FINANCIAL CRIME INVESTIGATOR I (PENDING RECLASSIFICATION) - 43061920

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FINANCIAL CRIME INVESTIGATOR I (PENDING RECLASSIFICATION) - 43061920

Date : May 7, 2025

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

Requisition No : 852523

Agency : Financial Services

Working Title : FINANCIAL CRIME INVESTIGATOR I (PENDING RECLASSIFICATION) - 43061920

Pay Plan : Career Service

Position Number : 43061920

Salary : $40,000.08

Posting Closing Date : 10 / 21 / 2025

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• OPEN COMPETITIVE EMPLOYMENT OPPORTUNITY

DIVISION : CRIMINAL INVESTIGATIONS DIVISION

BUREAU : PUBLIC ASSISTANCE FRAUD

CITY : JACKSONVILLE

COUNTY : DUVAL

The Criminal Investigations Division encompasses all law enforcement and forensic components residing within the Department of Financial Services. With this broad responsibility, the division investigates a wide range of fraudulent and criminal acts including :

Mission Statement

Serving and safeguarding the public and businesses operating in the State of Florida against acts of fraud, arson, and the misuse of state funds.

Available links to the Agency and Division :

TO APPLY FOR THIS POSITION, SUBMIT A STATE OF FLORIDA EMPLOYMENT APPLICATION ONLINE IN PEOPLE FIRST AND EMAIL IN A SUPPLEMENTAL APPLICATION TO THE EMAIL ADDRESS BELOW. THE SUPPLEMENTAL APPLICATION CAN BE FOUND AT :

https : / / www.myfloridacfo.com / division / cid / career-opportunities

Email Address : cidhiring@myfloridacfo.com

Job Line Phone number : (850) 413-4063

This supplemental application MUST be received no later than five (5) business days after the closing date of this advertisement in order to be considered for this position.

SPECIAL NOTES :

Four (4) years of experience in Criminology, Social Sciences, or Business is required . A postsecondary degree in those fields may be used as an alternative for the years of experience on a year-for-year basis.

Preference may be given to applicants who are bilingual.

Candidate Profile (application) must be completed in its entirety. Please read below :

Experience and / or degree requirements must be met at the time of application submission to be considered.

Special consideration may be given to eligible candidates who have bilingual verbal and written skills that meet a critical need of the agency's mission.

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.

WHAT IS THE SELECTION PROCESS?

Selection is a three-to-six-month process that consists of the following :

OUR SALARY & BENEFITS :

The starting salary will be $40,000.08 annually.

Employees of the Department of Financial Services are paid on a monthly pay cycle.

Benefits include :

For a more complete list of benefits, visit https : / / www.mybenefits.myflorida.com / .

MINIMUM QUALIFICATIONS FOR THIS POSITION INCLUDE THE FOLLOWING REQUIRED ENTRY LEVEL KNOWLEDGE, SKILLS, AND ABILITIES :

BRIEF DESCRIPTION OF DUTIES :

If applicable, (Incumbent of position is a member of DFS' Disaster Response Team and, in that capacity, may be required on short notice to perform duties and necessary attendant travel in support of disaster relief efforts.)

The mission of the Bureau 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.

Training

The Financial Crimes Investigator I is an entry level position that will be in training status to ensure the incumbent acquires specific knowledge of investigative techniques; public assistance program policy, and Departmental procedures to satisfactorily perform the duties of the position. As part of that process, the incumbent is expected to :

Administrative Activities

Performs other Duties as Required

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

Candidates requiring a reasonable accommodation, as defined by the Americans with Disabilities Act, must notify the agency hiring authority and / or People First Service Center (1-866-663-4735). Notification to the hiring authority must be made in advance to allow sufficient time to provide the accommodation.

The State of Florida supports a Drug-Free workplace. All employees are subject to reasonable suspicion drug testing in accordance with Section 112.0455, F.S., Drug-Free Workplace Act.

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 :

JACKSONVILLE, FL, US, 32209

Nearest Major Market : Jacksonville

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