Company: State of Florida

Location: Orlando, FL

Job description: Requisition No: 832797Agency: Office of Financial RegulationWorking Title: FINANCIAL INVESTIGATOR – 43004419Pay Plan: Career ServicePosition Number: 43004419Salary: $41,500.00Posting Closing Date: 07/25/2024Total Compensation EstimatorOPEN COMPETITIVE EMPLOYMENT OPPORTUNITYDIVISION: OFFICE OF FINANCIAL REGULATIONBUREAU: FINANCIAL INVESTIGATIONSCITY: ORLANDOCandidates in the following counties may be considered: Orange, Seminole, Osceola, Lake, Sumter, Marion, Volusia, Brevard, FlaglerABOUT 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 position is an entry 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.This position reports to the Orlando Investigations Manager. This position may work a combination of in-office, at on-site or field locations. The office hours are M-F / 8 am to 5 pm, with a 1-hour unpaid lunch.This position is being advertised in multiple counties. Field work is subject to management approval and may be rescinded at any time.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 Orlando Regional Office. 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 has limited access to state issued vehicles. 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.SPECIAL NOTES:Requirement:Category 1: Four (4) years of professional experience conducting complex financial crimes investigations or examinations with at least one (1) of those years of experience occurring within the past 3 years.ORCategory 2: A bachelor’s degree or higher from an accredited college or university in any field of study and one (1) year of recent professional experience (within the past 3 years) conducting complex financial crimes investigations or examinations.ORCategory 3: A bachelor’s degree or higher from an accredited college or university with a major course of study in Criminology, Criminal Justice, Law, other majors related to law enforcement/investigations, Accounting or Finance.Additional requirements:

• Proficient with Microsoft Excel.
• Proficient with Microsoft Word.
• Proficient with Microsoft Power Point.
• Proficient with Microsoft Outlook.

Preferences:

• Accounting.
• Analyzing bank and/or brokerage records.
• Conducting complex financial examinations or investigations.
• Interviewing subjects and witnesses.
• Possess Certified Fraud Examiner (CFE) designation, Certified Public Accountant (CPA) License, or Certified Anti-Money Laundering Specialist (CAMS) designation.
• Experience using Microsoft Excel, specifically utilizing formulas, filters, and pivot tables.
• Experience in producing detailed reports that include exhibits or other ancillary documents.
• Experience in using basic investigative techniques.

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.All applicants seeking employment with the Office of Financial Regulation (OFR) are subject to mandatory background checks conducted through the Department of Financial Services (DFS), Bureau of Human Resource Management in accordance with the requirements of Chapter 435, F.S. and reviews by OFR. Applicants may be disqualified for employment with OFR based on the information that may be obtained through research and/or OFR’s review process.No applicant may begin employment until the background screening results are received, reviewed for any disqualifying offenses, and approved by the Agency. Background screening shall include, but not limited to, fingerprinting for State and Federal criminal records checks through the Florida Department of Law Enforcement (FDLE) and Federal Bureau of Investigation (FBI) and may include local criminal history checks through local law enforcement agencies.Candidates should expect a professional office environment with a public service driven mission. Benefits include competitive health insurance, State of Florida retirement options, and a flexible work/life balance.SALARY:Qualified candidates are normally hired at a salary that is within 10% of the OFR’s advertised base salary for the position ($41,500.00) and may be eligible for a competitive area differential (CAD) pay. OFR Employees are paid on a monthly pay cycle.Some of the excellent benefits available to Office of Financial Regulation (OFR) employees include:

• Flexible work schedules for certain positions.
• Paid holidays and an annual personal holiday.
• Paid vacation and sick leave.
• Excellent health & life insurance options for individuals and/or family coverage.
• Additional supplemental insurances available such as dental, vision, disability, etc.
• Tax deferred medical and Dependent Care Benefit reimbursement accounts available.
• Deferred Compensation opportunities.
• Tuition waivers to attend state universities/community colleges.
• Retirement plans and options.

WORK LOCATION:400 W. Robinson St., Suite S-216Orlando, FL 32801-1718MINIMUM QUALIFICATIONS FOR THIS POSITION INCLUDE THE FOLLOWING REQUIRED ENTRY LEVEL KNOWLEDGE, SKILLS, AND ABILITIES: * Knowledge of basic investigative techniques.

