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Financial Crimes Investigator

2 months ago

Fort Lauderdale, Florida, United States State of Florida Full time

Position Overview:
We are seeking a dedicated professional to join the Office of the Attorney General within the Consumer Protection Division. This role is essential in safeguarding the interests of consumers and businesses alike.

Organizational Mission:

The Office serves as the legal representative for the State of Florida in various judicial settings, including civil and criminal courts. The Consumer Protection Division is committed to defending consumers against fraudulent activities and unfair business practices while maintaining a fair competitive marketplace.


Role Summary:

The selected candidate will engage in thorough investigations related to consumer protection, focusing on allegations of deceptive trade practices, consumer fraud, and other financial misconduct. This position will also involve collaboration with law enforcement agencies when criminal violations are identified.


Compensation:
Annual salary of $53,455.22

Required Qualifications:

Candidates must possess a bachelor's degree from an accredited institution and have a minimum of five years of investigative or law enforcement experience. This experience should include at least two years specifically in financial investigations or related fields. A master's degree may substitute for one year of experience.

Additional qualifications include:

  • Experience in financial crimes, fraud investigations, or white-collar crime.
  • Certifications such as Certified Fraud Examiner (CFE) or Certified Financial Crimes Investigator (CFCI) are preferred.
  • Proficiency in analyzing financial documents and utilizing investigative software.

Key Responsibilities:

The role entails a variety of investigative tasks, including:

  • Conducting detailed investigations into consumer fraud and financial misconduct.
  • Developing comprehensive investigative strategies and documenting findings.
  • Preparing reports and presenting findings to management and legal teams.
  • Leading investigative teams to ensure thorough and efficient case resolutions.
  • Engaging in asset tracing and financial analysis to support legal actions.

Essential Skills:

Candidates should demonstrate:

  • Strong analytical and problem-solving abilities.
  • Excellent written and verbal communication skills.
  • Proficiency in using Microsoft Excel and other analytical tools.
  • Knowledge of legal procedures and evidence rules.

Benefits:

The State of Florida offers a competitive benefits package, including:

  • Annual and sick leave.
  • Health, dental, and vision insurance options.
  • Retirement plan options with employer contributions.
  • Tuition waivers and flexible spending accounts.

Application Process:

Interested candidates must submit a complete application profile and ensure that all responses are verifiable. The selection process may include a skills assessment exercise.


Equal Opportunity Employer:

The State of Florida is committed to diversity and inclusion in the workplace and encourages applications from individuals of all backgrounds.