Financial Crime Investigator I - 43061893
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Requisition No : 855960
Agency : Financial Services
Working Title : FINANCIAL CRIME INVESTIGATOR I - 43061893
Pay Plan : Career Service
Position Number : 43061893
Salary : $41,000.00 (plus $1,248.00 CAD)
Posting Closing Date : 07 / 16 / 2025
Division : Criminal Investigations Division
Bureau : Public Assistance Fraud
City : Ft Lauderdale
County : Broward
The Criminal Investigations Division encompasses all law enforcement and forensic components residing within the Department of Financial Services. This advertisement is for the Bureau of Public Assistance Fraud. This advertisement is for a Financial Crime Investigator I position which is a NON-SWORN position.
To apply for this position, submit a State of Florida employment application via People First and submit a supplemental application to the following email address : cidhiring@myfloridacfo.com. 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.
Questions : Job Line Phone number : (850) 413-4063
Special Notes : Four (4) years of professional work experience in one or more of the following areas : criminal justice, law enforcement, conducting research / interviews, data analysis, investigations, financial auditing, or public assistance programs is required. A post-secondary degree from an accredited university / college may be used as an alternative for the years of professional work experience on a year-for-year basis.
Note : Professional work experience generally includes roles with administrative, supervisory, analytical, or operational responsibilities in structured or corporate settings. Entry-level roles in the service or retail industry (e.g., McDonald's, Publix) typically do not qualify.
Preference : 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.
Candidate Profile (application) must be completed in its entirety. Please read below :
Experience and education requirements must be met at the time of application submission to be considered.
This position requires a security background check, including fingerprint as a condition of employment.
The anticipated annual salary for this position is $41,000.00. A Competitive Area Differential (CAD) of $1,248.00 will apply only to those applying for positions in the following counties : Palm Beach, Broward and Dade.
Employees of the Department of Financial Services are paid on a monthly pay cycle. 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.
The benefits of working for the State of Florida include :
For a more complete list of benefits, click : https : / / www.mybenefits.myflorida.com / .
Minimum qualifications for this position include the following required entry level knowledge, skills and abilities :
Brief description of duties :
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 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.
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 :
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 :
Performs other duties as required.
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Investigator • Fort Lauderdale, FL, US