Regulatory Financial Investigator

DGS Office of External Affairs; Tallahassee (FL); On-site; USD 45,000 - 65,000; Full time

Job summary

The Florida Department of Business and Professional Regulation seeks a Financial Examiner/Analyst II in Tallahassee to investigate complaints against condominium, cooperative, and timeshare associations. You will analyze financial documents, interview witnesses, and prepare detailed investigative reports.

The role requires applying statutes and rules, managing case loads, and occasional travel to conduct examinations in an office-based setting.

Qualifications

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

Responsibilities

• Investigate financial and non-financial complaints against condominium, cooperative, and timeshare associations.
• Analyze evidence and financial documents; conduct interviews and prepare detailed investigative reports.
• Apply Florida Statutes and Board Rules; manage case loads in an office-based setting with travel.

Skills

Investigative experience

Financial document analysis

Microsoft Office

Statutes & rules interpretation

Florida Driver License

Bilingual English/Spanish

Education

Bachelor's or Associate's Degree preferred

Tools

Microsoft Office

Job description

The Florida Department of Business and Professional Regulation seeks a Financial Examiner/Analyst II in Tallahassee to investigate complaints against condominium, cooperative, and timeshare associations. You will analyze financial documents, interview witnesses, and prepare detailed investigative reports.

The role requires applying statutes and rules, managing case loads, and occasional travel to conduct examinations in an office-based setting.