Office of the Indiana Attorney General
Deputy Attorney General - Unclaimed Property
Office of the Indiana Attorney General, Greenwood, Indiana, United States, 46142
Each year, millions of dollars in assets are turned over to the Indiana Attorney General's Office as unclaimed property. It's the job of the Attorney General's Unclaimed Property Division to help return these assets to their rightful owners.
Unclaimed property is any tangible or intangible asset with no activity by its owner for an extended period of time. This includes:
Money
Dormant bank accounts
Lost or forgotten uncashed checks
Stocks or bonds, dividends, and bond interest
Insurance proceeds
Utility refunds
Safe‑deposit box contents
Role Overview/Position Summary: The Deputy Attorney General of Unclaimed Property is responsible for examining unclaimed property claims assigned for legal review as well as guiding and advising the unclaimed property staff, claimants, and holders to ensure compliance with the Unclaimed Property statute.
The essential functions of the position are as follows:
Examine high dollar and complex claims referred for legal review by analyzing and evaluating financial records and legal documentation (foreign and domestic), from a variety of sources such as claims from individuals, estates, corporations, government agencies, law firms, etc.
Collaborate with the UPD Deputy Director and UPD Investigations Supervisor to ensure claims are correctly paid or denied
Provide legal guidance to UPD staff regarding questions from the Holder community
Assist the Senior Reporting Analyst and Director with complex or stalled audits and advise the contracted audit vendors to ensure compliance with the unclaimed property laws
Serve as the point of contact for all PIR and APRA requests that come to UPD and work with Advisory to ensure the request is responded to
Collaborate with UPD Director and Advisory to submit contract request proposals and draft and review all UPD contracts
Assist the Director with tracking all UPD contracts and procurement requests with the Finance Division
Serve as the Indiana UPD representative to the NAUPA Legal Committee and virtually attend all Legal Committee calls
Assist the UPD Director on issues of long‑term planning, UPD annual goals, and OAG Strategic plan goals and help track outcomes
Propose and implement new projects to help modernize and improve the Unclaimed Property Division
Monitor and investigate best practices in other states' Unclaimed Property divisions for potential use in Indiana.
Oversee updates to forms, letters, instructions, and forward‑facing information to ensure legal compliance
Make recommendations regarding Unclaimed Property policies and legislative initiatives
Represent UPD at outreach events
Perform other duties as assigned or required which are reasonably related to the duties enumerated above
You must meet the following requirements to be considered for employment:
Licensed to practice law in the state of Indiana
Advanced critical thinking, decision‑making, and problems‑solving skills
Ability to convey unclaimed property related terminology and information in non‑technical terms
Ability to understand and solve problems by applying subject‑matter knowledge and analytical skills
Project coordination abilities including the ability to meet deadlines and prioritize tasks
Ability to manage and triage between projects and shifting priorities
Excellent interpersonal skills
Strong organizational and time‑management skills
Computer proficiency including MS Excel, Word and data entry.
Must be familiar with the Indiana Revised Unclaimed Property Act, Ind. Code Ch. 32‑34‑1.5
The job description is not designed to cover or contain a comprehensive listing of activities, duties, or responsibilities that are required of the employee. Other duties, responsibilities, and activities may change or be assigned at any time with or without notice.
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Unclaimed property is any tangible or intangible asset with no activity by its owner for an extended period of time. This includes:
Money
Dormant bank accounts
Lost or forgotten uncashed checks
Stocks or bonds, dividends, and bond interest
Insurance proceeds
Utility refunds
Safe‑deposit box contents
Role Overview/Position Summary: The Deputy Attorney General of Unclaimed Property is responsible for examining unclaimed property claims assigned for legal review as well as guiding and advising the unclaimed property staff, claimants, and holders to ensure compliance with the Unclaimed Property statute.
The essential functions of the position are as follows:
Examine high dollar and complex claims referred for legal review by analyzing and evaluating financial records and legal documentation (foreign and domestic), from a variety of sources such as claims from individuals, estates, corporations, government agencies, law firms, etc.
Collaborate with the UPD Deputy Director and UPD Investigations Supervisor to ensure claims are correctly paid or denied
Provide legal guidance to UPD staff regarding questions from the Holder community
Assist the Senior Reporting Analyst and Director with complex or stalled audits and advise the contracted audit vendors to ensure compliance with the unclaimed property laws
Serve as the point of contact for all PIR and APRA requests that come to UPD and work with Advisory to ensure the request is responded to
Collaborate with UPD Director and Advisory to submit contract request proposals and draft and review all UPD contracts
Assist the Director with tracking all UPD contracts and procurement requests with the Finance Division
Serve as the Indiana UPD representative to the NAUPA Legal Committee and virtually attend all Legal Committee calls
Assist the UPD Director on issues of long‑term planning, UPD annual goals, and OAG Strategic plan goals and help track outcomes
Propose and implement new projects to help modernize and improve the Unclaimed Property Division
Monitor and investigate best practices in other states' Unclaimed Property divisions for potential use in Indiana.
Oversee updates to forms, letters, instructions, and forward‑facing information to ensure legal compliance
Make recommendations regarding Unclaimed Property policies and legislative initiatives
Represent UPD at outreach events
Perform other duties as assigned or required which are reasonably related to the duties enumerated above
You must meet the following requirements to be considered for employment:
Licensed to practice law in the state of Indiana
Advanced critical thinking, decision‑making, and problems‑solving skills
Ability to convey unclaimed property related terminology and information in non‑technical terms
Ability to understand and solve problems by applying subject‑matter knowledge and analytical skills
Project coordination abilities including the ability to meet deadlines and prioritize tasks
Ability to manage and triage between projects and shifting priorities
Excellent interpersonal skills
Strong organizational and time‑management skills
Computer proficiency including MS Excel, Word and data entry.
Must be familiar with the Indiana Revised Unclaimed Property Act, Ind. Code Ch. 32‑34‑1.5
The job description is not designed to cover or contain a comprehensive listing of activities, duties, or responsibilities that are required of the employee. Other duties, responsibilities, and activities may change or be assigned at any time with or without notice.
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