Financial Investigator-Consumer Protect

This position is in the Office of the Attorney General in the Consumer Protection Division in Miami, Florida. We are seeking experienced investigative candidates passionate about protecting Florida’s citizens and businesses. This is a civil enforcement position that will work to bring investigations through successful civil litigation or settlement and may involve referring cases with criminal violations to the appropriate law enforcement agency.

What You Will Do

Conduct complex fraud and financial investigations involving unfair and deceptive trade practices, consumer fraud, organized schemes to defraud, asset concealment, and internet-based fraud. Prepare detailed investigative reports, case summaries, memoranda of interview, and complex affidavits for use in civil litigation.

Why It Might Be a Fit

The candidate will conduct complex investigations relative to consumer protection cases, including allegations of unfair and deceptive trade practices, consumer fraud, asset forfeiture, organized schemes to defraud, and fraud committed using the internet or other digital means.

Requirements

• Nine (9) years of investigative or law enforcement experience conducting criminal, civil, or administrative investigations or examinations, which must include a minimum of (2) two years of experience with financial investigations, or financial examinations or analysis or other related financial investigative experience, or white-collar investigations, or complex organized crime or RICO investigative experience.
• A bachelor's degree from an accredited college or university AND (5) five years of investigative or law enforcement experience conducting criminal, civil, or administrative investigations or examinations, which must include a minimum of (2) two years of experience with financial investigations, or financial examinations, or analysis or other related financial investigative experience, or white-collar investigations, or complex organized crime, or RICO investigative experience.
• A master’s degree from an accredited college or university AND three (3) years of investigative or law enforcement experience conducting criminal, civil, or administrative investigations or examinations, which must include a minimum of (2) two years of experience with financial investigations, or financial examinations or analysis or other related financial investigative experience, or white-collar investigations, or complex organized crime or RICO investigative experience.

Benefits

• Annual and Sick Leave benefits
• Nine paid holidays and one Personal Holiday each year
• State Group Insurance coverage options, including health, life, dental, vision, and other supplemental insurance options
• Retirement plan options, including employer contributions
• Flexible Spending Accounts
• Tuition waivers