Investigation Specialist II - Condominiums Compliance

Florida; Miami (FL); On-site; USD 47,000 - 48,000; Full time

Job summary

The Florida Department of Business and Professional Regulation is seeking an Investigation Specialist II to analyze and investigate complaints alleging violations of Florida Statutes and Board Rules. This in-office role is part of the investigative team within the Bureau of Compliance.

Responsibilities include applying statutes, gathering statements, preparing letters and detailed investigative reports, and monitoring caseloads. Travel may be required and a valid Florida driver license is needed.

Qualifications

• Two years of investigative experience.
• Two years researching and analyzing statutory issues.
• Valid Florida Driver License.
• Case and non-related case travel.

Responsibilities

• Identify and apply specific portions of the Florida Statute with regard to allegations against an association.
• Review evidence to determine sufficiency for investigation.
• Make calls to witnesses, complainants, and respondents to obtain statements.
• Prepare written letters to complainants and respondents.
• Prepare detailed investigative reports outlining each investigated allegation.
• Maintain knowledge of the Department and other agencies for referral information.
• Monitor caseload to ensure timely processing.
• Communicate with the supervisor daily.
• Conduct case and non-related travel.
• Perform other related work as required.

Skills

Microsoft Office

investigative techniques

statutes & rules interpretation

interviewing & statement taking

evidence collection & analysis

investigations

report writing

communication skills

customer service etiquette

Education

Bachelor's degree OR Associate's degree + 2 years investigative experience

Job description

The Florida Department of Business and Professional Regulation is seeking an Investigation Specialist II to analyze and investigate complaints alleging violations of Florida Statutes and Board Rules. This in-office role is part of the investigative team within the Bureau of Compliance.

Responsibilities include applying statutes, gathering statements, preparing letters and detailed investigative reports, and monitoring caseloads. Travel may be required and a valid Florida driver license is needed.