Financial Examiner/Analyst II Position

5 days 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.

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.
  • Maintain a wide range of general knowledge of Department and other agency functions in order to provide referral information to the public as needed.
  • Effectively monitor caseload to ensure cases are processed in a timely manner.
  • Communicate with the supervisor on a daily basis.
Requirements
  • Bachelor's Degree from an accredited college or university OR Associate's Degree from an accredited college or university and two years of investigative experience OR Investigative experience can substitute on a year-for-year basis for the required college education and High School Diploma, or the equivalent.
  • Knowledge of Microsoft Office software.
  • General 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.
Benefits

The State of Florida offers a highly competitive set of employee benefits, including a retirement package, paid holidays, paid annual leave, paid sick leave, health insurance coverage, life insurance, and tuition waiver program.

For additional benefit information, please visit the following website: http://www.mybenefits.myflorida.com

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