Forensic Fraud Investigator

Florida; Miami (FL); On-site; USD 70,000 - 90,000; Full time

Benefits offered by this job

Retirement package

Paid holidays

Health insurance

Life insurance

Education reimbursement

Job summary

Florida Department of Business & Professional Regulation in Florida is recruiting a Fraud Investigator / Analyst III to review cases of alleged criminal activity related to condominium operations and conduct forensic financial examinations. The role involves gathering financial records, auditing, and preparing reports and referrals for law enforcement as needed.

The incumbent will communicate with supervisors daily, manage caseloads, and may provide expert testimony in legal or administrative

Qualifications

• Knowledge of forensic accounting principles and auditing standards.
• Ability to interpret statutes and administrative rules to fact scenarios.
• Ability to conduct fact-finding interviews and statements.
• Ability to analyze complex financial data for indicators of fraud or misconduct.
• Ability to prepare clear, legally sound written reports.

Responsibilities

• Review cases related to alleged criminal activity involving condominium operations.
• Conduct forensic financial examinations to identify fraud patterns and misconduct.
• Gather, review, and analyze financial records for investigations.
• Conduct financial audits and analyses to determine if misconduct occurred.
• Prepare investigative reports and referrals for law enforcement as needed.
• Provide expert testimony in proceedings when required.
• Manage caseload to ensure timely processing.
• Provide referral information to the public as needed.

Skills

Forensic accounting

Auditing standards

Investigative techniques

Microsoft Office

Statutes & admin rules

Education

Bachelor’s degree in accounting/finance

Job description

Florida Department of Business & Professional Regulation in Florida is recruiting a Fraud Investigator / Analyst III to review cases of alleged criminal activity related to condominium operations and conduct forensic financial examinations. The role involves gathering financial records, auditing, and preparing reports and referrals for law enforcement as needed.

The incumbent will communicate with supervisors daily, manage caseloads, and may provide expert testimony in legal or administrative