Entry-Level Financial Crime Investigator

State of Florida; Miami (FL); On-site; USD 37,000 - 45,000; Full time

Benefits offered by this job

Health insurance

Life insurance

Retirement plan

Paid holidays

Job summary

State of Florida in Miami seeks a Financial Crime Investigator I (Non-Sworn) to join the Bureau of Public Assistance Fraud. The role requires strong investigative skills and the ability to handle sensitive information.

In this office-based position, you will administer oaths, review case files, interview subjects, and prepare affidavits while coordinating with the Investigation Manager. A Florida driver's license is required.

Qualifications

• Ability to communicate clearly in writing and verbally.
• Ability to work within a team on shared mission.
• Ability to plan, organize, and prioritize assignments.
• Ability to use deductive reasoning and analyze information.

Responsibilities

• Conduct investigations and gather documentary evidence.
• Interview targets and community contacts as needed.
• Prepare investigative plans and affidavits with supporting evidence.
• Maintain case documentation in automated systems and testify when required.

Skills

Verbal communication

Written communication

Teamwork

Planning and prioritizing

Deductive reasoning

Confidentiality

Education

Post-secondary degree or higher

Job description

State of Florida in Miami seeks a Financial Crime Investigator I (Non-Sworn) to join the Bureau of Public Assistance Fraud. The role requires strong investigative skills and the ability to handle sensitive information.

In this office-based position, you will administer oaths, review case files, interview subjects, and prepare affidavits while coordinating with the Investigation Manager. A Florida driver's license is required.