State of Florida · 3 weeks ago
INVESTIGATION SPECIALIST I - 41000114
Miami, FL
Full-time
Onsite
Entry Level
$38K/yr - $38K/yr
4+ years expThe Office of the Attorney General of Florida is seeking an Investigation Specialist I to provide analytical and investigative support within the Consumer Protection Division. The role involves reviewing consumer complaints, compiling and analyzing data, and assisting investigators and attorneys with various tasks related to consumer protection and fraud investigations.
Government Administration
No H1B
U.S. Citizen Only
Responsibilities
Review and evaluate consumer complaints and provide analysis relative to trends in location, numbers, violations, and other important factors as may be assigned
Prepare memoranda, reports, spreadsheets, charts, graphs, and other related documentation to record and disseminate research, analysis, finding, and recommendations
Communicate with victims, witnesses, defendants, businesses, law enforcement investigators or any other persons or any other persons who may have information concerning ongoing investigations
Utilize critical thinking and analysis skills in recognizing trends and following monetary transactions
Develop strong computer skills leveraging OSINT and SOCMINT items such as internet searches, social media, and public records to develop leads and information about specific case assignments
Competently use Excel and other software skills for analyzing trends in complaints, violations of FDUTPA, and tracing monetary transactions
Competently use software such as CFIS, Page Vault, VPNs, Adobe Pro, and the Microsoft Office Suite
Assist consumers with questions and general updates on matters under review, under the supervision and direction of the investigators
Assist investigators and attorneys with special assignments, which may require extended hours and/or travel outside the worksite
During a declared state of emergency, the ability to assist in the investigation of price gouging allegations which may include contacting consumers and businesses to identify and resolve complaints, conducting site visits at businesses to obtain statements and evidence, or serve process such as preservation letters and subpoenas. During the declared state of emergency, this may require working extended hours, weekends, and/or during holidays. This may also involve travel to other affected regions to provide support and assistance in meeting the price gouging enforcement mission of our office
Perform other assigned tasks and duties in a timely fashion as required
Qualification
Required
Four (4) 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 2 years of relevant experience as described above; or
A Bachelor degree (or 120+ semester hours of college)
Preferred
Experience utilizing Excel in tracking trends, financial transactions, or providing statistical analysis
Experience drafting memoranda, reports, charts, graphs, or other means for documenting and communicating analytical findings
Experience utilizing OSINT and/or SOCMINT in skip tracing, researching, or to identify and develop leads
Degree in Criminal Justice, Finance, Accounting, Business, or Paralegal Studies
Experience working in an investigative support role, especially relating to fraud, white collar crime, economic crimes, mail or wire fraud, and/or consumer protection
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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