Financial Investigator & Analyst II (Condo/Timeshare)

Other; Miami (FL); On-site; USD 52,000 - 70,000; Full time

Job summary

The Financial Examiner/Analyst II in Miami, FL 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 evidence, conducting interviews, preparing investigative reports, and coordinating with supervisors and law enforcement on potential criminal referrals.

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 read, interpret, and apply statutes and administrative rules.
• Ability to conduct fact-finding interviews and write accurate investigative reports.
• Preferred: Former law enforcement experience and bilingual English/Spanish capability.

Responsibilities

• Investigates complaints against condominium, cooperative, and timeshare associations.
• Analyzes evidence and interviews involved parties.
• Prepares investigative reports and coordinates with supervisors and law enforcement on potential criminal referrals.

Skills

Criminal investigation

Financial document analysis

Statutory interpretation

Interviewing & report writing

Bilingual English/Spanish

Tools

Microsoft Office

Job description

The Financial Examiner/Analyst II in Miami, FL 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 evidence, conducting interviews, preparing investigative reports, and coordinating with supervisors and law enforcement on potential criminal referrals.