INVESTIGATION SPECIALIST II - 79000629

State-of-Florida; Orlando (FL); On-site; USD 33,000 - 37,000; Full time

Job summary

The State of Florida, Division of Alcoholic Beverages and Tobacco, seeks an Investigation Specialist II to inspect licensed sites, enforce alcohol and tobacco laws, and process administrative cases. Field work includes driving, inspections, and occasional office work.

Responsibilities include assisting law enforcement, inspecting premises, preparing reports, and supporting prosecutions. Field Work Program requires ability to lift up to 50 pounds and reside within Brevard or Volusia counties by

Qualifications

• Ability to apply investigative methods to code of Florida statutes.
• Strong report writing and documentation skills.
• Excellent written and verbal communication.
• Capability to observe, inspect and collect evidence accurately.

Responsibilities

• Assist law enforcement with complex investigations of violations.
• Conduct frequent inspections of mobile and fixed business locations selling tobacco/alcohol.
• Assess compliance with state tobacco and alcohol laws.
• Report findings to supervisor and assist in site inspections and records review.
• Investigate administrative violations and prepare investigative reports.
• Refer criminal violations to sworn personnel for follow-up.

Skills

Investigative techniques

Report writing

Communication

Observation & inspections

Job description

Select how often (in days) to receive an alert:

The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website .

Requisition No:884210

Agency: Business and Professional Regulation

Working Title: INVESTIGATION SPECIALIST II - 79000629

DIVISION OF ALCOHOLIC BEVERAGES & TOBACCO Investigation Specialist II Position Number: 79000629
Hiring Salary: $1,471.70 to $1,608.12 Biweekly
***Open Competitive Announcement***

***Applicants must complete all fields in the Candidate Profile. Work history, hours worked, and formal education are required to qualify for this position. Responses to Qualifying Questions must be verifiable in the Candidate Profile. Resumes and other documentation can be attached to provide additional information. ***

*Field Work Position*

Field Work Program is a combination of driving to/inspecting licensed sites/locations and periodically working from the office.

***Field Work Position Assigned to Volusia and Brevard Counties***

Our Organization and Mission:

The Florida Division of Alcoholic Beverages and Tobacco licenses the manufacture, distribution, sale, and service of alcoholic beverage and tobacco products in Florida, including receipt and processing of license applications; collection and auditing of taxes and fees paid by licensees; and enforcement of the laws and regulation of the alcoholic beverage and tobacco industries, pursuant to Chapters 210, 561-565, 567-569, Florida Statutes. The division's three bureaus - Licensing, Auditing and Enforcement - comprise a team of approximately 325 personnel fulfilling the regulatory obligations of the division throughout the state.

The Work You Will Do:

This is an opportunity to serve as an inspector for the Florida’s Division of Alcoholic Beverage and Tobacco, Bureau of Enforcement. This important civilian position serves to educate our licensees on minor issues and file administrative cases against licensees committing more serious violations. As an inspector, you will be a source of intelligence to our sworn component by reporting activities you witness that you suspect are criminal in nature. You will have a take home assigned vehicle, uniforms and equipment needed to successfully complete your assignments. Employees demonstrating the abilities to self-govern, be inquisitive, and retain laws, rules, and ordinances routinely excel in this position.

Your Specific Responsibilities:

• Assist law enforcement officers with complex investigation of violations of Chapter 20.165, 210, 561 - 565, 567 - 569, & 943, Florida Statutes.
• Make frequent observation/inspections of mobile and fixed business locations selling tobacco products and alcoholic beverages.
• Assess compliance with state’s tobacco and alcoholic beverage laws.
• Report findings to supervisor. Assists licensing bureau with application site inspections. Examine various licensee records for compliance with applicable rules and laws relating to the purchase and sale of alcohol beverages and tobacco products.
• Investigate administrative violations occurring within licensed premises and prepare appropriate Investigative reports.
• Prepare and process administrative cases.
• Refer criminal violations to sworn personnel for investigation or follow-up.
• Assists when requested or assigned in the evidence control function and property and equipment control for the District Office.
• Assist sworn officers with seizure of evidence where applicable; assists in development of district plan to measure compliance with 20.165, 210, 561 - 565, 567 - 569, & 943, Florida Statutes using division law enforcement resources.
• Assist in preparing for prosecution, license discipline, administrative and forfeiture reports; collects and preserves evidence to support findings of fact and conclusion of law; testifies in judicial proceedings.
• Examines cigarette tax stamps and invoices to detect indication of tobacco tax avoidance and evasion when arrests are expected for criminal violations.
• Reviews licensing files for compliance with division rules and applicable Florida Statutes.
• Performs other work related to administration of state’s tobacco and alcoholic beverage laws; assisting the public, agency members, other government officials, industry members; and investigators which are administrative or civil in nature.
• Attends training in tobacco laws and rules, detection of counterfeit cigarette stamps, report writing, testifying in judicial and administrative proceedings, communication skills and other related duties and responsibilities.

