INVESTIGATOR SPECIALIST II - 79001458 1
About The Position
The Investigator Specialist II works in the criminal referral unit within the Bureau of Public Engagement of the Division of Florida Condominiums, Timeshares, and Mobile Homes. This is an in-office position reviewing cases involving alleged criminal activity related to condominium operations. The role gathers and evaluates evidence, prepares investigative reports, referrals, affidavits, and supporting documentation, and works with an Attorney Supervisor on potential referrals to the State Attorney and local law enforcement agencies for criminal prosecution. The position also responds to public complaints and inquiries about matters regulated by the Division, applies relevant statutes and administrative rules to specific situations, maintains case files, and prepares cases for administrative action, trials, hearings, and other proceedings. The investigator may testify as needed, build contacts within regulated industries, and travel for case-related and other work. The role may perform other related duties as required.
Requirements
- At least two years of investigative work and experience preparing affidavits.
- Valid driver's license.
- Ability to work independently; plan, organize, and coordinate work assignments; manage time across various assignments; and establish and maintain effective working relationships.
- Ability to communicate effectively with people inside and outside the organization.
- Reading comprehension and writing skills, customer service skills, and ability to prepare correspondence and administrative reports.
- Proficiency with technology, including software, hardware, and data systems.
- Knowledge of and ability to apply Florida statutes, rules, and procedures for licensing professionals.
Nice To Haves
- Former law enforcement experience.
Responsibilities
- Review incoming case files concerning alleged criminal activity related to condominium operations and identify relevant documentary evidence.
- Gather information and investigate allegations using public and private data systems; interview involved parties and other contacts as needed.
- Obtain written and verbal statements, document investigative efforts in an automated information system, and prepare investigative reports, referrals, and affidavits with supporting evidence and witness testimony.
- Work with the Attorney Supervisor to determine which cases may be referred to the State Attorney or other local law enforcement agencies for criminal prosecution.
- Provide written and telephone responses to public complaints and inquiries about issues regulated by the Division.
- Apply relevant statutes and administrative rules to varying factual scenarios and communicate with the public in a timely manner.
- Prepare documentation and maintain files in response to complaints and inquiries.
- Prepare cases for administrative action, trials, hearings, and related proceedings; testify when needed.
- Develop and maintain contacts among members and representatives of regulated industries.
- Travel for case-related and other work.
- Perform other related work as required.
Benefits
- State of Florida retirement package, with a required 3% employee contribution.
- Nine annual paid holidays and one personal holiday.
- Ability to earn up to 104 hours of paid annual leave annually as a new State employee.
- Ability to earn up to 104 hours of paid sick leave annually.
- Health insurance coverage, including individual and family coverage, for eligible employees.
- $25,000 life insurance policy for eligible employees.
- Optional supplemental insurance, including dental, vision, hospital supplement, and cancer coverage.
- Tax-deferred medical and childcare reimbursement accounts.
- Tuition waiver program for attendance at an approved State of Florida college or university.
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What This Job Offers
Job Type
Full-time
Education Level
No Education Listed
