
Financial Examiner/Analyst II
State of Florida
full-time
Posted on:
Location Type: Office
Location: Fort Lauderdale • Florida • United States
Visit company websiteExplore more
Salary
💰 $2,086 - $2,127 per biweekly
About the role
- Responsible for analyzing and investigating incoming complaints for alleged violations of Florida Statutes and Board Rules regulated by the Department.
- Investigating financial and non-financial complaints against condominium, cooperative and timeshare associations.
- 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.
- Effectively monitor case load 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 in preparing investigative reports.
- Valid Florida Driver License
- Bachelor's Degree from an accredited college or university; OR 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 offers health insurance coverage (i.e. individual and family coverage) to eligible employees.
- 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.
- Tax deferred medical and childcare reimbursement accounts are available.
- Tuition waiver program to attend an approved State of Florida College or University
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
investigative experienceresearching financial documentspreparing investigative reportsanalyzing complaintsevidence reviewcase load monitoring
Soft Skills
communicationinterpersonal skillsorganizational skillsattention to detail
Certifications
valid Florida Driver License