Senior Financial Investigator

Select how often (in days) to receive an alert:

Select how often (in days) to receive an alert:

Date:
Sep 11, 2026

The State Personnel System is an E-Verify employer. For more information click on ourE-Verify Website .

Requisition No:883450

Agency:
Department of Revenue

Working Title:

SENIOR FINANCIAL INVESTIGATOR -

T he Florida Department of Revenue’s General Tax Administration program collects the revenue that maintains the state’s infrastructure, funds schools, protects the environment, and much more. The Department invites you to apply to become an essential member of our team. We are committed to maintaining a diverse workforce and providing employment opportunities to veterans and individuals who have a disability.
To learn more about the Department of Revenue’s excellent array of benefits, including career training, tuition waivers, paid vacations, insurance, and retirement programs, visit our
website .

JOB SUMMARY:

This is a Senior Financial Investigator position in the General Tax Administration Program's, Field Operations, Criminal Investigations Process located in the Orlando Service Center. The non-sworn incumbent conducts complex criminal investigations of revenue law violations and provides investigative assistance to our internal and external partners. The incumbent interviews potential subjects/witnesses; research systems and records; identifies, gathers, secures, organizes, analyzes, and presents evidence;

prepares case reports, probable cause affidavits, subpoena requests, and search warrants; testifies at hearings/trials; participates in training; and handles required operational and administrative tasks.

MINIMUM REQUIREMENTS:

• Eighteen months of experience related to conducting investigations involving financial or regulatory investigations or examinations.

PREFERENCES:

• Experience in researching, reviewing, and analyzing data.
• Experience in conducting fact finding interviews.
• Experience in testifying in a judicial proceeding.

SPECIAL NOTES:

• This position requires regular travel for field visits, training, meetings, conferences, and other job-related responsibilities. You will be required to provide your own means of transportation. Mileage will be reimbursed according to existing Department of Revenue policies at the time of travel.

SALARY: The hiring salary for this position generally will not exceed $4,191.73 monthly/$50,300.76 annually.

BENEFITS: Benefits include, but are not limited to, health insurance, life insurance, tuition waivers, paid sick and personal leave, 10 paid holidays annually, retirement savings, and vision and dental insurance.

SCREENING DISCLAIMER: Your responses to qualifying questions must be verifiable by skills and/or experiences you stated on your candidate profile and/or resume.

ARTIFICIAL INTELLIGENCE (AI) DISCLAIMER: In assessing job applicants, the Department of Revenue values authenticity, independent thought, and accuracy in applicants’ responses. Therefore, applicants should not use artificial intelligence (AI) tools to assist in any manner with skills verification tests, online assessments, production of required work samples, or during the interview process. Applicants who submit or provide AI generated or AI assisted responses may be disqualified from consideration.

SKILLS VERIFICATION TEST OR ONLINE SKILLS ASSESSMENT: If you meet the minimum job requirements, we might require you to take a skills verification test or an online skills assessment to be considered for an interview.

CANDIDATE POOL: Future vacancies may be filled from this advertisement for a period of up to six months.

CRIMINAL BACKGROUND CHECKS: You will be required to undergo a National Level-2 criminal background check which requires you to provide…