• Knowledge of the rules of evidence.
• Knowledge of court procedures and requirements.
• Ability to conduct fact finding interviews and take statements.
• Ability to collect and analyze evidence.
• Ability to use deductive reasoning.
• Ability to plan, organize and coordinate work assignments.
• Ability to analyze information and determine its validity.
• Ability to write accurate investigative reports and verbally brief them.
• Ability to present detailed verbal presentations.
• Ability to make independent decisions.
• Ability to conduct thorough investigations.
• Ability to maintain strict confidentiality.
• Ability to communicate effectively.
• Ability to establish and maintain effective working relationships with others.
• Ability to analyze financial records.

BRIEF DESCRIPTION OF DUTIES:The Financial Investigator (FI) is an entry level position under the direct supervision of the Area Financial Manager (AFM – OFR working title: Investigations Manager). The incumbent may be assigned to work in tandem with more senior level investigators or independently if deemed appropriate. The Financial Investigator investigates allegations of criminal, fraudulent or unlicensed activity within the regulatory jurisdiction of the Office of Financial Regulation.Duties include, but are not limited to: * Conducts financial investigations into alleged or suspected wrongdoing.

• Assists in the development of investigative plans to expedite the collection of evidence and the prosecution of violators.
• Interviews witnesses, victims and suspects regarding alleged violations and documents interviews commensurate with evidence requirements. Takes sworn statements as appropriate.
• Obtains subpoenas, reviews, and analyzes books and records. Gives testimony in administrative, civil, and criminal cases.
• Conducts analysis of complex financial records.
• Writes detailed reports and prepares exhibits for use by Office attorneys and criminal prosecutors.
• Responsible for maintaining technical investigative proficiency and high ethical standards.
• Performs other duties as required by the AFM.

If you are a retiree of the Florida Retirement System (FRS), please check with the FRS on how your current benefits will be affected if you are re-employed with the State of Florida. Your current retirement benefits may be canceled, suspended, or deemed ineligible depending upon the date of your retirement.The State of Florida is an Equal Opportunity Employer/Affirmative Action Employer, and does not tolerate discrimination or violence in the workplace.Candidates requiring a reasonable accommodation, as defined by the Americans with Disabilities Act, must notify the agency hiring authority and/or People First Service Center (1-866-663-4735). Notification to the hiring authority must be made in advance to allow sufficient time to provide the accommodation.The State of Florida supports a Drug-Free workplace. All employees are subject to reasonable suspicion drug testing in accordance with Section 112.0455, F.S., Drug-Free Workplace Act.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. Certain service members may be eligible to receive waivers for postsecondary educational requirements. Candidates claiming Veterans’ Preference must attach supporting documentation with each submission that includes character of service (for example, DD Form 214 Member Copy #4) along with any other documentation as required by Rule 55A-7, Florida Administrative Code. Veterans’ Preference documentation requirements are available by clicking . All documentation is due by the close of the vacancy announcement.
The Office of Financial Regulation is seeking a Financial Investigator in Orlando, Florida. The position involves conducting criminal, administrative, and civil investigations related to financial crimes. Candidates must have experience in financial investigations or a related field, along with knowledge of investigative techniques and financial records analysis. The selected candidate will work in the Orlando Regional Office and may travel for field work. The salary for this position is $41,500. Applicants must undergo mandatory background checks and pass them to be considered for employment. Benefits for employees include health insurance, retirement options, and flexible work schedules. The position requires strong communication and organizational skills, the ability to work independently, and to maintain confidentiality. Veterans are encouraged to apply and can receive preference in employment.
Title: Certified Nursing Assistant (CNA)

Location: Las Vegas, NV

Our long-term care facility is currently seeking a Certified Nursing Assistant to join our team in providing quality care to our residents. The ideal candidate will have a strong work ethic, excellent communication skills, and a passion for working with elderly individuals.

Responsibilities:
– Assisting residents with activities of daily living, including bathing, dressing, and grooming
– Monitoring and recording vital signs
– Providing emotional support and companionship to residents
– Assisting with feeding and mobility as needed
– Following care plans and reporting any changes in resident condition to nursing staff

Qualifications:
– Active Certified Nursing Assistant (CNA) certification
– High school diploma or equivalent
– Experience working in a long-term care facility preferred
– Ability to work well as part of a team
– Strong interpersonal skills and compassion for others

If you are a dedicated and compassionate individual looking to make a positive impact in the lives of others, we encourage you to apply for this position today. Join our team and help us provide exceptional care to our residents.

Expected salary: $41500 per year

Job date: Fri, 12 Jul 2024 22:12:32 GMT