Financial Examiner/Analyst II - 79001484

Civicworks; Miami (FL); On-site; USD 55,000 - 70,000; Full time

Job summary

The Financial Examiner/Analyst II at Civicworks investigates complaints against condominium, cooperative, and timeshare associations within Florida's DBPR. You will analyze cases, review evidence, interview witnesses and respondents, and prepare investigative reports to determine violations of Florida Statutes and Board Rules.

This in-office role requires meticulous attention to detail, strong critical thinking, and proficiency with financial document analysis. Florida-based work is preferred.

Qualifications

• Two years of investigative experience researching and analyzing financial documents.
• Two years of experience preparing investigative reports.
• Proficiency in Microsoft Office; knowledge of GAAP.
• Ability to read, interpret, and apply statutes and administrative rules.
• Valid Florida Driver License.
• Preferred: Bachelor's or Associate's degree; bilingual in English/Spanish.

Responsibilities

• Investigate complaints and analyze financial and non-financial documents.
• Review evidence and interview witnesses and respondents.
• Prepare detailed investigative reports to determine violations of Florida statutes and board rules.
• Collaborate with colleagues to document findings and conclusions.

Skills

Investigative experience

Investigator reports

Statute interpretation

GAAP knowledge

Driver's license

Bilingual English/Spanish

Education

Bachelor's or Associate degree

Tools

Microsoft Office

Job description

The Financial Examiner/Analyst II investigates financial and non-financial complaints against condominium, cooperative, and timeshare associations within the Department of Business and Professional Regulation's Division of Condominiums, Timeshares, and Mobile Homes. The role involves analyzing complaints, reviewing evidence, conducting interviews with witnesses and respondents, and preparing detailed investigative reports to determine violations of Florida Statutes and Board Rules. This is an in-office position requiring strong attention to detail, critical thinking, and proficiency with financial document analysis.

Key qualifications:

• Two years of investigative experience in researching and analyzing financial documents
• Two years of experience in preparing investigative reports
• Knowledge of Microsoft Office software and Generally Accepted Accounting Principles
• Ability to read, interpret, and apply statutes and administrative rules
• Valid Florida Driver License
• Preferred: Bachelor's or Associate's Degree; Bilingual English/Spanish