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Financial Investigator:Criminal Enforce : 43005149
Location:
Tallahassee, FL
Description:
Requisition No:828070 Agency: Financial Services Working Title: FINANCIAL INVESTIGATOR:CRIMINAL ENFORCE : Pay Plan: Career Service Position Number: Salary: 55, Posting Closing Date: 05/09/2024 Total Compensation EstimatorTool *****OPEN COMPETITIVE EMPLOYMENT OPPORTUNITY***** DIVISION: FINANCIAL INVESTIGATOR : CRIMINAL ENFORCEMENT BUREAU: WORKERS' COMPENSATION FRAUD, OFFICE OF FISCAL INTEGRITY CITY: TALLAHASSEE COUNTY: LEON The Division of Investigative and Forensic Services encompasses all law enforcement and forensic components residing within the Department of Financial Services. With this broad responsibility, the division investigates a wide range of fraudulent and criminal acts including: :Insurance Fraud Investigations:Workers Compensation Fraud Investigations:Fire, Arson, and Explosives Investigations:Theft/Misuse of State Funds:Fire and Explosives Sample Analysis Mission Statement Serving and safeguarding the public and businesses operating in the State of Florida against acts of fraud, arson, and the misuse of state funds. Available links to the Agency and Division: :MyFloridaCFO:Division of Investigative and Forensic Services FOR THIS POSITION, SUBMIT A STATE OF FLORIDA EMPLOYMENT APPLICATION ONLINE IN PEOPLE FIRST AND EMAIL IN A SUPPLEMENTAL APPLICATION TO THE EMAIL ADDRESS BELOW. THE SUPPLEMENTAL APPLICATION CAN BE FOUND AT: myfloridacfo/division/difs/career:opportunities Email Address: Line Phone number: (850) This supplemental applicationMUSTbe received no later thanfive (5)business days after the closing date of this advertisement in order to be considered for this position. SPECIAL NOTES: High School Diploma or its equivalent is required. Additional requirements: : Experience with Financial Investigations. : Experience in analyzing or auditing financial records.: Experience in accounting or financial auditing.: Experience in Accounting and Auditing.: A valid Florida drivers license.Preferences: : Bachelor's degree from an accredited college or university.: Professional experience reviewing and analyzing bank records.: Professional experience investigating economic/financial crimes.: Professional experience writing investigative or audit reports.: Experience testifying before a court, grand jury, or in a deposition with regards to criminal, civil, or administrative action. : Experience with Criminal Investigations. This position requires a security background check which includes a financial credit report, and fingerprinting. 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. All successful candidates will be contacted for an interview by email that is provided on your state application. Responses to qualifying questions must be clearly supported by the state application and any omission, falsification, or misrepresentation in the answering of the qualifying questions will be cause for immediate elimination from the selection process. WHAT IS THE SELECTION PROCESS? Selection is a three:to:six:month process that consists of the following: :Completed State of Florida Employment Application:Completed Department of Financial Services, Division of Investigative and Forensic Services Supplemental Application:Interview:Fingerprinting:Background Investigation:Financial credit report OUR SALARY and BENEFITS The annual salary for this position is 55,000.08. Employees of the Department of Financial Services are paid on a monthly pay cycle. Benefits include: :Paid holidays, vacation and one personal holiday.:Ability to earn up to 104 hours of paid annual leave as a new employee.:Ability to earn up
Industry:
Insurance
Posted:
May 1 on Tip Top Job
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More About this Listing: Financial Investigator:Criminal Enforce : 43005149
Financial Investigator:Criminal Enforce : 43005149 is a Human Resource Investigator Job located in Tallahassee FL. Find other listings like Financial Investigator:Criminal Enforce : 43005149 by searching Oodle for Human Resource Investigator Jobs.
Financial Investigator:Criminal Enforce : 43005149 is a Human Resource Investigator Job located in Tallahassee FL. Find other listings like Financial Investigator:Criminal Enforce : 43005149 by searching Oodle for Human Resource Investigator Jobs.