requirements: |
Employees who drive on state business are subject to driver license record checks required to maintain acceptable driving records and complete any required driver training (see Arizona Administrative Code R.11)
Requires possession of and ability to retain a current valid state-issued driver license appropriate to the assignment
If this position requires driving or the use of a vehicle as an essential function of the job to conduct State business then the following requirements apply:Drivers License Requirements.
| Benefits: |
The State of Arizona offers a comprehensive benefits package to include:
Optional employee benefits include short-term disability insurance deferred compensation plans and supplemental life insurance
Life insurance and long-term disability insurance
Vacation plus 10 paid holidays per year
Health and dental insurance
Retirement plan
Sick leave
Learn more about the Paid Parental Leave programhere. For a complete list of benefits provided by The State of Arizona please visit our benefits page
| Retirement: |
Positions in this classification participate in the Arizona State Retirement System (ASRS)
Please note that enrollment eligibility will become effective after 27 weeks of employment
| Contact Us: |
If you have any questions please feel free to contact Daryll Willis at
Required Experience:
Chief
About Company
The Arizona Department of Revenue is consistently striving towards recruiting individuals who are committed to providing quality services to the citizens of Arizona and are passionate about creating solutions to the ever-evolving decisions faced within state government.