State of Florida · 5 days ago
INVESTIGATION SPECIALIST II - 79010748
Miami, FL
Full-time
Onsite
Mid Level
4+ years expThe State of Florida is responsible for various professional regulations, and they are seeking an Investigation Specialist II to investigate alleged violations of Florida Statutes and Board rules. This role involves conducting interviews, analyzing evidence, and preparing comprehensive reports related to regulatory compliance.
Government Administration
No H1B
U.S. Citizen Only
Responsibilities
Interviews complainants, subjects, and other appropriate witnesses
Collects and analyzes corroborative evidence, perform various record searches, review legal documents, review financial data, prepare and serve subpoenas, notices to cease and desist, notices of non-compliance, citations, administrative complaints, and other administrative processes as required
Mediates complaints when appropriate pursuant to Division of Regulation’s policy and procedures
Writes comprehensive reports including a chronological presentation of facts and testimony in the prescribed report format used by the Division of Regulation
Testifies truthfully in depositions, criminal, civil and administrative hearings when called upon
Perform preliminary investigations in a timely manner to determine the legal sufficiency needed to pursue a full and formal investigation pursuant to division policies
Perform supplemental investigations in a timely manner as directed by the Office of General Counsel or other supervisory personnel within the chain of command pursuant to division policies
Respond to reported unlicensed activities of regulated professions pursuant to division policies
Conducts covert sting operations, sweeps, or other proactive enforcement efforts in conjunction with various regulatory and law enforcement agencies to combat the unlicensed practice of regulated professions
Engaging in outreach programs to various governmental agencies, professional associations, trade shows, schools and consumer groups
Provide constructive and positive information to such groups of DBPR’s responsibilities and enforcement activities
Participate in Department directed and approved public relation activities, to include media ride-a-longs
Develops and maintains relationships with other federal, state, county and city governmental entities
Interact and coordinate with these entities to respond to natural or man-made disasters or emergencies
Uses these relationships to aid in the enforcement of statutes and rules governing various regulated practices
Qualification
Required
Four (4) or more years' of regulatory-related experience
Investigative experience
Experience formatting, editing, and creating comprehensive investigative reports using Microsoft Word
A valid Florida Driver's License is required
Ability to work flexible hours with regional travel and occasional overnight travel
The candidate must be able to communicate clearly and effectively both in verbal and written forms
Possess analytical skills necessary to identify violations of statutes and rules, and identify elements of the alleged violations
Must be proficient in the use of computers
Proficient in windows based computer software programs, i.e. Microsoft Word, Excel and Outlook
Must be able to operate a motor vehicle safely in different driving environments
Ability to work flexible hours within the regional boundaries and occasional overnight travel within the state of Florida
Preferred
Bachelors' degree from an accredited college or university in a regulatory-related field
Associates' degree (in any field) & 2 years regulatory-related experience
Applicants who are bilingual in both English and Spanish
Applicants with knowledge of Construction, Cosmetology, Barber, Community Association Management, and Veterinary Medicine Industry
One (1) or more year experience writing detailed reports
One (1) or more year experience conducting investigations
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
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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