Financial Investigator, Consumer Protection
State of Florida
full-time
Posted on:
Location Type: Office
Location: Miami • Florida • United States
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Salary
💰 $54,524 per year
About the role
- Conduct complex fraud and/or financial investigations concerning allegations of unfair and deceptive trade practices, consumer fraud, asset forfeiture, organized schemes to defraud, and fraud committed using the internet or other digital means.
- Take ownership of assigned investigations and develop an investigative strategy.
- Draft case summaries, memorandums of interview, investigative reports, and complex investigator affidavits.
- Present case briefings and findings to management or attorneys.
- Identify leads and pursue additional evidence.
- Perform detailed financial analysis of transactions.
- Testify at court hearings and trials about investigations.
Requirements
- Nine (9) years of investigative or law enforcement experience conducting criminal, civil, or administrative investigations or examinations.
- Minimum of two years of experience with financial investigations, financial examinations or analysis, or related financial investigative experience, or white-collar investigations, or complex organized crime or RICO investigative experience.
- A bachelor's degree from an accredited college and five years of experience conducting investigations or examinations.
- Must have two years of experience with financial investigations, financial examinations, or related financial investigative experience, or white-collar investigations, or complex organized crime or RICO investigative experience.
- A master’s degree from an accredited college or university and four years of experience conducting investigations or examinations with two years of experience in financial investigations.
- Certified Fraud Examiner designation preferred.
- Experience reviewing financial statements, bank documents, and other business documents.
- Experience in the use of Social Media Intelligence (SOCMINT) and Open-Source Intelligence (OSINT).
- Experience in the use of Microsoft Excel for investigations.
- Experience testifying in court or hearings.
- Bilingual in Spanish preferred.
Benefits
- Annual and Sick Leave benefits.
- Nine paid holidays and one Personal Holiday each year.
- State Group Insurance coverage options, including health, life, dental, vision, and other supplemental insurance options.
- Retirement plan options, including employer contributions.
- Flexible Spending Accounts.
- Tuition waivers.
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
financial investigationsfinancial examinationsfinancial analysiscriminal investigationscivil investigationsadministrative investigationswhite-collar investigationscomplex organized crime investigationsRICO investigationstestifying in court
Soft skills
ownership of investigationsinvestigative strategy developmentcase presentationlead identificationevidence pursuitcommunication skills
Certifications
Certified Fraud Examiner