FINANCIAL EXAMINER/ANALYST II - 79001460

State of Florida • MIAMI, FL

63d • $55,371 - $61,591 • Onsite

About The Position

This in-office position is part of the financial investigative team in the Bureau of Public Engagement of the Division of Condominiums, Timeshares, and Mobile Homes. The position analyzes and investigates incoming complaints about alleged violations of Florida Statutes and Board Rules regulated by the Department of Business and Professional Regulation. Investigations concern financial and non-financial complaints against condominium, cooperative, and timeshare associations. The role also involves case-related and other travel.

Requirements

• Two years of criminal investigative work.
• Two years of researching and analyzing financial documents.
• Knowledge of Microsoft Office software.
• Knowledge of Generally Accepted Accounting Principles.
• Ability to analyze financial documents.
• Knowledge of investigative techniques.
• Ability to read, interpret, and apply statutes and administrative rules to specific fact scenarios.
• Ability to conduct fact-finding interviews and take statements.
• Ability to collect and analyze evidence.
• Ability to conduct thorough investigations.
• Ability to write accurate investigative reports.
• Attention to detail and critical thinking skills.
• Strong oral and written communication skills.
• Customer service etiquette.

Nice To Haves

• Former law enforcement experience.
• Experience researching and analyzing statutory issues.
• Experience preparing investigative reports.
• Bilingual in English and Spanish.

Responsibilities

• Investigate financial and non-financial complaints against condominium, cooperative, and timeshare associations.
• Identify and apply relevant portions of Florida Statutes to allegations made against an association.
• Review evidence to determine whether it is sufficient to proceed with an investigation.
• Contact witnesses, complainants, and respondents to obtain verbal and written statements.
• Prepare written letters to complainants and respondents.
• Prepare detailed investigative reports outlining each investigated allegation.
• Work with the Investigator Supervisor to identify cases that may be referred to the State’s Attorney or other local law enforcement agencies for criminal prosecution.
• Maintain general knowledge of the Department and other agency functions to provide referral information to the public as needed.
• Monitor caseload to ensure cases are processed in a timely manner.
• Communicate with the supervisor daily.
• Conduct case-related and other travel.

Benefits

• State of Florida retirement package with a required 3% employee contribution.
• Nine annual paid holidays and one personal holiday.
• Ability to earn up to 104 hours of paid annual leave annually as a new State employee.
• Ability to earn up to 104 hours of paid sick leave annually.
• Health insurance coverage, including individual and family coverage, for eligible employees.
• $25,000 life insurance policy for eligible employees.
• Additional supplemental insurance policies, including dental, vision, hospital supplement, and cancer coverage.
• Tax-deferred medical and childcare reimbursement accounts.
• Tuition waiver program for attendance at an approved State of Florida College or University.

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Education Level: No Education Listed