TDI-Sergeant

Do you have a passion for public state service and enjoy making a difference? The Texas Department of Insurance (TDI) is hiring! We regulate the insurance industry, administer the Texas workers’ compensation system,perform the duties of the State Fire Marshal’s Office, and educate and protect consumers. Apply now if you’re looking for a rewarding career in public service. The Texas Department of Insurance is in the Capitol Complex, in the Barbara Jordan Building at 1601 Congress Avenue in Austin, near the Texas Capitol.

Benefits of working at TDI:
• Flexible work schedules.
• Work-life-balance.
• 96 hours of accrued vacation a year.
• 96 hours of accrued sick leave a year.
• 20+ holidays every year.
• Career advancement opportunities.
• Free parking.
• 401(k) and 457 Programs.
• State of Texas retirement plan with a lifetime annuity through the Employee Retirement System of Texas (ERS).
• Free comprehensive medical insurance for full-time employees and 50% off premium costs for dependents (state pays other 50%).
• Optional benefits like dental, vision, life insurance, and many more.
• Qualified employer for the Federal Public Service Loan Forgiveness Program.
Before you apply:
TDI does not sponsor or assume sponsorship of an employment visa.
Learn about our selection process, our military employment preference, licensing, and credential requirements.
Sergeant (Investigator)
This position involves investigating fraudulent insurance acts that are in violation of a penal law and are committed or attempted while engaging in the business of insurance or in support of an insurance transaction or part of an attempt to defraud an insurer. Acts as liaison with Special Investigative Units (SIU) of insurance companies and with state and federal law enforcement or other government agencies. Investigates and prepares criminal investigative reports for prosecutors. Performs moderately complex analyses of factual and legal situations and documents findings. Serves in a law enforcement capacity when dispatched to disasters, responding to a threat to people or property of the state, or assigned to perform other duties as a law enforcement officer. Works under limited supervision with moderate latitude for the use of initiative and independent judgment.

This position:
• Conducts criminal investigations related to insurance fraud.
• Prepares affidavits and subpoenas.
• Executes subpoenas, warrants, and court orders.
• Takes oral and written statements from witnesses and suspects.
• Gathers evidence and maintains case files.
• Reviews complex financial records and extracts financial data from evidence in investigation.
• Prepares summaries of financial transactions for presentation to state and federal prosecutors.
• Documents investigative activity and evidence gathered in a records management software system.
• Reviews legal aspects of investigations and recommends action as appropriate.
• Prepares detailed investigative reports for referral to prosecution.
• Serves in a law enforcement capacity when assigned to a disaster response team.
• Provides a law enforcement response by protecting the lives of employees, the public, and property of this state should a threat occur.
• Provides collateral duties in a law enforcement capacity such as directing traffic, protecting employees, the public, and emergency responders during emergencies.
• Provides a law enforcement response as appropriate throughout the State of Texas should the need arise to protect and safeguard people and property of this state.
• Works with state and federal law enforcement agencies relative to matters of insurance fraud.
• Provides testimony and technical support in connection with judicial proceedings.
• Performs other duties as assigned.