Senior Financial Investigator
State of Florida
full-time
Posted on:
Location Type: Office
Location: Orlando • Florida • United States
Visit company websiteExplore more
Salary
💰 $50,300 per year
Job Level
About the role
- conduct complex criminal investigations of revenue law violations
- provide investigative assistance to internal and external partners
- interview potential subjects/witnesses
- research systems and records
- identify, gather, secure, organize, analyze, and present evidence
- prepare case reports, probable cause affidavits, subpoena requests, and search warrants
- testify at hearings/trials
- participate in training
- handle required operational and administrative tasks
Requirements
- Eighteen months of experience related to conducting investigations involving financial or regulatory investigations or examinations.
- Experience in researching, reviewing, and analyzing data.
- Experience in conducting fact finding interviews.
- Experience in testifying in a judicial proceeding.
Benefits
- 📊 Check your resume score for this job Improve your chances of getting an interview by checking your resume score before you apply. Check Resume Score
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
criminal investigationsfinancial investigationsregulatory investigationsdata analysisfact finding interviewstestifying in judicial proceedingsevidence presentationcase report preparationsubpoena requestssearch warrants
Soft Skills
interpersonal skillsorganizational skillsanalytical skillscommunication skillscollaborationtraining participationadministrative skills