Fraud Investigator / Analyst III

The Fraud Investigator/Analyst III 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. The role involves reviewing cases related to alleged criminal activity, applying relevant statutes and administrative rules to assess violations, and preparing detailed investigative reports and referrals for law enforcement agencies. The position requires effective case management, clear communication, and the ability to present technical and financial information to non-technical audiences.