FINANCIAL INVESTIGATOR-ECONOMIC CRIMES - 43005194

Financial Investigator-Economic Crimes

This advertisement is for the Bureau of Workers' Compensation Fraud. This advertisement is for a Financial Investigator Criminal Enforcement position which is a non-sworn position.

Requirements:

• High School Diploma or its equivalent
• 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, or Financial Fraud 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.
• 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, to include Word, Excel, and Outlook, and the ability and skills to effectively use this software.
• Valid Driver's License from the Florida Department of Safety and Motor Vehicles by the time of employment.

Preferences:

• A degree from an accredited college or university in one or more than the following areas: Accounting, Finance, Statistics, Economics, Business Administration (Finance, Management, Organizational Behavior), Criminal Justice, Forensic Accounting, or Financial Fraud.
• Professional certifications: Certified Fraud Examiner (CFE) or Certified Public Accountant (CPA).
• Experience working in law enforcement agency, regulatory agencies, financial compliance, law firm, fire service industry, or government investigative agency is 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.

Minimum Qualifications for this position include the following required entry level, knowledge, skills and abilities:

• Knowledge of basic accounting and auditing principles.
• Knowledge of the methods of compiling and analyzing data.
• Knowledge of monitoring techniques.
• Knowledge of basic mathematics.
• Knowledge of advanced investigative techniques.
• Knowledge of the rules and evidence.
• Knowledge of court procedures and requirements.
• Ability to review, analyze and evaluate financial data.
• Ability to examine and audit financial records.
• Ability to prepare financial audit reports.
• Ability to understand and apply laws, rules, regulations, policies and procedures.
• Ability to conduct research and prepare reports.
• Ability to probe and obtain critical facts.
• Ability to utilize problem-solving techniques.
• Ability to plan, organize and coordinate work assignments.
• Ability to communicate effectively.
• Ability to establish and maintain effective working relationships with others.
• Ability to conduct investigations.
• Ability to prepare exhibits and schedules for presentations in court.
• Ability to present information in a concise and organized manner.
• Ability to provide expert testimony in state and federal court.

Location: Miami, FL, US, 33128