FINANCIAL INVESTIGATOR-ECONOMIC CRIMES - 43005194
State of Florida, Tallahassee, FL, United States
Requisition No: 868670
Agency: Financial Services
Working Title: FINANCIAL INVESTIGATOR-ECONOMIC CRIMES - 43005194
Pay Plan: Career Service
Position Number: 43005194
Salary: $62,000.00
Posting Closing Date: 05/01/2026
Total Compensation Estimator Tool
Qualifications
High School Diploma or equivalent is required.
A minimum of five (5) years of professional work experience in one or more of the following areas: Accounting, Finance, Statistics, Economics, Business Administration (Finance, Management, Organizational Behavior), Criminal Justice, Forensic Accounting, Financial Fraud, or Cybersecurity. A post‑secondary degree from an accredited university or college may be used as an alternative for the years of professional work experience on a year‑for‑year basis.
Valid driver’s license issued by the Florida Department of Safety and Motor Vehicles at the time of employment.
Experience interpreting financial statements, bank records, and/or financial transactions.
Experience in accounting, cash flow analysis and/or producing analytical financial reports.
Proficient in Microsoft Office Suite, including Word, Excel, and Outlook.
Preferred Qualifications
Professional certifications such as Certified Fraud Examiner (CFE) or Certified Public Accountant (CPA).
Experience in law enforcement, regulatory agencies, or financial compliance.
Bilingual verbal and written skills that meet a critical need of the agency’s mission.
A degree from an accredited college or university in Accounting, Finance, Statistics, Economics, Business Administration (Finance, Management, Organizational Behavior), Criminal Justice, Forensic Accounting, or Financial Fraud.
Knowledge, Skills and Abilities
Knowledge of basic accounting and auditing principles, methods of compiling and analyzing data, monitoring techniques, basic mathematics, advanced investigative techniques, rules and evidence, and court procedures and requirements.
Ability to review, analyze, and evaluate financial data; examine and audit financial records; prepare financial audit reports; understand and apply laws, rules, regulations, policies and procedures; conduct research and prepare reports; probe and obtain critical facts; utilize problem‑solving techniques; plan, organize and coordinate work assignments; communicate effectively; establish and maintain effective working relationships; conduct investigations; prepare exhibits and schedules for presentation in court; present information concisely and organized; provide expert testimony in state and federal courts.
Responsibilities
Conduct financial investigations in insurance fraud, finance and securities fraud cases.
Investigate violations of state fiscal laws, rules and regulations.
Interview and secure statements from principals, employees and other witnesses.
Perform cash flow analysis, collect and evaluate documents and other evidence.
Prepare final reports on financial investigations, setting forth information and evidence obtained.
Testify at administrative, civil and criminal court hearings and trials resulting from these investigations.
Maintain liaison and perform joint investigations with federal, state and local law enforcement.
Prepare documents, exhibits, schedules and other pertinent information for use in criminal prosecution of economic fraud cases in a court of law.
Assist state attorneys in the prosecution of economic fraud cases.
Perform related work as required.
Position requires a security background check, including fingerprint, as a condition of employment.
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.
Equal Employment Opportunity
The State of Florida is an Equal Opportunity Employer/Affirmative Action Employer and does not tolerate discrimination or violence in the workplace.
Drug‑Free Workplace and Disability Accommodation
Candidates requiring a reasonable accommodation, as defined by the Americans with Disabilities Act, must notify the agency hiring authority and/or People First Service Center. Candidates must provide documentation in advance to allow sufficient time to provide accommodation.
All employees are subject to reasonable suspicion drug testing in accordance with Section 112.0455, F.S., Drug‑Free Workplace Act.
Veterans Preference
Veterans who are eligible for Veterans’ Preference will receive preference in employment for Career Service vacancies and are encouraged to apply. Candidates claiming Veterans’ Preference must attach supporting documentation with each submission, including DD Form 214 Member Copy #4, and any other documentation required.
