Fraud Investigator​/Analyst Iii

Position: FRAUD INVESTIGATOR / ANALYST III - 79001459
Requisition No: 878579

Agency:
Business and Professional Regulation

Working Title:

FRAUD INVESTIGATOR / ANALYST III
- Pay Plan:
Career Service

Position Number:

Salary: $2,316.20 - $2,525.08 Biweekly

Posting Closing Date: 07/02/2026

Total Compensation Estimator Tool

Division of Florida Condominiums, Timeshares and Mobile Homes

Fraud Investigator/Analyst III

Position Number:

Hiring Salary: $2,316.20 - $2,525.08 Biweekly

** Open Competitive *
* Our Organization and Mission:

The Department of Business and Professional Regulation (DBPR) is the agency charged with licensing and regulating State of Florida businesses and professionals, such as cosmetologists, veterinarians, condominiums, hotels, and restaurants. Our mission is to license efficiently and regulate fairly, and we strive to meet this goal in our day-to-day operations.

The Work You Will Do:

This position is located within the Bureau of Public Engagement of the Division of Condominiums, Timeshares, and Mobile Homes. It is an in-office position in the criminal referral unit. The position is responsible for reviewing cases related to alleged criminal activity related to condominium operations.

Your Specific Responsibilities:

The incumbent in this position conducts forensic financial examinations to identify patterns, irregularities, and indicators of fraud, misconduct, or potential criminal activity involving condominium associations, board members, and related parties.

• This position applies relevant provisions of Chapters 718, Florida Statutes, and applicable Florida Administrative Code provisions to assess alleged violations and determine compliance.
• Gathers, reviews, and analyzes financial records and documentation necessary to investigate complex financial allegations.
• Conducts financial audits and forensic analyses to evaluate whether condominium associations, board members, or other involved parties may have engaged in fraud, misuse of association funds, or other financial misconduct.

Investigates alleged violations; prepares detailed, concise, and well-supported investigative reports, memoranda, and written correspondence of findings and recommendations for supervisory review and prepares referrals for law enforcement agencies or prosecuting authorities as needed.

• May provide expert testimony in legal or administrative proceedings.
• Effectively monitor case load to ensure cases are processed in a timely manner.
• Maintaining a wide range of general knowledge of the Department and other agencies' functions in order to provide referral information to the public as needed.
• Communicating with the supervisor on a daily basis.

• Conducts case and non-related case travel.
• Performs other related work as required.

Knowledge, Skills & Abilities:

• Knowledge of Microsoft Office software.
• Knowledge of forensic accounting principles, auditing standards, and 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, including complex financial data, and identify indicators of fraud or misconduct.
• Ability to conduct thorough investigations.
• Ability to prepare clear, accurate, and legally sound written reports and documentation.
• Ability to work both independently and within a team environment.
• Skilled with attention to detail and critical thinking.
• Skilled with strong oral and written communication.
• Ability to present technical and financial information clearly to non-technical audiences.
• Skilled with customer service etiquette.
• Ability to manage multiple cases and meet deadlines.

Minimum Requirements:

• Two (2) years of accounting or auditing experience
• One (1) year of investigative, legal, and analytical experience
• Valid Florida Driver License
• Case and non-related case Travel
• Bachelor's degree in accounting, finance, or a similar field (with 24+ accounting semester hours)
• Certified Public Accountant (CPA) license

Preferred

• Certified Fraud Examiner (CFE), Certified Forensic Accountant (CRFAC), or Certified in Financial Forensics (CFF)

The Benefits of Working for the State of Florida:

"Working for the State of Florida is more than a paycheck. The State's total compensation package for employees features a highly competitive set of employee benefits including:

• 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…