FINANCIAL EXAMINER/ANALYST II - 79001484

The Role

This position is located within the Bureau of Compliance of the Division of Condominiums, Timeshares, and Mobile Homes. This in-office position is a part of the financial investigative team.

Responsibilities

• 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;
• Maintaining a wide range of general knowledge of 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 supervisor on a daily basis.

Requirements

• Two years of investigative experience in researching and analyzing financial documents;
• Two years of experience in preparing investigative reports;
• Valid Florida Driver License;
• Case and non-case-related travel

Preferred

• Bachelor's Degree from an accredited college or university;
• Associate's Degree from an accredited college;
• Bilingual in both English and Spanish.

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;
• The State of Florida provides a $25,000 life insurance policy to eligible employees;
• Additional supplemental insurance policies are available for dental, vision, hospital supplement, cancer, etc.

Pay

$2,126.58 - $2,252.49 Biweekly (CAD Included)

Schedule

Not specified