FINANCIAL CRIME INVESTIGATOR I (PENDING RECLASS) - 43061877

Requisition No: 879136 

Agency: Financial Services

Working Title: FINANCIAL CRIME INVESTIGATOR I (PENDING RECLASS) - 43061877

 Pay Plan: Career Service

Position Number: 43061877 

Salary:  $41,000.00 

Posting Closing Date: 07/31/2026 

Total Compensation Estimator Tool

*****OPEN COMPETITIVE EMPLOYMENT OPPORTUNITY*****

CLASS TITLE: FINANCIAL CRIME INVESTIGATOR I (PENDING RECLASS)

DIVISION: CRIMINAL INVESTIGATIONS DIVISION

BUREAU: PUBLIC ASSISTANCE FRAUD

CITY: ORLANDO

COUNTY: ORANGE

 

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.

 

Click here for additional information about the Department of Financial Services, Criminal Investigations Division.

 

SPECIAL NOTES:

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         

 

Click here for Supplemental Application.

 

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.

 

THIS IS NOT A TELEWORK POSITION. CANDIDATE WILL BE REQUIRED TO WORK IN THE OFFICE.

 

To maintain fairness and integrity, applicants are required to provide honest and authentic responses during all stages of the evaluation and selection process. Applicants must rely on their own personal knowledge, thoughts, and impressions. A candidate’s use of Artificial Intelligence (AI) tools at any stage of the process is strictly prohibited and will result in disqualification for the position. 

 

Requirements:

• A minimum of 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
• “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.
• VALID Driver’s License from the Florida Department of Safety and Motor Vehicles by time of employment.

 

Preferences:

• 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.
• Experience working in a law enforcement agency, law firm, fire service industry, or government investigative agency. 

 

ENTRY LEVEL KNOWLEDGE, SKILLS AND ABILITIES:

• Ability to effectively communicate verbally and in writing
• Ability to establish effective working relationship with others
• Ability to work as a part of a team with shared mission and goals
• Ability to plan, organize, and prioritize assignments to ensu