Financial Examiner/Analyst II

State of Florida
Miami, FL
Category Operations
Job Description
Role Overview

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.

What You Will Do

The incumbent in this position is responsible for investigating financial and non-financial complaints against condominium, cooperative, and timeshare associations. This includes identifying and applying specific portions of the Florida Statute with regard to allegations made against an association, reviewing evidence, making calls to witnesses, and preparing written letters and investigative reports.

Why It Might Be a Fit

The ideal candidate will have knowledge of Microsoft Office software, Generally Accepted Accounting Principles, and investigative techniques, as well as the ability to analyze financial documents, conduct thorough investigations, and write accurate investigative reports.

Requirements

  • Two years of criminal investigative work
  • Two years of researching and analyzing financial documents

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
  • Supplemental insurance policies
  • Tax-deferred medical and childcare reimbursement accounts
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