Financial Investigator – Criminal Enforcement
State of Florida
full-time
Posted on:
Location Type: Office
Location: Tallahassee • Florida • 🇺🇸 United States
Visit company websiteSalary
💰 $55,000 per year
Job Level
Mid-LevelSenior
About the role
- Incumbent of position is a member of DFS’ Disaster Response Team and, in that capacity, may be required on short notice to perform duties and necessary attendant travel in support of disaster relief efforts.
- Conducts complex investigations, traveling when required, in various areas of responsibility within the Department of Financial Services’ jurisdiction.
- Reviews and analyzes complaints, issues subpoenas, reviews and analyzes financial records and reports, interviews witnesses, takes sworn statements, develops cases and gives testimony in administrative, civil and criminal cases.
- Prepares details charts, exhibits and reports for use by Department attorneys and state and federal prosecutors.
- Reconciles accounts in accordance with generally accepted accounting principles (GAAP) or other comprehensive basis of accounting.
- Analyzes or audits financial records to identify irregularities or illegal activities.
- Performs complex financial analysis to determine trends and identify causes and results.
- Analyzes and documents accounting and administrative controls and procedures.
- Audits or analyzes complex financial statements and exhibits.
- Conducts joint investigations with other agencies on the local, state and federal level.
Requirements
- Four (4) years of professional work experience in one or more of the following areas: Accounting, Finance, Economics, Business Administration or Criminal Justice
- A post-secondary degree from an accredited university/college may be used as an alternative for the years of professional work experience on a year-for-year basis.
- Professional experience conducting interviews
- Professional experience writing investigative documents or audit reports
- VALID Driver’s License from the Florida Department of Safety and Motor Vehicles by time of employment.
Benefits
- State Group Health Insurance Coverage
- $25,000 Life Insurance Policy (100% paid by employer)
- Dental, vision, and other supplemental insurance options available
- Annual and Sick Leave benefits
- 10 paid holidays each year
- Retirement plan options, including employer contributions
- Flexible Spending Accounts
- Tuition waivers to attend State of Florida community colleges, colleges, and universities!
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
financial analysisaccountingauditinginvestigative writingdata analysisGAAPfinancial reportingcase developmentsubpoena issuanceinterviewing
Soft skills
communicationanalytical thinkingattention to detailproblem-solvingteam collaborationorganizational skillsadaptabilitycritical thinkinginterpersonal skillstestimony presentation
Certifications
VALID Driver’s License