Pembroke Pines Florida
Police Department: Economic Crimes Investigator
Pembroke Pines Florida, Florida, New York, United States
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Police Department: Economic Crimes Investigator Under the direction of the Economic Crimes Supervisor, the Economic Crimes Investigator is responsible for performing investigative work in a variety of criminal, administrative and financial fields. Duties of this non-sworn position include providing investigative support to department officers, performing complex, professional auditing on records which relate to criminal investigations, collecting and preserving evidence, and performing and coordinating tasks to meet the Unit’s objectives.
Responsibilities
Analyze, investigate, and prepare comprehensive reports on assigned investigations.
Prepare, analyze, and review case reports to ensure accurate and comprehensive documentation for prosecution.
Contact and interview victims of non-emergency crimes.
File criminal cases with the State Attorney’s Office once the investigation is complete and probable cause exists.
Collect data from various software applications, databases, and internet sites to research information and subjects related to investigations.
Collect, examine, and preserve data and evidence from field locations and crime scenes.
Examine financial records and documents to determine illicit criminal violations.
Maintain active communication with department personnel and individuals involved with investigations.
Identify, analyze, and track suspicious transactions, patterns, and behaviors across various cryptocurrency blockchain networks.
Training and Experience High school diploma or GED; two years of education from an accredited college or university with major coursework in accounting, auditing or criminal justice plus two years of investigative work OR three years of related investigative experience may substitute for education. Preference given to previous law enforcement, fraud investigation, or analyst/investigative experience.
Qualifications High school diploma or GED; two years of education from an accredited college or university with major coursework in accounting, auditing or criminal justice plus two years of investigative work OR three years of related investigative experience may substitute for education. Preference given to previous law enforcement, fraud investigation, or analyst/investigative experience.
The City of Pembroke Pines is an Equal Opportunity Employer and a Drug‑Free Workplace.
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Police Department: Economic Crimes Investigator Under the direction of the Economic Crimes Supervisor, the Economic Crimes Investigator is responsible for performing investigative work in a variety of criminal, administrative and financial fields. Duties of this non-sworn position include providing investigative support to department officers, performing complex, professional auditing on records which relate to criminal investigations, collecting and preserving evidence, and performing and coordinating tasks to meet the Unit’s objectives.
Responsibilities
Analyze, investigate, and prepare comprehensive reports on assigned investigations.
Prepare, analyze, and review case reports to ensure accurate and comprehensive documentation for prosecution.
Contact and interview victims of non-emergency crimes.
File criminal cases with the State Attorney’s Office once the investigation is complete and probable cause exists.
Collect data from various software applications, databases, and internet sites to research information and subjects related to investigations.
Collect, examine, and preserve data and evidence from field locations and crime scenes.
Examine financial records and documents to determine illicit criminal violations.
Maintain active communication with department personnel and individuals involved with investigations.
Identify, analyze, and track suspicious transactions, patterns, and behaviors across various cryptocurrency blockchain networks.
Training and Experience High school diploma or GED; two years of education from an accredited college or university with major coursework in accounting, auditing or criminal justice plus two years of investigative work OR three years of related investigative experience may substitute for education. Preference given to previous law enforcement, fraud investigation, or analyst/investigative experience.
Qualifications High school diploma or GED; two years of education from an accredited college or university with major coursework in accounting, auditing or criminal justice plus two years of investigative work OR three years of related investigative experience may substitute for education. Preference given to previous law enforcement, fraud investigation, or analyst/investigative experience.
The City of Pembroke Pines is an Equal Opportunity Employer and a Drug‑Free Workplace.
#J-18808-Ljbffr