Regulatory Investigator II - Public Sector

Florida; Miami (FL); Presencial; USD 45.000 - 65.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Health Insurance

Retirement plan

Nine paid holidays

Personal leave

Tuition reimbursement

Descripción de la vacante

FloridaCommerce, a state agency, seeks a Government Operations Consultant II to implement statutory requirements for E-Verify and foreign ownership programs. The role involves analyzing cases, providing compliance support, and enforcing related provisions under Florida statutes.

Position requires independent judgment, strong analytical skills, and ability to manage complex investigations. Competitive benefits, state insurance, and retirement options accompany a salary range of $45,000 to $65,000

Formación

• Knowledge of and ability to apply applicable statutes, rules, regulations, policies and procedures.
• Ability to collect, evaluate, and analyze data to develop alternative recommendations, solve problems, document workflow, and other activities for the improvement of team processes and practices.
• Ability to deal with the public in a tactful, courteous and effective manner.
• Ability to communicate clearly, effectively, and professionally in individual and group settings, both verbally and in writing.
• Ability to establish and maintain effective working relationships and work effectively as part of a team.

Responsabilidades

• Receive, log, and track reports of violations of ss. 448.09, 448.095, 692.203, and 692.204, F.S., and conduct preliminary due diligence inquiries.
• Draft and send communications regarding the compliance inquiry and the rights and responsibilities of the business owner, property owner, or other responsible party.
• Adhere to the applicable program workflow through the duration of the case to ensure preparation for enforcement actions, including independent research, review, and audit of all documentation received, subsequent documentation requests, and required notices to the responsible party.
• Update and maintain all case information, records, and actions in the appropriate systems.
• Coordinate and conduct independent research and analysis.
• Prepare and present findings-based reports and summaries to agency leadership, partners, and stakeholders.
• Analyze and provide additional investigative leads and recommendations when appropriate.
• Coordinate with other state agencies for investigative, regulatory, and enforcement needs.
• Assemble and arrange documents for trial purposes and provide court testimony regarding violations of ss. 448.09, 448.095, 692.203, and 692.204, F.S.
• Maintain awareness of new information sources, relevant policy developments, and technical solutions.
• Exercise independent judgment, problem solving and organizational techniques to ensure completeness and accuracy of data.
• Perform other related duties where appropriate or as requested.

Descripción del empleo

FloridaCommerce, a state agency, seeks a Government Operations Consultant II to implement statutory requirements for E-Verify and foreign ownership programs. The role involves analyzing cases, providing compliance support, and enforcing related provisions under Florida statutes.

Position requires independent judgment, strong analytical skills, and ability to manage complex investigations. Competitive benefits, state insurance, and retirement options accompany a salary range of $45,000 to $65,000