This is not a telework position; the successful candidate will be required to work in the precinct office.
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Agency: Financial Services
Working Title: FINANCIAL INVESTIGATOR-ECONOMIC CRIMES - 43005194
Pay Plan: Career Service
Position Number: 43005194
Salary: $62,000.00
Posting Closing Date: 05/01/2026
Total Compensation Estimator Tool
Qualifications
High School Diploma or equivalent is required.
A minimum of five (5) years of professional work experience in one or more of the following areas: Accounting, Finance, Statistics, Economics, Business Administration (Finance, Management, Organizational Behavior), Criminal Justice, Forensic Accounting, Financial Fraud, or Cybersecurity. A post‑secondary degree from an accredited university or college may be used as an alternative for the years of professional work experience on a year‑for‑year basis.
Valid driver’s license issued by the Florida Department of Safety and Motor Vehicles at the time of employment.
Experience interpreting financial statements, bank records, and/or financial transactions.
Experience in accounting, cash flow analysis and/or producing analytical financial reports.
Proficient in Microsoft Office Suite, including Word, Excel, and Outlook.
Preferred Qualifications
Professional certifications such as Certified Fraud Examiner (CFE) or Certified Public Accountant (CPA).
Experience in law enforcement, regulatory agencies, or financial compliance.
Bilingual verbal and written skills that meet a critical need of the agency’s mission.
A degree from an accredited college or university in Accounting, Finance, Statistics, Economics, Business Administration (Finance, Management, Organizational Behavior), Criminal Justice, Forensic Accounting, or Financial Fraud.
Knowledge, Skills and Abilities
Knowledge of basic accounting and auditing principles, methods of compiling and analyzing data, monitoring techniques, basic mathematics, advanced investigative techniques, rules and evidence, and court procedures and requirements.
Ability to review, analyze, and evaluate financial data; examine and audit financial records; prepare financial audit reports; understand and apply laws, rules, regulations, policies and procedures; conduct research and prepare reports; probe and obtain critical facts; utilize problem‑solving techniques; plan, organize and coordinate work assignments; communicate effectively; establish and maintain effective working relationships; conduct investigations; prepare exhibits and schedules for presentation in court; present information concisely and organized; provide expert testimony in state and federal courts.
Responsibilities
Conduct financial investigations in insurance fraud, finance and securities fraud cases.
Investigate violations of state fiscal laws, rules and regulations.
Interview and secure statements from principals, employees and other witnesses.
Perform cash flow analysis, collect and evaluate documents and other evidence.
Prepare final reports on financial investigations, setting forth information and evidence obtained.
Testify at administrative, civil and criminal court hearings and trials resulting from these investigations.
Maintain liaison and perform joint investigations with federal, state and local law enforcement.
Prepare documents, exhibits, schedules and other pertinent information for use in criminal prosecution of economic fraud cases in a court of law.
Assist state attorneys in the prosecution of economic fraud cases.
Perform related work as required.
Position requires a security background check, including fingerprint, as a condition of employment.
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.
Equal Employment Opportunity
The State of Florida is an Equal Opportunity Employer/Affirmative Action Employer and does not tolerate discrimination or violence in the workplace.
Drug‑Free Workplace and Disability Accommodation
Candidates requiring a reasonable accommodation, as defined by the Americans with Disabilities Act, must notify the agency hiring authority and/or People First Service Center. Candidates must provide documentation in advance to allow sufficient time to provide accommodation.
All employees are subject to reasonable suspicion drug testing in accordance with Section 112.0455, F.S., Drug‑Free Workplace Act.
Veterans Preference
Veterans who are eligible for Veterans’ Preference will receive preference in employment for Career Service vacancies and are encouraged to apply. Candidates claiming Veterans’ Preference must attach supporting documentation with each submission, including DD Form 214 Member Copy #4, and any other documentation required.
This is not a telework position; the successful candidate will be required to work in the precinct office.
#J-18808-Ljbffr