Fraud Investigator / Analyst III - 79001459 1

Other; Miami (FL); On-site; USD 65,000 - 95,000; Full time

Job summary

The Division of Condominiums, Timeshares and Mobile Homes seeks a Fraud Investigator/Analyst III to conduct forensic financial examinations of condominium associations, identifying fraud, misconduct, and financial violations. The role, based in-office within the criminal referral unit, requires independent case management and may involve expert testimony in legal proceedings.

Responsibilities include analyzing complex financial records, preparing investigative reports, and making referrals to

Qualifications

• Two years of accounting or auditing experience.
• One year of investigative, legal, and analytical experience.
• Knowledge of forensic accounting principles and investigative techniques.
• Ability to read, interpret, and apply statutes and administrative rules.
• Valid Florida Driver License.

Responsibilities

• Conduct forensic financial examinations of condominium associations to identify fraud, misconduct, and financial violations.
• Analyze complex financial records and prepare investigative reports.
• Make referrals to law enforcement agencies.
• Maintain independent case management within the criminal referral unit.
• May provide expert testimony in legal proceedings.

Skills

Accounting/Auditing

Investigative/Legal Analysis

Forensic Accounting

Statute/Rule Interpretation

Florida Driver's License

Job description

Fraud Investigator/Analyst III with the Division of Condominiums, Timeshares and Mobile Homes conducts forensic financial examinations of condominium associations to identify fraud, misconduct, and financial violations. The role involves analyzing complex financial records, preparing investigative reports, and making referrals to law enforcement agencies. This in-office position in the criminal referral unit requires independent case management and may involve expert testimony in legal proceedings.

Key qualifications:

• Two years of accounting or auditing experience
• One year of investigative, legal, and analytical experience
• Knowledge of forensic accounting principles and investigative techniques
• Ability to read, interpret, and apply statutes and administrative rules
• Valid Florida Driver License
• Preferred: Certified Fraud Examiner (CFE), Certified Forensic Accountant (CRFAC), or Certified in Financial Forensics (CFF)