Senior Financial Investigator - Miami

All applicants must apply via the Jobs My Florida System · FINANCIAL INVESTIGATOR-CONSUMER PROTECT Date: Feb 25, 2026 · The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website. · Requisition No: 870711 · Agency: Office of the Attorne ...

+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 ...

Requisition No: 870711 · Agency: Office of the Attorney General · Working Title: FINANCIAL INVESTIGATOR-CONSUMER PROTECT · Pay Plan: Career Service · Position Number: · Salary: $54,524.34 Annually · Posting Closing Date: 03/12/2026 · Total Compensation Estimator Tool · This is ...

+ 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 ...

Requisition No: 871465 · Agency: Department of Revenue · Working Title: SENIOR FINANCIAL INVESTIGATOR · Pay Plan: Career Service · Position Number: · Salary: $50,300.76 Plus $1,248.00 Competitive Area Differential (CAD) /annually · Posting Closing Date: 03/19/2026 · Total Compe ...

Requisition No: · Agency: Department of Revenue · Working Title: SENIOR FINANCIAL INVESTIGATOR · Pay Plan: Career Service · Position Number: · Salary:  $50,300.76 Plus $1,248.00 Competitive Area Differential (CAD) /annually  · Posting Closing Date: 03/19/2026  · Total Compensa ...

Lensa is a career site that helps job seekers find great jobs in the US. We are not a staffing firm or agency. Lensa does not hire directly for these jobs, but promotes jobs on LinkedIn on behalf of its direct clients, recruitment ad agencies, and marketing partners. Lensa partne ...

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. · ...

Lensa is a career site that helps job seekers find great jobs in the US. We are not a staffing firm or agency. Lensa does not hire directly for these jobs, but promotes jobs on LinkedIn on behalf of its direct clients, recruitment ad agencies, and marketing partners. Lensa partne ...

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 Criminal Investigations Division encompasses all law enforcement and forensic components residing within the Department of Financial Services.This advertisement is for a Financial Crime Investigator I position which is a NON-SWORN position. · Administer oaths and affirmations ...

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 ...

Overview · The Fraud Risk Support Analyst plays a critical role within the Fraud Investigations Unit of the Corporate Fraud Division. This position is responsible for performing Level 1 case management and documentation related to external fraud investigations, including but not ...

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, ...

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

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. · ...