State of Florida

Financial Examiner/Analyst II

State of Florida

full-time

Posted on:

Location Type: Office

Location: Orlando • Florida • United States

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Salary

💰 $1,956 - $2,078 per biweekly

About the role

  • This position is located within the Bureau of Compliance of the Division of Condominiums, Timeshares, and Mobile Homes.
  • Analyze and investigate 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.
  • Identify and apply specific portions of the Florida Statute with regard to allegations made against an association.
  • Review 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 the Department and other agency functions in order to provide referral information to the public as needed.
  • Effectively monitor case load to ensure cases are processed in a timely manner.
  • Communicating with the 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
  • Case and non-related case Travel
  • 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 documentsanalyzing financial documentspreparing investigative reportsapplying Florida Statutesevidence reviewcase load monitoring
Soft Skills
communicationinterpersonal skillsorganizational skillsattention to detail