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Financial Crime Investigator I (Pending Reclassification): 43061929
Location:
Tallahassee, FL
Description:
Requisition No:826977 Agency: Financial Services Working Title: FINANCIAL CRIME INVESTIGATOR I (PENDING RECLASSIFICATION): Pay Plan: Career Service Position Number: Salary: 40, Posting Closing Date: 05/15/2024 Total Compensation EstimatorTool *****OPEN COMPETITIVE EMPLOYMENT OPPORTUNITY***** DIVISION: PUBLIC ASSISTANCE FRAUD CITY: TALLAHASSEE COUNTY:LEON SPECIAL NOTES: Four (4) years of Criminal Investigative experience isrequired. A bachelor's degree from an accredited college or university may substitute for the requiredexperience. Preferencewill be given to applicants who are bilingual and willing to travel extensively. Travel may require use of your personal owned vehicle. Occasional overnight travel for an extended period of time may be required. This position will hire at 40, annually. Employees of the Department of Financial Services are paid on a monthly pay cycle. This position requires a security background check, including fingerprint as a condition of employment. Responses to qualifying questions must be clearly supported by the state application and any omission, falsification, or misrepresentation in the answering of the qualifying questions will be cause for immediate elimination from the selection process. APPLICATIONNOTES: Candidate Profile (application) must be completed in its entirety. Please read below: stylemargin:bottom:11.0px:: Please include the names and phone numbers for the supervisor(s) and/or Human Resource Department for all periods of employment.: Account for and explain any gaps in employment so that the hiring process is not delayed.: Experience, education, training, knowledge, skills and/or abilities as well as responses to pre:qualifying questions must be verifiable to meet the minimum qualifications.It is unacceptable to use the statement "See Resume".: Each field (address, city, and state, dates, phone numbers, etc.)should be completed.: If claiming Right to Interview, candidateMUSTattach a copy of your official layoff letter when applying.: Upon the selection of the top candidate, a current supervisory reference contact will be required.: Experience and/or degree requirements must be met at the time of application submission to be considered. MINIMUM QUALIFICATIONS FOR THIS POSITION INCLUDE THE FOLLOWING REQUIRED ENTRY LEVEL KNOWLEDGE, SKILLS, AND ABILITIES: stylemargin:bottom:11.0px:: Ability to effectively communicate verbally and in writing.: Ability to establish effective working relationship with others.: Ability to work as a part of a team with shared mission and goals.: Ability to plan, organize, and prioritize assignments to ensure timely completion of tasks.: Ability to use deductive reasoning.: Ability to analyze and evaluation information.: Ability to be flexible and adjust investigative plans:based developments.: Ability to maintain strict confidentiality. : Travel may require use of your personally owned vehicle.: Incumbent must possess a valid Florida Driver's License BRIEF DESCRIPTION OF DUTIES: The mission of the Division of Public Assistance Fraud is to aggressively identify and eliminate fraud, waste, and abuse to safeguard the integrity of taxpayer funded public assistance programs administered by the State of Florida. The Financial Crimes Investigator I is an entry level position that supports this mission by conducting the following investigative activities under the direct supervision of an Investigations Manager. : Reviews case files related to suspected fraud in public assistance programs.: Identifies documentary evidence pertinent to the suspected fraud.: Prepares investigative plans. : Gathers information necessary to investigate allegations.: Utilizes public and private data systems as part of the i
Industry:
Insurance
Posted:
May 1 on Tip Top Job
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More About this Listing: Financial Crime Investigator I (Pending Reclassification): 43061929
Financial Crime Investigator I (Pending Reclassification): 43061929 is a Human Resource Investigator Job located in Tallahassee FL. Find other listings like Financial Crime Investigator I (Pending Reclassification): 43061929 by searching Oodle for Human Resource Investigator Jobs.
Financial Crime Investigator I (Pending Reclassification): 43061929 is a Human Resource Investigator Job located in Tallahassee FL. Find other listings like Financial Crime Investigator I (Pending Reclassification): 43061929 by searching Oodle for Human Resource Investigator Jobs.