Fraud Investigator / Analyst III - 79001459 1
Other · MIAMI, FL, US, 33122 · Florida
- Role
- Data scientist
- Posted
- Nov 4, 2026
- Closes
- Not listed
- Salary
- Business and Professional Regulation
Apply on the Florida portal
Applications go through the state’s official system — CivicWorks only tracks the posting.
Summary
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)
Summarized by CivicWorks from the state’s posting — check the official listing for full details.
Tracked by CivicWorks from Florida’s public career portal. Posting data refreshes daily; this page disappears when the posting closes.