State of Florida · 3 days ago
FINANCIAL INVESTIGATOR-ECONOMIC CRIMES - 43005194
Tallahassee, FL
Full-time
Onsite
Mid, Senior Level
$62K/yr - $62K/yr
5+ years expThe State of Florida is seeking a Financial Investigator in the Economic Crimes division of the Department of Financial Services. The role involves conducting financial investigations related to insurance and securities fraud, interviewing witnesses, preparing reports, and testifying in court regarding findings.
Government Administration
Responsibilities
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
Qualification
Required
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
Knowledge of basic accounting and auditing principles
Knowledge of the methods of compiling and analyzing data
Knowledge of monitoring techniques
Knowledge of basic mathematics
Knowledge of advanced investigative techniques
Knowledge of the rules and evidence
Knowledge of court procedures and requirements
Ability to review, analyze and evaluate financial data
Ability to examine and audit financial records
Ability to prepare financial audit reports
Ability to understand and apply laws, rules, regulations, policies and procedures
Ability to conduct research and prepare reports
Ability to probe and obtain critical facts
Ability to utilize problem-solving techniques
Ability to plan, organize and coordinate work assignments
Ability to communicate effectively
Ability to establish and maintain effective working relationships with others
Ability to conduct investigations
Ability to prepare exhibits and schedules for presentation in court
Ability to present information in a concise and organized manner
Ability to provide expert testimony in state and federal court
Preferred
Professional certifications are preferred: Certified Fraud Examiner (CFE) or Certified Public Accountant (CPA)
Experience in law enforcement, regulatory agencies, or financial compliance
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
A degree from an accredited college or university in one or more than the following areas: Accounting, Finance, Statistics, Economics, Business Administration (Finance, Management, Organizational Behavior), Criminal Justice, Forensic Accounting, or Financial Fraud
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!
Company
State of Florida
The State of Florida is an online telephone and email directory for state government agencies and employees in Florida.
10001+ employees
Funding
Current Stage
Late StageLeadership Team
Richard Herstein, MD, MHA, MBA
Chief Hospital Administrator (CEO) and Chief Medical Officer (CMO)
Jimmy Patronis
Chief Financial Officer
Recent News
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