State of Florida

Financial Examiner/Analyst II

State of Florida

full-time

Posted on:

Location Type: Office

Location: Doral • Florida • United States

Visit company website

Explore more

✨ AI Apply
Apply

Salary

💰 $2,187 - $2,230 per biweekly

About the role

  • 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.
  • Works closely with the Attorney Supervisor to determine cases that may be referred to the States Attorney and other local law enforcement agencies for criminal prosecution.
  • Maintaining a wide range of general knowledge of the 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.
  • Communicating with the supervisor on a daily basis.
  • Conducts case and non-related case travel.

Requirements

  • Two years of investigative work.
  • Two years researching and analyzing financial documents.
  • Former Law Enforcement experience preferred.
  • Experience in researching and analyzing statutory issues preferred.
  • Experience in preparing investigative reports preferred.
  • Bilingual in both English and Spanish preferred.
  • Knowledge of Microsoft Office software.
  • 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
  • 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 supplements, 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 techniquesfinancial document analysisstatutory researchinvestigative report preparationevidence collection and analysisfact-finding interviewsapplication of statutesGenerally Accepted Accounting Principlesbilingual (English and Spanish)attention to detail
Soft Skills
critical thinkingstrong oral communicationstrong written communicationcustomer service etiquetteorganizational skillstimelinessinterpersonal skillscollaborationproblem-solvingadaptability