SENIOR FINANCIAL INVESTIGATOR - 73001623 1

State of Florida•Miami, FL

1d•Onsite

About The Position

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 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.

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 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