Financial Crimes Investigator – Economic Crimes Division
Location: River Landing
1400 NW North River Drive
Miami, Florida 33125
Position Overview
The Financial Crimes Investigator in the Economic Crimes Unit is responsible for conducting criminal investigations of financial exploitation and other related financial crimes. The position involves analyzing financial data and gathering evidence to identify illegal financial activities. The work schedule for this position is between 8:30 a.m. to 5:30 p.m.
The Job Responsibilities are:
- Conducting investigations
- Gathering information necessary to investigate allegations or Data analysis
- Reviewing case files related to suspected fraud
- Evaluating evidence of investigations
- Identifying documentary evidence pertinent to the suspected fraud
- Preparing written reports of investigation findings
- Interviewing victims, witnesses, and subjects on and off site
- Obtaining written and/or verbal statements as required
- Providing testimony in trials, depositions, and hearings
- Working with local and state law enforcement agencies
- Training others in fraud detection and prevention techniques
- Performing other related duties as assigned
The Minimum Requirements are:
- A Bachelor’s degree
- Experience in Financial investigations and Auditing
- Related work experience may be substituted on a year-for-year basis for the required college training or an equivalent combination of training and experience
- Knowledge of Excel and other databases
- Valid Florida Driver’s License
The Preferred Qualifications and Skills are:
- Prior law enforcement experience
- At least one year of experience in accounting, auditing and/or fraud examination
- Experience in drafting of warrants
- Fluency in English/Spanish or English/Creole
- Working knowledge of crimes including fraud, theft, embezzlement, false entries in business records, schemes to defraud, and money laundering
- Having knowledge of C.F.I.S. (Comprehensive Financial Investigative Solution software)
Specific Skills and Characteristics:
The Successful Candidate must be able to:
- Be personable and positive, demonstrating compassion and providing excellent customer service to all levels of staff and the public
- Possess and demonstrate an ability to be accurate and precise, be imaginative in approach, and be willing to persevere and put forth considerable effort in accomplishing the investigative assignments
- Possess and demonstrate excellent organizational skills
- Possess and demonstrate excellent problem-solving abilities
- Possess and demonstrate excellent communication skills
- Work well under pressure and maintain composure under intense scrutiny
- Work effectively under pressure, and with all levels of staff
- Meet stringent time constraints
- Be a self- starter and work independently
- Be adaptable to change
- Be flexible with their work schedule
- Be detail-oriented and able to multi-task
Starting Annual Salary: $57,000.00 – Salary commensurate with experience
To apply for this position, please complete and submit an application, and updated resume to: [email protected]., with the Subject: Financial Crimes Investigator.
Applications can be downloaded from our website at: www.miamisao.com.
The State Attorney’s Office reserves the right to modify the conditions of this job announcement or to withdraw the announcement without prior written or other notice. All information provided by applicants is subject to verification and background investigation. False statements or omission of information on any application materials may be grounds for non-selection, withdrawal of an offer of employment, or dismissal after being employed.
Insurance benefits, vacation package and Florida Retirement System Pension benefits are offered with this position
Internal and External Candidates will be considered
Equal Employment Opportunity/Affirmative Action Employer
