FINANCIAL EXAMINER/ANALYST II - 79001480

State of Florida • Miami, FL

23h • Onsite

About The Position

This position is located within the Bureau of Public Engagement of the Division of Condominiums, Timeshares, and Mobile Homes. It is an in-office position that is part of the financial investigative team and is responsible for analyzing and investigating incoming complaints about alleged violations of Florida Statutes and Board Rules regulated by the Department.

Requirements

• 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.
• Skilled with attention to detail and critical thinking.
• Skilled with strong oral and written communication.
• Skilled with customer service etiquette.
• Two years of criminal investigative work.
• Two years researching and analyzing financial documents.

Nice To Haves

• Former Law Enforcement experience.
• Experience in researching and analyzing statutory issues.
• Experience in preparing investigative reports.
• Bilingual in both English and Spanish.

Responsibilities

• Investigating financial and non-financial complaints against condominium, cooperative, and timeshare associations.
• Identifying and applying specific portions of the Florida Statute with regard to allegations made against an association.
• Reviewing evidence provided to determine if the evidence is sufficient to move forward with an investigation.
• Making calls to witnesses, complainants, and respondents to obtain verbal and written statements.
• Preparing written letters to complainants and respondents.
• Preparing detailed investigative reports to outline each allegation that was investigated.
• Working closely with the Investigator Supervisor to determine cases that may be referred to the States Attorney and other local law enforcement agencies for criminal prosecution.
• Maintaining a wide range of general knowledge of the Department and other agency functions in order to provide referral information to the public as needed.
• Effectively monitoring caseload to ensure cases are processed in a timely manner.
• Communicating with the supervisor on a daily basis.
• Conducting case and non-related case travel.

Benefits

• State of Florida retirement package: 3% employee contribution required.
• Nine annual paid holidays and one personal holiday.
• Ability to earn up to 104 hours of paid annual leave annually as a new employee with the State of Florida.
• Ability to earn up to 104 hours of paid sick leave annually.
• Health insurance coverage (i.e., individual and family coverage) to eligible employees.
• $25,000 life insurance policy to eligible employees.
• Additional supplemental insurance policies are available for dental, vision, hospital supplements, cancer, etc.
• Tax-deferred medical and childcare reimbursement accounts are available.
• Tuition waiver program to attend 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