KNOWLEDGE, SKILLS & ABILITIES: Knowledge of money-laundering schemes, bookkeeping, accounting, finance theories and principles; Knowledge of financial and management organization, operations, and practices; Knowledge of financial transaction documents and systems; Ability to analyze and evaluate a variety of financial documents which contain information or evidence; Ability to conduct trend analysis, assessments, and crime briefs regarding money-laundering patterns and schemes; Skill in setting and following leads, researching records, and reconstructing events, and the ability to prepare reports of findings; Knowledge of varying business and corporate accounting systems sufficient to follow individual funds and specific monies from initiation through expenditure stages in order to trace discrepancies in the systems; Knowledge of statutory and regulatory provisions relating to the investigation and analysis of financial transaction documents and records; Writing skills to clearly and factually present complex and interrelated information in investigative reports; Good oral communication and personal skills to be able to deal effectively with employees in other government agencies, business corporations, banks, courts, etc. FDLE is a State of Florida Employer and offers a comprehensive benefits package, including: State of Florida Tuition Waiver Program; Paid holidays, vacation and sick leave; HMO and PPO health insurance options with premiums starting as low as $50 per month; $25,000 in automatic life insurance coverage; Multiple supplemental insurance options including: dental, vision, disability and more; Pension and investment retirement plan options; and.