INVESTIGATION SPECIALIST II - 41000948 jobs in United States
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State of Florida · 1 month ago

INVESTIGATION SPECIALIST II - 41000948

The State of Florida's Office of the Attorney General is responsible for representing the state in various legal matters. The Investigation Specialist II will conduct investigations of alleged violations of election laws, interview witnesses, collect evidence, and prepare detailed reports.

Government Administration
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Responsibilities

Conducts thorough investigations of alleged violations of Chapter 104, Section 105.071, and Chapter 106, Florida Statutes
Interviews witnesses, collects and examines records for evidentiary value, and prepares reports of investigations which are accurate and concise
Drafts investigative plans for all cases assigned for investigation
Processes auto-fine case appeals to the Florida Elections Commission
Attends meetings of the Florida Elections Commission, court hearings, and depositions throughout the State of Florida; gives testimony when needed
Assists staff attorneys with such proceedings as required
Performs other duties as required

Qualification

Law enforcement experienceCivil investigationsFraud investigationsFinancial analysisResearchElection lawsBank record reviewParalegal experienceGovernment agency experienceSoft skills

Required

Five (5) years of relevant experience (experience in law enforcement, civil investigations, fraud or white-collar investigations, any financial-related investigations or analysis, general research and reporting, banking, accountancy, paralegal, or government agency experience reviewing and analyzing written consumer complaints); or
An Associate degree (or 60+ semester hours of college) and 3 years of relevant experience as described above; or
A Bachelor degree (or 120+ semester hours of college) and 1 year of relevant experience as described above

Preferred

Experience in Florida's election laws and reviewing bank records and financial reports

Benefits

Annual and Sick Leave benefits.
Nine paid holidays and one Personal Holiday each year.
State Group Insurance coverage options, including health, life, dental, vision, and other supplemental insurance options.
Retirement plan options, including employer contributions (For more information, please click www.myfrs.com ).
Flexible Spending Accounts
Tuition waivers.
And more! For a more complete list of benefits, visit www.mybenefits.myflorida.com.

Company

State of Florida

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The State of Florida is an online telephone and email directory for state government agencies and employees in Florida.

Funding

Current Stage
Late Stage

Leadership Team

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Richard Herstein, MD, MHA, MBA
Chief Hospital Administrator (CEO) and Chief Medical Officer (CMO)
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Jimmy Patronis
Chief Financial Officer
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