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Financial Investigator:Criminal Enforce : 43004823
Location:
Miami, FL
Description:
Requisition No:825559 Agency: Office of Financial Regulation Working Title: FINANCIAL INVESTIGATOR:CRIMINAL ENFORCE : Pay Plan: Career Service Position Number: Salary: 55, (plus CAD ) Posting Closing Date: 05/02/2024 Total Compensation EstimatorTool *****OPEN COMPETITIVE EMPLOYMENT OPPORTUNITY***** DIVISION: FINANCIAL REGULATION BUREAU: FINANCIAL INVESTIGATIONS CITY: MIAMI COUNTY: MIAMI:DADE, PALM BEACH, BROWARD, MONROE ABOUT THE AGENCY: The Florida Office of Financial Regulation (OFR) provides regulatory oversight for Florida's financial services industry. The OFR is organized into five areas: Executive Direction, Division of Financial Institutions, Division of Consumer Finance, Division of Securities, and Bureau of Financial Investigations (BFI). The programs oversee and regulate a wide range of financial enterprises and individuals, such as: securities industry participants, money transmitters, consumer finance companies, mortgage loan originators, foreign currency exchangers, payday lenders, state:chartered banks, and state:chartered credit unions. The OFR's agency head, known as the Commissioner, is appointed by the Financial Services Commission, which is comprised of the Governor, the Attorney General, the Chief Financial Officer, and the Commissioner of Agriculture. ABOUT THE POSITION: The Financial Investigator : Criminal Enforcement (FI:CE) position is a senior level investigator within the BFI that conducts criminal, administrative, and civil investigations under the regulatory jurisdiction of the OFR. BFI cases are prosecuted in state and federal courts. Applicants must have adequate experience conducting fraud and/or financial investigations and/or examinations and presenting complex case findings to criminal and administrative prosecutors. Candidates must have professional experience other than or aside from Bank Secrecy Act (BSA) or Anti Money Laundering (AML) experience within a financial institution to be considered for this position. This position reports to the Miami Investigations Manager. SPECIAL NOTES: This position is being advertised in multiple counties. This position may also be eligible for field work opportunities (combination of in:office work and field). Field work is subject to management approval and may be rescinded at any time. The selected candidate's in:office work location will be the Tampa Regional Office. Office hours are M:F / 8 am to 5 pm, with a 1:hour unpaid lunch. However, a flexible work schedule may be available. This position requires some travel, including overnight travel for training and conducting field work (interviews, surveillance, subpoena service, etc.). Approximately 25 of time is spent in the field. The OFR does not offer state issued vehicles to its employees. Employees are required to travel using their personal vehicle with a mileage reimbursement of 44.5 a mile or a rental car that is paid for by the state. A state cell phone is not issued with this position. Requirements: Category 1 : A high proficiency with the Microsoft Office Suite (Excel, Word, PowerPoint, and Outlook).: At least 8 years of recent professional experience drafting case summaries.: At least 8 years of recent professional experience preparing subpoenas for issuance.: At least 8 years of recent professional experience collecting and documenting evidence.: At least 8 years of recent professional experience conducting open:source research.: At least 8 years of recent professional experience interviewing suspects, victims, and witnesses.: At least 8 years of recent professional experience drafting memoranda of interviews.: At least 8 years of recent professional experience analyzing bank and/or brokerage records for evidence of financial crimes.: At least 8 years of recent professional experience analyzing business records.: At least 8 years of recent p
Industry:
Insurance
Posted:
May 1 on Tip Top Job
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More About this Listing: Financial Investigator:Criminal Enforce : 43004823
Financial Investigator:Criminal Enforce : 43004823 is a Human Resource Investigator Job located in Miami FL. Find other listings like Financial Investigator:Criminal Enforce : 43004823 by searching Oodle for Human Resource Investigator Jobs.
Financial Investigator:Criminal Enforce : 43004823 is a Human Resource Investigator Job located in Miami FL. Find other listings like Financial Investigator:Criminal Enforce : 43004823 by searching Oodle for Human Resource Investigator Jobs.