Agency: Office of the Attorney General
Working Title: FINANCIAL INVESTIGATOR-ECONOMIC CRIMES - 41000930
Salary: $39,000 - $49,000
Posting Closing Date: 09/25/2017
INTRODUCTORY STATEMENT: The Office of the Attorney General, Department of Legal Affairs (OAG) is a pre-eminent, constitutional office, which serves as the chief lawyer to all state agencies and provides legal protections for Floridians against fraud and through the enforcement of the states laws. The OAG, is a cabinet agency in the executive branch of Florida state government.
IMPORTANT NOTICE: To be considered for the position all applicants must:
Submit a complete and accurate application profile necessary for qualifying, such as dates of service, reason for leaving, etc. In addition, all applicants must ensure all employment and/or detailed information about work experience is listed on your application (including military service, self-employment, job-related volunteer work, internships, part-time employment, etc.) and that gaps in employment are explained. Applicants who do not provide all information necessary to qualify, will not be considered for this position.
Verify that applicant responses to qualifying questions are verifiable by skills and/or experience stated on the employment application and/or resume. Applicants who do not respond to the qualifying questions will not be considered for this position.
The elements of the selection process may include a skill assessment exercise.
Current and future vacancies may be filled from this advertisement for a period of up to six months. Following the six-month period, a new application must be submitted to an open advertisement to be considered for that vacancy.
OAG employees are paid biweekly. All state employees are required to participate in the direct deposit program pursuant to s. 110.113 Florida Statutes.
A bachelor's degree from an accredited college or university with a major course of study in a related field and five years of professional experience conducting law enforcement or civil financial investigations or other related investigative experience. A masters degree in a related field from an accredited college or university may substitute for one year of the required experience. Professional or nonprofessional experience in law enforcement or civil investigations may substitute on a year for year basis for the required education. Preference will be given to candidates who possess the Certified Fraud Examiner designation.
JOB SUMMARY: This position is in the Consumer Protection Division.
The North Florida Bureau of the Consumer Protection Division is seeking a Financial Investigator with a proven track record related to investigating complex financial crimes and fraud. This position involves the investigation of violations of Florida Statute Chapter 501, Part II, also known as Florida's Deceptive and Unfair Trade Practices Act, as well as Florida Statute 895, and includes civil enforcement powers of the Office of the Attorney General under those statutes. The </span>North Florida Bureau covers the Counties of Escambia, Washington, Calhoun, Gadsen, Madison, Suwanee, Santa, Rosa, Holmes, Liberty, Apply Online
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• Post ID: 18471237 jacksonville