FINANCIAL EXAMINER/ANALYST II - 79001480

State of Florida
Any Location, FL
Job Description
The Department of Business and Professional Regulation is seeking a Financial Examiner/Analyst II to investigate complaints about alleged violations of Florida Statutes and Board Rules. The incumbent will analyze financial and non-financial complaints, prepare investigative reports, and work closely with the Attorney Supervisor to determine cases for referral to the States Attorney and local law enforcement agencies. The position requires a security background check, physician assessment, drug screening, and participation in direct deposit.

Requirements

  • Two years of investigative work
  • Two years researching and analyzing financial documents
  • Knowledge of Microsoft Office software
  • Knowledge of Generally Accepted Accounting Principles
  • Ability to analyze financial documents
  • 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

Benefits

  • State of Florida retirement package
  • Nine annual paid holidays and one personal holiday
  • Ability to earn up to 104 hours of paid annual leave annually
  • Ability to earn up to 104 hours of paid sick leave annually
  • Health insurance coverage
  • Life insurance policy
  • Tax-deferred medical and childcare reimbursement accounts
  • Tuition waiver program
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