Conducts financial investigations in insurance fraud, finance and securities fraud cases.
Investigates violations of state fiscal laws, rules and regulations.
Interviews and secures statements from principals, employees and other witnesses.
Performs cash flow analysis, collects and evaluates documents and other evidence.
Prepares final reports on financial investigations, setting forth information and evidence obtained.
Testifies at administrative, civil and criminal court hearings and trials resulting from these investigations.
Maintains liaison and performs joint investigations with federal, state and local law enforcement.
Prepares documents, exhibits, schedules and other pertinent information for use in criminal prosecution of economic fraud cases in a court of law.
Assists state attorneys in the prosecution of economic fraud cases.
Performs related work as required.

Requirements

High School Diploma or its' equivalent is required
A minimum of five (5) years of professional work experience in one or more of the following areas: Accounting, Finance, Statistics, Economics, Business Administration (Finance, Management, Organizational Behavior), Criminal Justice, Forensic Accounting, Financial Fraud, or Cybersecurity.
A post-secondary degree from an accredited university or college may be used as an alternative for the years of professional work experience on a year-for-year basis.
VALID Driver’s License from the Florida Department of Safety and Motor Vehicles by time of employment.
Experience interpreting financial statements, bank records, and/or financial transactions
Experience in accounting, cash flow analysis and/or producing analytical financial reports.
Proficient in Microsoft Office Suite, to include Word, Excel, and Outlook, and the ability and skills to effectively use this software.
Professional certifications are preferred: Certified Fraud Examiner (CFE) or Certified Public Accountant (CPA).
Experience in law enforcement, regulatory agencies, or financial compliance.
Experience must be verifiable to meet the minimum qualifications.

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 & Tools

financial investigationscash flow analysisfinancial statements interpretationbank records analysisanalytical financial reportsforensic accountingfinancial fraud investigationeconomic fraud prosecutioncriminal justicestatistics

Soft Skills

interviewingcommunicationorganizational behaviorliaisontestifyingcollaborationattention to detailcritical thinkingproblem-solvingreport writing

Certifications

Certified Fraud Examiner (CFE)Certified Public Accountant (CPA)