FINANCIAL EXAMINER/ANALYST II - 79011099 jobs in United States
cer-icon
Apply on Employer Site
company-logo

State of Florida · 1 day ago

FINANCIAL EXAMINER/ANALYST II - 79011099

The State of Florida is responsible for licensing and regulating various businesses and professionals. They are seeking a Financial Examiner/Analyst II to analyze and investigate complaints related to alleged violations of Florida Statutes and Board Rules.

Government Administration
badNo H1BnoteU.S. Citizen Onlynote

Responsibilities

Identifying and applying specific portions of the Florida Statute with regard to allegations made against an association
Reviewing evidence provided to determine if the evidence is sufficient to move forward with an investigation
Making calls to witnesses, complainants, and respondents to obtain verbal and written statements
Preparing written letters to complainants and respondents
Preparing detailed investigative reports to outline each allegation that was investigated
Maintaining a wide range of general knowledge of Department and other agency functions in order to provide referral information to the public as needed
Effectively monitor case load to ensure cases are processed in a timely manner
Communicating with supervisor on a daily basis
Conducts case and non-related case travel

Qualification

Investigative techniquesFinancial document analysisPreparing investigative reportsMicrosoft OfficeGenerally Accepted Accounting PrinciplesCustomer service etiquetteFact-finding interviewsCollecting evidenceConducting investigationsReading statutesAttention to detailCritical thinkingOral communicationWritten communication

Required

Two years of investigative experience in researching and analyzing financial documents
Two years in preparing investigative reports
Valid Florida Driver License
Case and non-related case Travel
Knowledge of Microsoft Office software
General knowledge of Generally Accepted Accounting Principles
Ability to analyze financial documents
Knowledge of investigative techniques
Ability to read, interpret and apply statutes and administrative rules to specific fact scenarios
Ability to conduct fact-finding interviews and take statements
Ability to collect and analyze evidence
Ability to conduct thorough investigations
Ability to write accurate investigative reports
Skilled with attention to detail and critical thinking
Skilled with strong oral and written communication
Skilled with customer service etiquette

Preferred

Bachelor's Degree from an accredited college or university; OR
Associate's Degree from an accredited college
Bilingual in both English and Spanish

Benefits

State of Florida retirement package: 3% employee contribution required.
Nine annual paid holidays and one personal holiday
Ability to earn up to 104 hours of paid annual leave annually as a new employee with the State of Florida
Ability to earn up to 104 hours of paid sick leave annually.
The State of Florida offers health insurance coverage (i.e. individual and family coverage) to eligible employees.
The State of Florida provides a $25,000 life insurance policy to eligible employees.
Additional supplemental insurance policies are available for dental, vision, hospital supplement, cancer, etc.
Tax deferred medical and childcare reimbursement accounts are available.
Tuition waiver program to attend an approved State of Florida College or University

Company

State of Florida

company-logo
The State of Florida is an online telephone and email directory for state government agencies and employees in Florida.

Funding

Current Stage
Late Stage

Leadership Team

leader-logo
Richard Herstein, MD, MHA, MBA
Chief Hospital Administrator (CEO) and Chief Medical Officer (CMO)
linkedin
leader-logo
Jimmy Patronis
Chief Financial Officer
linkedin
Company data provided by crunchbase