CRIM FINANCIAL ANALYST-SW PROSECUT-DLA - 41002007

Requisition No: 851752 

Agency: Office of the Attorney General

Working Title: CRIM FINANCIAL ANALYST-SW PROSECUT-DLA - 41002007

 Pay Plan: SES

Position Number: 41002007 

Salary:  $45,000 Annually 

Posting Closing Date: 06/03/2025 

Total Compensation Estimator Tool

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.

Pay: $45,000 Annually

Position Summary: This is a Criminal Analyst position that assist with prosecution of complex financial crime cases.

Qualifications: 

• Seven (7)  years of work experience in financial investigations or in conducting investigations of criminal activities; or

• A bachelor’s degree from an accredited college or university with a major course of study in accounting, finance, economics, criminal justice, or in business administration, and three (3) years of work experience in financial investigations or in conducting investigations of criminal activities; or

• Possession of a Certified Public Accountant (C.P.A.) certificate and two (2) years of work experience in financial investigations; 

• College education can substitute at the rate of 30 semester or 45 quarter hours for each year of the required experience up to a maximum of two years of the required work experience.

Preference may be given to applicants with criminal financial analysis experience.

The Work You Will Do: This position’s duties include but not limited to the following:

•  Assist prosecutors in developing and implementing investigative plans in white collar crime cases.
• Under direct supervision of the prosecutor, coordinate multi-agency law enforcement investigations and prepare consolidated prosecutive summary of entire investigation

• Under direct supervision of the prosecutor, interview witnesses and conduct follow up investigation, where necessary.

• Assist in organizing and analyzing complex financial data through use of computer programs.

• Conduct financial investigations, including tracing proceeds of illegal activities.  

• Gather corporate records, regulatory and licensing records, and criminal intelligence and conviction records of individuals and entities under investigation.

• Assist attorneys and law enforcement officers in preparation of documents, exhibits, schedules, summaries and other pertinent information for presentation at trial.

• Responsible for victim/witness coordination in certain criminal proceedings.

• Assist prosecutor in presentation of evidence and testimony of witnesses in court.

• Computer analytical abilities required, including familiarity with WordPerfect, Lotus 1, 2, 3, Excel, WORD, Access, and any other programs that may be required to carry out the mission of the office.

• Supervise fugitive recovery efforts.

Candidate Profile (application) must be completed in its entirety.

• Include supervisor names and phone numbers for all periods of employment.
• Account for and explain any gaps in employment so that the hiring process is not delayed.
• Experience, education, training, knowledge, skills and/or abilities as well as responses to pre-qualifying questions must be verifiable to meet the minimum qualifications. 
• It is unacceptable to use the statement “See Resume” in place of entering work history.
• If you experience problems applying online, please call the People First Service Center at (877) 562-7287.  

The Benefits of Working for the State of Florida: Working for the State of Florida is more than a paycheck. The State’s total compensation package for employees features a highly competitive set of employee benefits including:

• Annual and Sick Leave benefits.
• Nine paid holidays and one Personal Holiday each year.
• State Group Insurance coverage options, including health, life, dental, vision, and other supplemental insurance options.
• Retirement plan options, including employer contributions (For more information, please click www.myfrs.com).
• Flexible Spending Accounts
• Tuition waivers.
• And more! For a more complete list of benefits, visit www.mybenefits.myflorida.com.

IMPORTANT NOTICE: To be considered for the position, all applicants must:

Submit a complete and accurate application profile necessary for qualifying such as dates of service, reason for leaving, etc. In addition, all applicants must ensure all employment and/or detailed information about work experience is listed on the application (including military service, self-employment, job-related volunteer work, internships, etc.) and that gaps in employment are explained. NOTE: Any required experience and/or preferences listed in the advertisement must be verified at the time of application.

• Ensure that applicant responses to qualifying questions are verifiable by skills and/or experience stated on the employment application and/or resume. Applicants who do not respond to the qualifying questions will not be considered for this position.
• The elements of the selection process may include a skill assessment exercise. 
• Current and future vacancies may be filled from this advertisement for a period of up to six months. Following the six-month period, a new application must be submitted to an open advertisement to be considered for that vacancy.
• OAG employees are paid biweekly. All state employees are required to participate in the direct deposit program pursuant to s. 110.113, F.S.

 CRIMINAL BACKGROUND CHECKS/ DRUG FREE WORKPLACE: All OAG positions are "sensitive or special trust" and require favorable results on a background investigation including fingerprinting, pursuant to s. 110.1127(2)(a), F.S. The State of Florida supports a Drug-Free Workplace, all employees are subject to reasonable suspicion or other drug testing in accordance with section 112.0455, F.S., Drug-Free Workplace Act. We hire only U.S. citizens and those lawfully authorized to work in the U.S.

E-VERIFY STATEMENT: The Office of the Attorney General participates in the U.S. government’s employment eligibility verification program (E-Verify). E-Verify is a program that electronically confirms an employee’s eligibility to work in the United States after completion of the employment eligibility verification form (i-9).

PERSONS WITH DISABILITY/ADA STATEMENT: The OAG supports the employment of individuals with disabilities and encourages them to seek employment within our agency. If you need an accommodation because of a disability, as defined by the Americans with Disabilities Act, in order to participate in the application process, please notify the people first service center at 877-562-7287.  If you need accommodation during the selection process, please notify the hiring authority in advance to allow sufficient time to provide accommodation.

REMINDERS: Male applicants born on or after October 1, 1962, will not be eligible for hire or promotion unless they are registered with the Selective Service System (SSS) before their 26th birthday, or have a Letter of Registration Exemption from SSS. For more information, please visit the SSS website at: https: //www.sss.gov. 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. If you return to FRS employment before satisfying the required waiting period, your retirement may be voided, and you may have to repay all benefits you have received, including any Deferred Retirement Option Program (DROP) payout.

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.