CAPTAIN

BACKGROUND CHECK, FINGERPRINTING AND CRIMINAL RECORD SUPPLEMENTAL QUESTIONNAIRE (CRSQ) ARE REQUIRED. CLICK HERE TO ACCESS THE CRSQ FORM.

Under the direction of the Deputy Chief, the Supervising Fraud Investigator (SFI) II will have oversight of all functions and decision-making of the Regional Office including: planning, organizing, and directing the law enforcement staff and programs within their designated geographical area of the State. The incumbent directly supervises the Supervising Fraud Investigator I's and oversees the activities of other support staff assigned to the regional office. The SFI II's area of responsibilities include: preparing and implementing Division policy and procedures; managing the Regional Office budget; reviewing and analyzing regional area crime trends; identifying and developing in-house training programs to meet Division needs; overseeing the implementation of the training program for local law enforcement agencies and insurance personnel in their region; preparing and facilitating a formal public outreach program to provide training in insurance fraud awareness, detection, and reporting requirements; and assisting in the administration of a specialized investigative program or project as mandated by law or required by Division administration. In addition, the SFI II has overall responsibility for providing reports on the utilization of resources including workload and case management data on all fraud operations for the Regional Office. The SFI II coordinates grant-funded task force operations with prosecutors and allied law enforcement; testifies at criminal, legislative and administrative proceedings as an expert witness; and prepares, analyzes, and monitors legislation affecting the Division. This position is designated as a peace officer under California Penal Code Section 830.3. Routine travel may be required within and/or outside the state of California via private or public transportation (i.e., automobile, airplane, etc.). Travel may include overnight stay.

This position is designated under the Conflict of Interest Code. The position is responsible for making or participating in the making of governmental decisions that may potentially have a material effect on personal financial interests. The appointee is required to complete Form 700 within 30 days of appointment. Failure to comply with the Conflict of Interest Code requirements may void the appointment.

EXAMINATION INFORMATION:
If you have not yet taken the SUPERVISING FRAUD INVESTIGATOR II examination and/or your examination results have expired (if you took the last examination a year or more ago, please check your list eligibility expiration), and have no other type of eligibility, prior to applying for this position please take the online examination for this classification which is linked below.

https://calcareers.ca.gov/CalHrPublic/Exams/ExamBulletin.aspx?ExamControlId=3260

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Recruitment Survey
You will find additional information about the job in the Duty Statement .

Working Conditions
• Must be able to work in a law enforcement environment that includes the presence of firearms
• Must be able to work in a high-rise building
• Frequent sitting is required

This position is eligible for hybrid telework. The amount of telework is at the discretion of the Enforcement Branch and based on CDI's current telework policy. While CDI supports telework, in-person attendance will be required based on operational needs. Employees are expected to be able to report to work with minimal notification if an urgent need arises, as determined by the Department.

Minimum Requirements You will find the Minimum Requirements in the Class Specification.

• SUPERVISING FRAUD INVESTIGATOR II, DEPARTMENT OF INSURANCE

Additional Documents

• Job Application Package Checklist
• Duty Statement

Position Details Job Code #:
JC-445972

Position #(s):
413-386-7542-014

Working Title:
CAPTAIN

Classification:
SUPERVISING FRAUD INVESTIGATOR II, DEPARTMENT OF INSURANCE $9,188.00 - $12,567.00

# of Positions:
1

Work Location:
Los Angeles County

Telework:
Hybrid

Job Type:
Permanent, Full Time

Department Information ENFORCEMENT BRANCH
FRAUD DIVISION
SOUTHERN LOS ANGELES REGIONAL OFFICE
COMMERCE, CA

This recruitment is for the Los Angeles Regional Office located at:
5999 East Slauson Avenue
City of Commerce, CA 90040

Department Website: http://www.insurance.ca.gov

Special Requirements

Application Instructions
Completed applications and all required documents must be received or postmarked by the Final Filing Date in order to be considered. Dates printed on Mobile Bar Codes, such as the Quick Response (QR) Codes available at the USPS, are not considered Postmark dates for the purpose of determining timely filing of an application.
Final Filing Date: 9/11/2024
Who May Apply
Individuals who are currently in the classification, eligible for lateral transfer, eligible for reinstatement, have list or LEAP eligibility, are in the process of obtaining list eligibility, or have SROA and/or Surplus eligibility (please attach your letter, if available). SROA and Surplus candidates are given priority; therefore, individuals with other eligibility may be considered in the event no SROA or Surplus candidates apply.

Applications will be screened and only the most qualified applicants will be selected to move forward in the selection process. Applicants must meet the Minimum Qualifications stated in the Classification Specification(s).

