State of Florida · 3 weeks ago
FINANCIAL CRIME INVESTIGATOR I (PENDING RECLASS) - 43061944
Miami, FL
Full-time
Onsite
Entry Level
$41K/yr - $41K/yr
4+ years expThe State of Florida is seeking a Financial Crime Investigator I to join the Criminal Investigations Division, specifically in the Bureau of Public Assistance Fraud. The role involves conducting investigations related to suspected fraud in public assistance programs and supporting the mission to eliminate fraud, waste, and abuse.
Government Administration
Responsibilities
Administer oaths and affirmations in accordance with Chapter 414.411, Florida Statutes
Serve department-issued subpoenas in accordance with Chapter 414.411, Florida Statutes
Reviews case files related to suspected fraud in public assistance programs
Identifies documentary evidence pertinent to the suspected fraud
Prepares investigative plans
Gathers information necessary to investigate allegations
Utilizes public and private data systems as part of the investigative process
Interviews targets of the investigation and other community contacts as needed
Obtains written and/or verbal statements as required
Documents investigative efforts in automated information system
Applies Florida Statutes and public assistance policy as appropriate
Prepares affidavits with supporting documentary evidence and witness testimony
Works closely with Investigation Manager to determine outcome of investigations based on available evidence. Cases may be referred to the States Attorney for criminal prosecution or to an administrative hearing process managed by the social service agency. Should the investigation result in a lack of evidence to support referral for either criminal or administrative process, the investigation may be terminated
Provides testimony in court, depositions, and hearings
Follows all Department of Financial Services Administrative Policies and Procedures
Documents investigative hours and expenses for cost accounting purposes
Utilizes automated information systems to enter, track, and update assigned cases
Performs Other Duties As Required
Qualification
Required
A minimum of four (4) years of professional work experience in one or more of the following areas: criminal justice, law enforcement, conducting research/interviews, data analysis, investigations, financial auditing, or public assistance programs, is required
A post-secondary degree from an accredited university/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
Ability to effectively communicate verbally and in writing
Ability to establish effective working relationship with others
Ability to work as a part of a team with shared mission and goals
Ability to plan, organize, and prioritize assignments to ensure timely completion of tasks
Ability to use deductive reasoning
Ability to analyze and evaluation information
Ability to be flexible and adjust investigative plans-based developments
Ability to maintain strict confidentiality
Preferred
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
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
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