Financial Examiner/Analyst II

15 hours ago


Doral, Florida, United States State of Florida Full time
Job Summary

We are seeking a highly skilled Financial Examiner/Analyst II to join our team at the State of Florida. As a key member of our Bureau of Compliance, you will be responsible for analyzing and investigating incoming complaints about alleged violations of Florida Statutes and Board Rules regulated by the Department.

This is an exciting opportunity to work in a dynamic and fast-paced environment, where you will have the chance to make a real impact on the lives of Floridians. If you are a detail-oriented and analytical individual with excellent communication skills, we encourage you to apply.

Key Responsibilities
  • Investigate financial and non-financial complaints against condominium, cooperative, and timeshare associations.
  • Review evidence provided to determine if the evidence is sufficient to move forward with an investigation.
  • Make calls to witnesses, complainants, and respondents to obtain verbal and written statements.
  • Prepare written letters to complainants and respondents.
  • Prepare detailed investigative reports to outline each allegation that was investigated.
Requirements
  • Bachelor's Degree from an accredited college or university.
  • Associate's Degree from an accredited college or university and two years of investigative experience.
  • Investigative experience can substitute on a year-for-year basis for the required college education and High School Diploma, or the equivalent.
Preferred Qualifications
  • Experience in researching and analyzing statutory issues.
  • Experience in preparing investigative reports.
  • Bilingual in both English and Spanish.
What We Offer

The State of Florida offers a highly competitive total compensation package, including a state retirement package, paid holidays, paid annual leave, and paid sick leave. We also offer health insurance coverage, life insurance, and supplemental insurance policies. Additionally, we provide a tuition waiver program to attend an approved State of Florida College or University.

For more information about our benefits, please visit our website at http://www.mybenefits.myflorida.com.



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