Financial Investigator

At the State of Florida, we are dedicated to promoting financial integrity and protecting the interests of our citizens. As a Financial Investigator, you will play a crucial role in this mission by conducting thorough and detailed investigations into financial crimes and fraud. We are seeking a highly skilled and motivated individual with a strong background in financial analysis and investigative techniques. If you have a passion for uncovering financial wrongdoing and a commitment to upholding justice, we want you on our team.

1. Conduct thorough investigations into financial crimes and fraud in accordance with state and federal laws and regulations.
2. Utilize financial analysis techniques to identify and track suspicious financial activities and transactions.
3. Gather and analyze evidence, including financial records, documents, and witness statements, to build a strong case against perpetrators of financial crimes.
4. Collaborate with law enforcement agencies, legal teams, and other relevant parties to share information and coordinate efforts in complex financial investigations.
5. Conduct interviews and interrogations with suspects, witnesses, and other individuals involved in financial crimes.
6. Prepare comprehensive reports and documentation to present findings and evidence in legal proceedings.
7. Stay up-to-date on current financial regulations, laws, and investigative techniques to effectively carry out investigations.
8. Maintain strict confidentiality and security protocols when handling sensitive financial information.
9. Utilize various technology and software tools to aid in financial investigations and data analysis.
10. Assist in the development and implementation of policies and procedures to prevent and detect financial fraud and crimes.
11. Provide expert testimony and evidence in court proceedings as needed.
12. Serve as a representative of the State of Florida in promoting financial integrity and protecting the interests of citizens.
13. Collaborate with other team members and agencies to share knowledge, resources, and best practices in financial investigation.
14. Participate in training and professional development opportunities to enhance skills and knowledge in financial investigation and fraud detection.

According to JobzMall, the average salary range for a Financial Investigator in Tallahassee, FL, USA is between $50,000 and $75,000 per year. However, this can vary depending on factors such as experience, education, and the specific industry or organization the investigator is working for. Some Financial Investigators may earn more than $100,000 per year in the Tallahassee area.

Florida is the southeasternmost U.S. state, with the Atlantic on one side and the Gulf of Mexico on the other. It has hundreds of miles of beaches. The city of Miami is known for its Latin-American cultural influences and notable arts scene, as well as its nightlife, especially in upscale South Beach. Orlando is famed for theme parks, including Walt Disney World.