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  • Settlement Investigator
Commonwealth of Virginia

Settlement Investigator

Commonwealth of Virginia

ApplySave Job
  • Date Posted

    Today

    New!
  • Remote Work Level

    Hybrid Remote

  • Location

    Hybrid Remote in Richmond, VA

  • Job Schedule

    Full-Time

  • Salary

    $60,278 - $75,000 ANNUALLY

  • Benefits

    Professional/Career Development

  • Categories

    Auditor,  Insurance,  Legal

  • Job Type

    Employee

  • Career Level

    Experienced

  • Travel Required

    Yes

  • Education Level

    We're sorry, the employer did not include education information for this job.

About the Role

Title : Settlement Investigator

Location: Richmond United States

Job Description:

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

Apply

FAQs About Settlement Investigator Jobs at Commonwealth of Virginia

This job offers Hybrid Remote Work.
Full-Time
Yes, the benefits include Professional/Career Development.
$60,278 - $75,000 ANNUALLY
Auditor, Insurance, Legal
You can apply directly using the apply button given on the page.
Residents of Richmond, VA or United States
The work location for this position will be Richmond, VA
The employer has not disclosed any minimum education requirements for this job
Experienced
Yes

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