Job Description

FINTECH INVESTIGATOR (Position No. 41000172) Agency: Office of the Attorney General, Consumer Protection Division, Tampa, Florida. Salary: $57,457 to $64,890 annually, commensurate with experience. Position Summary The Fintech Investigator is responsible for conducting complex financial and technology‑related investigations that enforce Florida consumer protection, privacy, and technology laws, including the Florida Deceptive Trade Practices Act (FDUTPA). The role involves leading investigations, developing investigative strategies, presenting findings to attorneys, and recommending enforcement actions. Responsibilities Conduct complex fraud and financial investigations involving unfair trade practices, consumer fraud, asset forfeiture, and internet‑based schemes. Investigate emerging statutory enforcement areas such as digital privacy, online safety for minors, and social media platforms. Own investigations from inception to conclusion, implementing effective investigative strategies. Draft case summaries, memorandums of interview, investigative reports, and affidavits for civil litigation. Present case briefings and findings to attorneys or management. Identify leads, pursue evidence, and conduct detailed financial analysis of monetary transactions. Locate hidden profits in trusts, corporations, banking institutions, cryptocurrency wallets, and other concealment methods. Perform asset tracing of profits derived from unlawful activities. Testify at court hearings and trials regarding investigative actions. Use Social Media Intelligence (SOCMINT) and Open‑Source Intelligence (OSINT) techniques to generate leads. Examine cybersecurity incident responses, forensics reports, and corporate security policies. Utilize Excel and other software to analyze complaint trends and financial transactions. Lead an investigative team of support personnel for large or complex cases. Provide guidance and training on advanced technology skills to investigative staff. Complete special assignments as directed, which may require extended hours, travel, or overtime. Qualifications BA from an accredited college or university and three (3) years of experience in criminal, civil, or administrative investigations, including at least two (2) years in complex financial investigations, online scams, cybercrime, or computer forensics. Master’s degree may substitute one year of experience. Experience in fraud or white‑collar crime investigations may substitute one year of academic experience for each year of education. Preferred Qualifications High‑level technology skills or training in technology and investigations. Experience in financial analysis, investigations, or auditing. Experience with fraud, financial crimes, economic crimes, white‑collar crimes, wire and mail fraud, consumer protection, or complex investigations. Proficiency using Excel for trend tracking and statistical analysis. Experience drafting memoranda, reports, charts, or graphs to document findings. Benefits Annual and sick leave. Nine paid holidays and a personal holiday each year. State group health, life, dental, vision, and supplemental insurance options. Retirement plan with employer contributions. Flexible spending accounts and tuition waivers. EEO Statement The State of Florida is an Equal Opportunity Employer/affirmative action employer and does not tolerate discrimination or violence in the workplace. #J-18808-Ljbffr State of Florida

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