Senior Financial Investigator - Miami

+Job summary · We are seeking a senior-level financial investigator / forensic accountant engaged on an independent consulting or contract basis to lead financial investigative workstreams on large-scale international forensic audits. · +Market-competitive compensation commensura ...

+ Job summary: This position is in the Office of the Attorney General in the Consumer Protection Division in Miami, Florida. We are seeking experienced investigative candidates passionate about protecting Florida's citizens and businesses. · + Qualifications:Nine (9) years of inv ...

This position is in the Office of the Attorney General in the Consumer Protection Division in Miami, Florida. · ...

The mission of the Bureau of Public Assistance Fraud is to aggressively identify and eliminate fraud, waste, and abuse to safeguard the integrity of taxpayer funded public assistance programs administered by the State of Florida. · Administer oaths and affirmations in accordance ...

The Financial Crimes Investigator I is an entry-level position that supports the mission of aggressively identifying and eliminating fraud, waste, and abuse in public assistance programs administered by the State of Florida. · ...

The mission of the Bureau of Public Assistance Fraud is to aggressively identify and eliminate fraud waste · and abuse to safeguard the integrity · of taxpayer funded public assistance programs administered by the State · of Florida. · The Financial Crimes Investigator I is an ...

The Financial Crimes Investigator I is an entry-level position that supports the mission of the Bureau of Public Assistance Fraud by conducting investigative activities under the direct supervision of an Investigations Manager. · Administer oaths and affirmations in accordance wi ...

The mission of the Bureau of Public Assistance Fraud is to aggressively identify and eliminate fraud, waste, · & abuse to safeguard the integrity of taxpayer funded public assistance programs administered by the State · & of Florida.The Financial Crimes Investigator I is an entr ...

The Fraud Triage Analyst plays a critical role within the Fraud Investigations Unit of the Corporate Fraud Division. This position is responsible for Level 1 case management and documentation related to external fraud investigations, · This role frequently interacts with customer ...

The Investigations Analyst supports the bank's financial crimes, fraud, and compliance functions by conducting timely investigations into potentially suspicious activity. · Conduct investigations related to fraud, BSA/AML, and suspicious activity · Review transaction alerts, acco ...

BSA Investigator III Team Lead for our Financial Investigations Unit. · Communicate with internal and external entities to identify unusual transaction patterns. · ...

The Senior AML Compliance Associate role at The StoneX Group involves conducting financial crime compliance investigations and performing enhanced due diligence on existing customer accounts. Key responsibilities include managing escalations and inquiries within the AML function, ...

The Background Investigator is responsible for conducting thorough background investigations to determine the suitability of individuals and businesses operating on Miccosukee-owned properties. This position plays a critical role in maintaining a safe and secure environment for t ...

The Investigations Analyst supports the bank's financial crimes, fraud and compliance functions by conducting timely well documented investigations into potentially suspicious activity. · ...

As part of the AML Group's Transaction Monitoring function, in this role the individual will be responsible for conducting a variety of tasks such as BAU Alert reviews and investigations. · ...

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 that is part of the financial investigative team and is responsible for analyzing and investigating incoming complaints about al ...

We are seeking an AML Analyst to join our client's team. This role investigates suspicious financial activity (alerts) using monitoring systems and collaborates with Legal/Ops to prevent money laundering. · Analyze alerts from transaction monitoring systems for potential illicit ...

This position is located within the Bureau of Public Engagement of the Division of Condominiums, · Timeshares, and Mobile Homes.The incumbent in this position is responsible for investigating financial · and non-financial complaints against condominium, · cooperative, · and times ...

The Office of Financial Regulation (OFR) is responsible for licensing, chartering examining regulating depository financial institutions service companies including state-chartered banks credit unions trust companies loan originators mortgage lenders securities dealers investment ...

The Regulatory Specialist will work as an integral member of the research staff by maintaining day-to-day regulatory tasks within the site network... · ...