Financial Examiner/Analyst II - 79001460

DGS Office of External Affairs; Miami (FL); On-site; USD 65,000 - 85,000; Full time

Job summary

The Department of Business and Professional Regulation, Division of Condominiums, Timeshares and Mobile Homes, seeks a Financial Examiner/Analyst II to join an in-office investigative team.

The role involves analyzing financial and non-financial complaints, reviewing evidence, conducting witness interviews, and preparing detailed reports on alleged violations by condominium, cooperative, and timeshare associations, with emphasis on rigorous compliance.

Qualifications

• Two years of criminal investigative work.
• Two years researching and analyzing financial documents.
• Knowledge of Microsoft Office and GAAP.
• Ability to analyze financial documents and interpret statutes and rules.
• Ability to conduct interviews, collect evidence, and write investigative reports.
• Preferred: former law enforcement experience and bilingual English/Spanish.

Responsibilities

• Investigate complaints about condominium, cooperative, and timeshare associations.
• Analyze financial and non-financial complaints and review evidence.
• Conduct witness interviews and gather facts.
• Prepare detailed investigative reports as part of a financial investigative team in-office.

Skills

Criminal investigative experience

Financial document analysis

GAAP knowledge

Statutes & admin rules interpretation

Interviews & evidence gathering

Bilingual English/Spanish

Tools

Microsoft Office

Job description

Financial Examiner/Analyst II with the Department of Business and Professional Regulation's Division of Condominiums, Timeshares and Mobile Homes investigates complaints about alleged violations by condominium, cooperative, and timeshare associations. The role involves analyzing financial and non-financial complaints, reviewing evidence, conducting witness interviews, and preparing detailed investigative reports. This is an in-office position within the Bureau of Public Engagement working as part of a financial investigative team.

Key qualifications:

• Two years of criminal investigative work
• Two years of researching and analyzing financial documents
• Knowledge of Microsoft Office software and Generally Accepted Accounting Principles
• Ability to analyze financial documents and read, interpret, and apply statutes and administrative rules
• Ability to conduct fact-finding interviews, collect evidence, and write accurate investigative reports
• Preferred: Former law enforcement experience and bilingual English/Spanish