How To Apply
Complete Application Packages (including your Examination/Employment Application (STD 678) and applicable or required documents) must be submitted to apply for this Job Posting. Application Packages may be submitted electronically through your CalCareer Account at www.CalCareers.ca.gov. When submitting your application in hard copy, a completed copy of the Application Package listing must be included. If you choose to not apply electronically, a hard copy application package may be submitted through an alternative method listed below:

Address for Mailing Application Packages

You may submit your application and any applicable or required documents to:

Department of Insurance
Attn: CLASSIFICATION & CONSULTATION UNIT
Human Resources Management Division
300 Capitol Mall, 13th Floor
Sacramento , CA 95814

Address for Drop-Off Application Packages

You may drop off your application and any applicable or required documents at:

Department of Insurance
CLASSIFICATION & CONSULTATION UNIT
Human Resources Management Division
300 Capitol Mall, 13th Floor
Sacramento , CA 95814

08:00 AM - 05:00 PM

Required Application Package Documents

The following items are required to be submitted with your application. Applicants who do not submit the required items timely may not be considered for this job:

• Current version of the State Examination/Employment Application STD Form 678 (when not applying electronically), or the Electronic State Employment Application through your Applicant Account at www.CalCareers.ca.gov. All Experience and Education relating to the Minimum Qualifications listed on the Classification Specification should be included to demonstrate how you meet the Minimum Qualifications for the position.
• Resume is optional. It may be included, but is not required.
• Criminal Record Supplemental Questionnaire
• Other - A Supplemental Questionnaire is REQUIRED and must be submitted with your Employment Application (STD. 678) in order to be considered for this position. See instructions in "Supplemental Questionnaire" section of job posting.

Applicants requiring reasonable accommodations for the hiring interview process must request the necessary accommodations if scheduled for a hiring interview. The request should be made at the time of contact to schedule the interview. Questions regarding reasonable accommodations may be directed to the EEO contact listed on this job posting.

Desirable Qualifications In addition to evaluating each candidate's relative ability, as demonstrated by quality and breadth of experience, the following factors will provide the basis for competitively evaluating each candidate:
• Recent experience in State service as a peace officer investigating auto, workers' compensation, property and casualty insurance fraud;
• Ability to be self-motivated, motivate others, set and achieve goals, and operate with a high degree of independence;
• Ability to successfully perform both the investigative and administrative duties of the job;
• Ability to liaison with State, Federal, and municipal law enforcement agencies;
• Ability to coordinate and liaison with Federal and State prosecuting agencies;
• Graduate of Regular Basic Course (RBC) Academy or Specialized Investigators' Basic Course (SIBC) Academy required.

Benefits
CDI offers many benefits including the following:

• FREE PARKING
• Medical Benefits - including health, dental, and vision insurance
• Employee Wellness Program
• Employee Assistance Program
• On the Job Training
• Paid Holidays and leave
• Defined benefit retirement program
• Savings Plus Program (401(k), 457)
• Commute Program
• Medical/Dependent Care Reimbursement Accounts

Click here to view all the benefits available to you as a state employee!

Contact Information
The Human Resources Contact is available to answer questions regarding the position or application process.
Department Website: http://www.insurance.ca.gov
Human Resources Contact:
Classification & Consultation Unit
(916) 492-3300
cdijobinquiries@insurance.ca.gov

Please direct requests for Reasonable Accommodations to the interview scheduler at the time the interview is being scheduled. You may direct any additional questions regarding Reasonable Accommodations or Equal Employment Opportunity for this position(s) to the Department's EEO Office.
EEO Contact:
EEO Officer
(916) 492-3024
OCR@insurance.ca.gov
California Relay Service: 1-800-735-2929 (TTY), 1-800-735-2922 (Voice) TTY is a Telecommunications Device for the Deaf, and is reachable only from phones equipped with a TTY Device.

Supplemental Questionnaire
A Supplemental Questionnaire is REQUIRED and must be submitted with your Employment Application (STD. 678) in order to be considered for this position. Applicants who fail to submit a Supplemental Questionnaire will be eliminated from the selection process. Resumes, cover letters, or other documents do not substitute for the Supplemental Questionnaire.

The Supplemental Questionnaire should be a typed response to the following questions using 12 point Arial font, single spaced, 1 inch margins, and no more than 1 page per question response.

Supplemental Questionnaire:

1. Describe your experience, investigating and supervising the investigation of complex insurance fraud cases. Include your experience utilizing surveillance, undercover options, and confidential informants as a investigator and as a supervisor.

2. Describe your experience in recruiting, interviewing, selecting, and training new employees as a supervisor.

3. Share your experience establishing and maintaining cooperative and productive working relationships with prosecutors. Include experience overcoming challenges relating to communication, staffing changes, or filing decisions.
.

Equal Opportunity Employer
The State of California is an equal opportunity employer to all, regardless of age, ancestry, color, disability (mental and physical), exercising the right to family care and medical leave, gender, gender expression, gender identity, genetic information, marital status, medical condition, military or veteran status, national origin, political affiliation, race, religious creed, sex (includes pregnancy, childbirth, breastfeeding and related medical conditions), and sexual orientation.

It is an objective of the State of California to achieve a drug-free work place. Any applicant for state employment will be expected to behave in accordance with this objective because the use of illegal drugs is inconsistent with the law of the State, the rules governing Civil Service, and the special trust placed in public servants.