Investigator Specialist Ii

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Requisition No:883365

Agency:
Business and Professional Regulation

Working Title:

INVESTIGATOR SPECIALIST II -

Position Number:

Salary: $1,882.27 - $1,917.90 (CAD Included)

Division of Florida Condominiums, Timeshares and Mobile Homes

Position Number:

Hiring Salary: $ 1,882.27 - $1,917.90 (CAD Included)

Open Competitive

Anticipated Vacancy

The Department of Business and Professional Regulation (DBPR) is the agency charged with licensing and regulating State of Florida businesses and professionals, such as cosmetologists, veterinarians, condominiums, hotels, and restaurants. Our mission is to license efficiently and regulate fairly, and we strive to meet this goal in our day-to-day operations.

This position is located within the Bureau of Public Engagement of the Division of Condominiums, Timeshares, and Mobile Homes. It is an in-office position in the criminal referral unit. The position is responsible for reviewing cases related to alleged criminal activity related to condominium operations.

• Conducts reviews of incoming case files related to alleged criminal activity related to the operations of a condominium. Identifies documentary evidence pertinent to the suspected criminal activity. Prepares investigative reports and referrals. Gathers information necessary to investigate allegations. Utilizes public and private data systems as part of the investigative process - interview parties of the investigation and other contacts as needed.
  
  Obtains written and/or verbal statements as required. Documents investigative efforts in an automated information system. Prepares affidavits with supporting documentary evidence and witness testimony.
• Works closely with the Attorney Supervisor to determine cases that may be referred to the States Attorney and other local law enforcement agencies for criminal prosecution.
• Provides written and telephonic responses to complaints and inquiries from the public concerning issues regulated by the Division’s program areas. Communicates with the public in a timely manner and is knowledgeable in applying the statutes and administrative rules enforced by the division to varying factual scenarios.
• Generates appropriate documentation and maintains appropriate files in response to complaints and inquiries from the public.
• Prepares cases for administrative action, trial, and related hearings or proceedings. Testifies in proceedings as needed.
• Develops and maintains a network of contacts among members and representatives of regulated industries.
• Conducts case and non-related case travel.
• Performs other related work as required.

• Ability to work independently.
• Ability to plan, organize, and coordinate work assignments.
• Ability to communicate effectively to members within and outside of the organization.
• Skilled in writing and reading comprehension.
• Skilled in customer service etiquette.
• Ability to manage time working on various assignments.
• Ability to establish and maintain effective working relationships with others.
• Ability to prepare correspondence and administrative reports.
• Proficient in using of technology, including software, hardware, and data systems.
• Knowledge and the ability to apply Florida Statutes, rules, and procedures for licensing of professionals.
• Two years of investigative work and preparing affidavits.
• Valid Driver’s License

• Former Law Enforcement experience

 Working for the State of Florida is more than a paycheck. The State's total compensation package for…