People First Service Center
LAW ENFORCEMENT INVESTIGATOR II - 79000848
People First Service Center, Orlando, Florida, us, 32885
LAW ENFORCEMENT INVESTIGATOR II - 79000848
Requisition No: 867815
Agency:
Business and Professional Regulations
Working Title:
LAW ENFORCEMENT INVESTIGATOR II - 79000848
DIVISION OF ALCOHOLIC BEVERAGES & TOBACCO – Law Enforcement Investigator II
Overview The Florida Division of Alcoholic Beverages and Tobacco licenses, distributes, sells, and services alcoholic beverages and tobacco products in Florida. The Division’s three bureaus – Licensing, Auditing, and Enforcement – employ approximately 325 personnel who carry out regulatory duties throughout the state. This position is a sworn career service law enforcement officer located within the Bureau of Law Enforcement.
Key Responsibilities
Plan, conduct, and complete criminal, administrative, and civil investigations within Division jurisdiction.
Conduct minimum-age compliance surveys, prepare work plans with public and government agencies, adjust activities as needed.
Investigate illegal cigarette tax stamp activity, unlawful alcohol or tobacco shipments, non-tax paid products, fraudulent applications, and ties between manufacturers and retailers.
Prepare well-composed, accurate reports and submit documentation within specified timeframes.
Conduct interviews, testify in legal proceedings, and participate in cooperative investigations with other agencies.
Provide training on State laws and rules, and participate in community prevention and education events.
Enforce orders, make arrests, serve warrants, recruit and document informants, and account for investigative expenses.
Plan, conduct, and complete inspections of licensed businesses to promote compliance.
Participate in required training, maintain issued equipment, and keep familiar with Division policies and procedures.
Perform related duties and assist in state‑declared emergency operations, which may involve extended travel outside the assigned area.
Maintain physical conditioning required of a sworn law enforcement officer.
Knowledge, Skills, and Abilities
Knowledge of the criminal justice system, crime prevention, control procedures, arrest procedures, and use of restraining devices and firearms.
Ability to work in dangerous and stressful situations, understand and apply laws, rules, regulations, policies, and procedures.
Ability to deal with individuals and critical situations effectively, gather and preserve evidence, determine priorities, establish relationships, analyze data, interview suspects, complainants, and witnesses.
Physical ability to lift and maneuver a minimum of 50 pounds.
Must hold a current active Florida Law Enforcement Officer certification or have passed the Florida CJSTC law enforcement examination (Corrections and Correctional Probation certifications do not meet this qualification).
Must have a minimum of 2 years of sworn law enforcement experience.
Must possess and maintain a valid Florida Driver’s License.
Must reside within 70 air miles of the Orlando District Office at the time of employment.
Must pass a law enforcement level 2 background screening, complete an internal training program, and maintain a safe driving history.
Preferred Qualifications
Proficiency in technology and writing skills.
Bilingual language skills, as needed.
More than three years of white‑collar or financial fraud related investigative experience.
Experience in accounting or auditing, or a degree in accounting or public management.
Experience in beverage regulation.
Position Notes
This advertisement may be used to fill current and future vacancies within the Orlando Office for up to six months from date of opening.
Benefits
State of Florida retirement package: 3% employee contribution required.
Nine annual paid holidays and one personal holiday.
Up to 104 hours of paid annual leave and sick leave annually as a new employee.
Health insurance coverage (individual and family).
$25,000 life insurance policy.
Supplemental insurance (dental, vision, hospital supplement, cancer, etc.).
Tax‑deferred medical and childcare reimbursement accounts.
Tuition waiver program for State of Florida colleges and universities.
Application Information Applicants are required to apply through the People First system by the closing date online. All documentation must be received by the closing date. For questions, contact 1‑877‑562‑7287.
Equal Opportunity Employer Statement The State of Florida is an Equal Opportunity Employer and does not tolerate discrimination or violence in the workplace.