Knowledge, Skills, and Abilities:

• Ability to use deductive reasoning.
• Ability to communicate effectively.
• Ability to make independent decisions.
• Ability to collect and analyze evidence.
• Ability to maintain strict confidentiality.
• Ability to write accurate investigative reports.
• Ability to present detailed verbal presentations.
• Ability to plan, organize and coordinate work assignments.
• Ability to analyze information and determine its validity.
• Ability to conduct fact-finding interviews and take statements.
• Ability to establish and maintain effective working relationships with others.
• Must possess a valid State of Florida Driver’s License or possess one by date of hire.
• Must have a safe driving history.
• Must be able to work independently and complete assigned inspections each workday.
• Must successfully complete an internal training program.
• Must pass a law enforcement level II background screening.
• Must be able to lift up to 50 pounds on a daily basis.
• Must be able to stand and kneel for extended periods of time on a daily basis.
• Must reside within Brevard or Volusia County by the time of hire.
• The selected applicant must agree to participate in the Field Work Program.

Preferred:

• Preference will be awarded to candidates who are able t o operate a portable electronic tablet/computer.
• Preference will be given to candidates who possess experience in regulatory compliance, conducting inspections, and/or quality assurance.

The Benefits of Working for the State of Florida:

Working for the State of Florida is more than a paycheck. The State’s total compensation package for employees features a highly competitive set of employee benefits including:

• State of Florida retirement package: 3% employee contribution required.
• Nine annual paid holidays and one personal holiday
• Ability to earn up to 104 hours of paid annual leave annually as a new employee with the State of Florida
• Ability to earn up to 104 hours of paid sick leave annually.
• The State of Florida offers health insurance coverage (i.e. individual and family coverage) to eligible employees.
• The State of Florida provides a $25,000 life insurance policy to eligible employees.
• Additional supplemental insurance policies are available for dental, vision, hospital supplement, cancer, etc.
• Tax deferred medical and childcare reimbursement accounts are available.
• Tuition waiver program to attend an approved State of Florida College or University

***Information contained in responses to Qualifying Questions concerning education, experience, knowledge, skills and/or abilities must also be disclosed on the State of Florida Employment Application. ***

Position Notes:

• This advertisement may be used to fill current and future vacancies within the Orlando Office for up to six months from date of opening.

Applicant Note: If you are the selected candidate for this position and hold a current license through the Florida Department of Business & Professional Regulation, you may be required to place your license in an inactive status.
NOTE :This position requires a security background check, physician assessment, drug screening, and participation in direct deposit. You will be required to provide your Social Security Number (SSN) and date of birth in order to conduct this background check.

The State of Florida is an Equal Opportunity Employer/Affirmative Action Employer and does not tolerate discrimination or violence in the workplace.

The Florida Department of Business & Professional Regulation is committedto increasing recruitment and hiring of individuals with disabilities andimproving employment outcomes.

Candidates requiring a reasonable accommodation, as defined by the Americans with Disabilities Act, must contact the DBPR Human Resources (HR) Office at [phone]. DBPR requests applicants notify HR in advance to allow sufficient time to provide the accommodation.

SPECIAL REMINDERS: Male applicants born on or after October 1, 1962, will not be eligible for hire or promotion unless they are registered with the Selective Services System (SSS) before their 26th birthday, or have a Letter of Registration Exemption from the SSS. For more information, please visit the SSS website: http://www.sss.gov . If you are a retiree of the Florida Retirement System (FRS), please check with the FRS on how your current benefits will be affected if you are re-employed with the State of Florida. Your current retirement benefits may be canceled, suspended or deemed ineligible depending upon the date of your retirement.

The Florida Department of Business & Professional Regulation values the sacrifices veterans and their family members have given to our country and support the hiring of returning service members and military spouses.

VETERANS’ PREFERENCE.

Pursuant to Chapter 295, Florida Statutes, candidates eligible for Veterans’ Preference will receive preference in employment for Career Service vacancies and are encouraged to apply. Certain service members may be eligible to receive waivers for postsecondary educational requirements. Candidates claiming Veterans’ Preference must attach supporting documentation with each submission that includes character of service (for example, DD Form 214 Member Copy #4) along with any other documentation as required by Rule 55A-7, Florida Administrative Code. Veterans’ Preference documentation requirements are available by clicking here . All documentation is due by the close of the vacancy announcement.

Location:

ORLANDO, FL, US, 32801 ORLANDO, FL, US, 32803 ORLANDO, FL, US, 32804 ORLANDO, FL, US, 32805 ORLANDO, FL, US, 32806 ORLANDO, FL, US, 32807 ORLANDO, FL, US, 32808 ORLANDO, FL, US, 32809 ORLANDO, FL, US, 32810 ORLANDO, FL, US, 32811 ORLANDO, FL, US, 32812 ORLANDO, FL, US, 32814 ORLANDO, FL, US, 32818 ORLANDO, FL, US, 32819 ORLANDO, FL, US, 32821 ORLANDO, FL, US, 32822 ORLANDO, FL, US, 32824 ORLANDO, FL, US, 32825 ORLANDO, FL, US, 32826 ORLANDO, FL, US, 32827 ORLANDO, FL, US, 32831 ORLANDO, FL, US, 32833 ORLANDO, FL, US, 32835

For assistance, call the People First Service Center at [phone] Monday - Friday, 8:00 a.m. to 6:00 p.m., Eastern time. Pursuant to Florida Law, 110.211 F. S., the State of Florida is an EEO employer.