CRIM FINANCIAL ANALYST-SW PROSECUT-DLA - 41001027

State of Florida • Tallahassee, FL

8d • Onsite

About The Position

This is a Criminal Analyst position that assist with prosecution of complex financial crime cases.

Requirements

• Seven (7) years of work experience in financial investigations or in conducting investigations of criminal activities; OR
• A bachelor’s degree from an accredited college or university with a major course of study in accounting, finance, economics, criminal justice, or in business administration, ANDthree (3) years of work experience in financial investigations or in conducting investigations of criminal activities; OR
• Possession of a Certified Public Accountant (C.P.A.) certificate and two (2) years of work experience in financial investigations;
• College education can substitute at the rate of 30 semester or 45 quarter hours for each year of the required experience up to a maximum of two years of the required work experience.
• Computer analytical abilities required, including familiarity with WordPerfect, Lotus 1, 2, 3, Excel, WORD, Access, and any other programs that may be required to carry out the mission of the office.

Nice To Haves

• Preference may be given to applicants with criminal financial anaylsis experience.

Responsibilities

• Assist prosecutors in developing and implementing investigative plans in white collar crime cases.
• Under direct supervision of the prosecutor, coordinate multi-agency law enforcement investigations and prepare consolidated prosecutive summary of entire investigation
• Under direct supervision of the prosecutor, interview witnesses and conduct follow up investigation, where necessary.
• Assist in organizing and analyzing complex financial data through use of computer programs.
• Conduct financial investigations, including tracing proceeds of illegal activities.
• Gather corporate records, regulatory and licensing records, and criminal intelligence and conviction records of individuals and entities under investigation.
• Assist attorneys and law enforcement officers in preparation of documents, exhibits, schedules, summaries and other pertinent information for presentation at trial.
• Responsible for victim/witness coordination in certain criminal proceedings.
• Assist prosecutor in presentation of evidence and testimony of witnesses in court.
• Computer analytical abilities required, including familiarity with WordPerfect, Lotus 1, 2, 3, Excel, WORD, Access, and any other programs that may be required to carry out the mission of the office.
• Supervise fugitive recovery efforts.

Benefits

• Annual and Sick Leave benefits.
• Nine paid holidays and one Personal Holiday each year.
• State Group Insurance coverage options, including health, life, dental, vision, and other supplemental insurance options.
• Retirement plan options, including employer contributions (For more information, please click www.myfrs.com).
• Flexible Spending Accounts
• Tuition waivers.

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level