Financial Crime Investigator I
State of Florida
full-time
Posted on:
Location Type: Office
Location: Fort Myers • Florida • United States
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Salary
💰 $41,000 per year
About the role
- Conducting investigative activities under the direct supervision of an Investigations Manager.
- Administer oaths and affirmations in accordance with Chapter 414.411, Florida Statutes.
- Review case files related to suspected fraud in public assistance programs.
- Identify documentary evidence pertinent to the suspected fraud.
- Prepare investigative plans.
- Gather information necessary to investigate allegations.
- Utilize public and private data systems as part of the investigative process.
- Interview targets of the investigation and other community contacts as needed.
- Obtain written and/or verbal statements as required.
- Document investigative efforts in automated information system.
- Apply Florida Statutes and public assistance policy as appropriate.
- Prepare affidavits with supporting documentary evidence and witness testimony.
- Work closely with Investigation Manager to determine outcome of investigations based on available evidence.
Requirements
- Four (4) years of professional work experience in one or more of the following areas: criminal justice, law enforcement, conducting research/interviews, data analysis, investigations, financial auditing, or public assistance programs.
- 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.
- VALID Driver’s License from the Florida Department of Safety and Motor Vehicles by time of employment.
- Special consideration may be given to eligible candidates who have bilingual verbal and written skills that meet a critical need of the agency’s mission.
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
investigative activitiesdata analysisinterviewingdocument preparationevidence gatheringaffidavit preparationcase file reviewfraud identificationpublic assistance policy applicationfinancial auditing
Soft Skills
communicationattention to detailcritical thinkingorganizational skillscollaborationproblem-solvinginterpersonal skillsadaptabilitydecision-makingbilingual skills
Certifications
VALID Driver’s License