SENIOR FINANCIAL INVESTIGATOR - 73001623

State of Florida • Miami, FL

2d

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, located in the Miami 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 conducting fact finding interviews
• experience 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

What This Job Offers

• Job Type: Full-time
• Career Level: Senior
• Education Level: No Education Listed