FINANCIAL INVESTIGATOR-CP - 41001229

Financial Investigator-CP - 41001229 The Office of the Attorney General in the Consumer Protection Division in Orlando, Florida is seeking experienced investigative candidates passionate about protecting Florida's citizens and businesses. The Financial Investigator position is a civil enforcement investigative position which is assigned a lead role and responsibility for developing complex fraud investigations relating to the enforcement of FDUTPA. The Financial Investigator will present findings to Assistant Attorneys General and recommend pursuit of enforcement action. The Financial Investigator will work to bring investigations through successful civil litigation or settlement, and this may involve referring cases with criminal violations to the appropriate law enforcement agency. The Financial Investigator must have adequate experience in identifying and implementing an investigative strategy and is accountable for ensuring that the investigative plan is thoroughly pursued through their own efforts and the efforts of support team members. The Financial Investigator must also be able to adequately document not only their case progression and findings, but also to communicate complex violation information in a concise and understandable manner. The Financial Investigator must have adequate experience conducting fraud, financial crimes, economic crimes, white collar crimes, wire and mail fraud, consumer protection, or other complex investigations and presenting complex case findings. Experience is also required in reviewing financial statements, bank documents, and other business documents in the context of evaluating the flags of fraud or determining damages and loss, and knowledge of the theories and methods for tracking the flow of monetary transactions as evidence of a violation. The Financial Investigator should have experience in drafting reports, affidavits, subpoenas, and other representative material to provide findings to an Attorney or to be utilized in court proceedings. The benefits of working for the State of Florida include annual and sick leave benefits, nine paid holidays and one personal holiday each year, state group insurance coverage options, retirement plan options, flexible spending accounts, tuition waivers, and more. #J-18808-Ljbffr Florida State Jobs