SENIOR FINANCIAL INVESTIGATOR - 73002907
About The Position
The Florida Department of Revenue’s General Tax Administration program collects the revenue that maintains the state’s infrastructure, funds schools, protects the environment, and much more. The Department invites you to apply to become an essential member of our team. We are committed to maintaining a diverse workforce and providing employment opportunities to veterans and individuals who have a disability. To learn more about the Department of Revenue’s excellent array of benefits, including career training, tuition waivers, paid vacations, insurance, and retirement programs, visit our website. JOB SUMMARY: This is a Senior Financial Investigator position in the General Tax Administration Program, Field Operations, Criminal Investigations Process, in the Orlando Service Center. The non-sworn incumbent conducts complex criminal investigations of revenue law violations and provides investigative assistance to our internal and external partners. The incumbent interviews potential subjects/witnesses, researches systems and records, identifies, gathers, secures, organizes, analyzes, and presents evidence, prepares case reports, probable cause affidavits, subpoena requests, and search warrants, testifies at hearings/trials, participates in training, and handles required operational and administrative tasks.
Requirements
- Eighteen months of experience related to conducting investigations involving financial or regulatory investigations or examinations.
Nice To Haves
- Experience in researching, reviewing, and analyzing data.
- Experience in conducting fact finding interviews.
- Experience in testifying in a judicial proceeding.
Responsibilities
- conducts complex criminal investigations of revenue law violations
- provides investigative assistance to our internal and external partners
- interviews potential subjects/witnesses
- researches systems and records
- identifies, gathers, secures, organizes, analyzes, and presents evidence
- prepares case reports, probable cause affidavits, subpoena requests, and search warrants
- testifies at hearings/trials
- participates in training
- handles required operational and administrative tasks
Benefits
- health insurance
- life insurance
- tuition waivers
- paid sick and personal leave
- 10 paid holidays annually
- retirement savings
- vision and dental insurance
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What This Job Offers
Job Type
Full-time
Career Level
Mid Level
Education Level
No Education Listed
Number of Employees
1,001-5,000 employees