Location ORLANDO, FL, US
Contact People First Service Center: (877) 562‑7287 (Mon‑Fri, 8:00 a.m.–6:00 p.m. Eastern Time)
#J-18808-Ljbffr
Agency:
Business and Professional Regulations
Working Title:
LAW ENFORCEMENT INVESTIGATOR II - 79000848
DIVISION OF ALCOHOLIC BEVERAGES & TOBACCO – Law Enforcement Investigator II
Overview The Florida Division of Alcoholic Beverages and Tobacco licenses, distributes, sells, and services alcoholic beverages and tobacco products in Florida. The Division’s three bureaus – Licensing, Auditing, and Enforcement – employ approximately 325 personnel who carry out regulatory duties throughout the state. This position is a sworn career service law enforcement officer located within the Bureau of Law Enforcement.
Key Responsibilities
Plan, conduct, and complete criminal, administrative, and civil investigations within Division jurisdiction.
Conduct minimum-age compliance surveys, prepare work plans with public and government agencies, adjust activities as needed.
Investigate illegal cigarette tax stamp activity, unlawful alcohol or tobacco shipments, non-tax paid products, fraudulent applications, and ties between manufacturers and retailers.
Prepare well-composed, accurate reports and submit documentation within specified timeframes.
Conduct interviews, testify in legal proceedings, and participate in cooperative investigations with other agencies.
Provide training on State laws and rules, and participate in community prevention and education events.
Enforce orders, make arrests, serve warrants, recruit and document informants, and account for investigative expenses.
Plan, conduct, and complete inspections of licensed businesses to promote compliance.
Participate in required training, maintain issued equipment, and keep familiar with Division policies and procedures.
Perform related duties and assist in state‑declared emergency operations, which may involve extended travel outside the assigned area.
Maintain physical conditioning required of a sworn law enforcement officer.
Knowledge, Skills, and Abilities
Knowledge of the criminal justice system, crime prevention, control procedures, arrest procedures, and use of restraining devices and firearms.
Ability to work in dangerous and stressful situations, understand and apply laws, rules, regulations, policies, and procedures.
Ability to deal with individuals and critical situations effectively, gather and preserve evidence, determine priorities, establish relationships, analyze data, interview suspects, complainants, and witnesses.
Physical ability to lift and maneuver a minimum of 50 pounds.
Must hold a current active Florida Law Enforcement Officer certification or have passed the Florida CJSTC law enforcement examination (Corrections and Correctional Probation certifications do not meet this qualification).
Must have a minimum of 2 years of sworn law enforcement experience.
Must possess and maintain a valid Florida Driver’s License.
Must reside within 70 air miles of the Orlando District Office at the time of employment.
Must pass a law enforcement level 2 background screening, complete an internal training program, and maintain a safe driving history.
Preferred Qualifications
Proficiency in technology and writing skills.
Bilingual language skills, as needed.
More than three years of white‑collar or financial fraud related investigative experience.
Experience in accounting or auditing, or a degree in accounting or public management.
Experience in beverage regulation.
Position Notes
This advertisement may be used to fill current and future vacancies within the Orlando Office for up to six months from date of opening.
Benefits
State of Florida retirement package: 3% employee contribution required.
Nine annual paid holidays and one personal holiday.
Up to 104 hours of paid annual leave and sick leave annually as a new employee.
Health insurance coverage (individual and family).
$25,000 life insurance policy.
Supplemental insurance (dental, vision, hospital supplement, cancer, etc.).
Tax‑deferred medical and childcare reimbursement accounts.
Tuition waiver program for State of Florida colleges and universities.
Application Information Applicants are required to apply through the People First system by the closing date online. All documentation must be received by the closing date. For questions, contact 1‑877‑562‑7287.
Equal Opportunity Employer Statement The State of Florida is an Equal Opportunity Employer and does not tolerate discrimination or violence in the workplace.
Location ORLANDO, FL, US
Contact People First Service Center: (877) 562‑7287 (Mon‑Fri, 8:00 a.m.–6:00 p.m. Eastern Time)
#J-18808-Ljbffr