FINTECH INVESTIGATOR - 41000172

The State Personnel System is an E-Verify employer.

Our Organization and Mission : The Office represents the State of Florida in state and federal civil and criminal courts, from trial courts to the Supreme Court of the United States.

Position Summary : This Fintech Investigator position is in the Office of the Attorney General within the Consumer Protection Division in Tampa, Florida. The duties and responsibilities of this position stem from enforcement of Florida laws relating to consumer protection, privacy and technology, and other related state and federal administrative rules, laws, and statutes.

The Fintech Investigator position is a highly responsible investigative position working with financial investigations and technology. This position plays a lead role and responsibility for developing complex fraud investigations relating to the enforcement of FDUTPA, presenting findings to Assistant Attorneys General, and recommending pursuit of enforcement action.

Qualifications :

A bachelor's degree from an accredited college or university and three (3) years of experience conducting criminal, civil, or administrative investigations or examinations, which must include a minimum of two (2) years of experience with complex financial investigations or analysis, online scams or cybercrime investigations, or computer forensic investigations. A master's degree in a related field from an accredited college or university may substitute for one (1) year of the three (3) years of required experience.

Preferences :

• High level technology skills or training in technology and investigations.
• Experience working in financial analysis, investigations, or auditing.
• Experience conducting fraud, financial crimes, economic crimes, white collar crimes, wire and mail fraud, consumer protection, or other complex investigations.
• Experience utilizing Excel in tracking trends or providing statistical analysis.
• Experience drafting memoranda, reports, charts, graphs, or other means for documenting and communicating analytical findings.

The Work You Will Do :

The Benefits of Working for the State of Florida :

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

E-VERIFY STATEMENT : The Office of the Attorney General participates in the U.S. government's employment eligibility verification program (e-verify).

PERSONS WITH DISABILITY / ADA STATEMENT : The OAG supports the employment of individuals with disabilities and encourages them to seek employment within our agency.

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.

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