Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Financial Fraud Investigator

State of Florida

The State of Florida is hiring a Financial Investigator-Criminal Enforcement to work within the Criminal Investigations Division in Miami. This non-sworn position involves financial investigations, fraud detection, and preparing detailed reports for legal proceedings. Candidates should have a High School Diploma and four years of relevant professional experience. Strong analytical, interviewing, and report writing skills are essential. The role includes conducting complex investigations and may require travel. #J-18808-Ljbffr State of Florida

Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Financial Fraud Investigator in Miami, FL vacancy
  • Why We Stand Out Seeking a new challenge where your professional and personal aspirations are not only possible but supported ? Kaufman Rossin might be just the place for you! As one of the top accounting firms in the country, our foundation is “people first.” In the words...
    Suggested
    Work experience placement

    Kaufman Rossin

    Doral, FL
    1 day ago
  •  ...The State of Florida is seeking a Fraud Investigator / Analyst III to join the Division of Florida Condominiums. This role focuses on assessing alleged violations, gathering financial documentation, and preparing detailed reports. Ideal candidates will possess a Bachelor... 
    Suggested

    State of Florida

    Doral, FL
    5 days ago
  •  ...Fraud Analyst Job Category: Operations Requisition Number: FRAUD001815 Posted:...  ...Analyst is responsible for identifying, investigating, and mitigating fraud risks across Educational...  ...Skills: Strong understanding of financial fraud schemes and prevention methods.... 
    Suggested
    Full time
    Work at office

    Educational Federal Credit Union

    Miami, FL
    4 days ago
  • $25k

    FRAUD INVESTIGATOR / ANALYST III - 79001459 The Division of Florida Condominiums, Timeshares and Mobile Homes within the Department of Business...  ...and determine compliance. Gather, review, and analyze financial records and documentation necessary to investigate complex financial... 
    Suggested
    Work at office

    State of Florida

    Miami, FL
    1 day ago
  • A top accounting firm is looking for experienced accounting professionals specializing in litigation consulting to join their forensic advisory team. Ideal candidates will have at least 3 years of experience in public accounting, a Master's degree preferred, and must possess...
    Suggested
    Work experience placement

    Kaufman Rossin Co.

    Miami, FL
    3 days ago
  •  ...businesses. About the Role FanBasis is seeking a Fraud and Risk Analyst to support the Risk team by identifying, investigating, and preventing fraudulent activity across...  ...analysis, payments risk, trust & safety, or financial crime operations Experience working with... 
    Monday to Friday

    Material Bank

    Miami, FL
    14 hours ago
  • Material Bank is looking for a Fraud and Risk Analyst in Miami, FL. You will support the Risk team by analyzing data to detect fraud patterns across our platform. Ideal candidates should have 2-4 years of experience in fraud analysis, strong analytical skills, and familiarity... 

    Material Bank

    Miami, FL
    14 hours ago
  • Dormont Manufacturing Co seeks a Senior Financial Investigator in Miami, FL to provide legal support and investigative services to a large federal agency. This role involves planning and conducting investigations, analyzing evidence, and preparing reports to support prosecutorial... 

    Dormont Manufacturing Co

    Miami, FL
    4 days ago
  • FANBASIS is looking for a Fraud and Risk Analyst to support its Risk team in detecting and preventing fraudulent activity. The ideal candidate will analyze transaction and behavioral data to combat fraud effectively and improve security measures. This role involves collaboration... 

    FANBASIS

    Miami, FL
    1 day ago
  •  ...A government services provider is looking for a Senior Financial Investigator in Miami, Florida. This role involves conducting complex investigations, analyzing evidence, and preparing comprehensive reports. Candidates should have a minimum of four years' experience in... 

    CGS Federal (Contact Government Services)

    Doral, FL
    2 days ago
  •  ...Employment Type: Full‑Time, Mid‑Level Department: Financial Investigation CGS is seeking a Senior Financial Investigator to join our team providing...  ...law, including but not limited to money laundering, wire fraud, mail fraud, bank fraud, health care fraud, procurement fraud... 
    Full time
    Interim role
    Local area
    Flexible hours

    CGS Federal (Contact Government Services)

    Doral, FL
    5 days ago
  • $90k - $100k

     ...meaningful impact: Relationship-Builder : You excel at building relationships, paying attention to details, and have a passion for financial markets and client service. Collaborative : You foster positive relationships with clients, colleagues, and external stakeholders... 
    Internship
    Flexible hours
    Shift work

    CFA Institute

    Doral, FL
    1 day ago
  • $90k - $95k

     ...FINANCIAL CONTROLLER Luxury Resort | Caribbean | Relocation Package Available A luxury resort is seeking a Financial Controller to lead all financial operations. This senior role suits a hands‑on finance professional with resort hospitality experience, ideally with a strata... 
    Work experience placement
    Local area
    Relocation package

    D.c.-Global-Talent-Inc.

    Doral, FL
    1 day ago
  •  ...operations during a period of high‑growth and finance team reorganization. This leader will be responsible for establishing scalable financial infrastructure, driving process discipline, and managing a small team. They must be adept at implementing AI-native workflows and... 
    Full time
    Temporary work

    GoTu Technology, Inc.

    Doral, FL
    3 days ago
  •  ...A government services company based in Miami is seeking a Financial Investigator to conduct complex investigations and provide legal support for a federal agency. The role requires a minimum of four years of experience in investigations, working knowledge of investigative... 

    CGS Federal (Contact Government Services)

    Doral, FL
    5 days ago
  • Financial Controller The Financial Controller is a senior shipboard finance leadership...  ...management, credit card processing, and fraud prevention. The Financial Controller ensures...  ..., and supplemental payments, while investigating discrepancies and supporting audit requirements... 
    Work at office

    Hosco

    Miami, FL
    2 days ago
  •  ...Location: Corporate (Miami, FL or as applicable) Reports To: Chief Financial Officer (CFO) Position Summary The Corporate Controller directs and manages the company’s daily accounting operations, financial reporting, and internal controls. This role delivers timely, accurate... 
    Contract work
    Local area

    Spanish Broadcasting System

    Doral, FL
    3 days ago
  •  ...The client seeks a Financial Controller to supervise bookkeeping and core accounting activities. The role focuses on preparing periodic financial reporting and cash flow analysis, and providing on-demand financial insights to support decision-making. The position will... 
    Work at office

    Confidential

    Doral, FL
    4 days ago
  •  ...A housing consulting firm in Miami is looking for a Program Compliance & Fraud Specialist to ensure compliance with HUD regulations and investigate fraud within affordable housing programs. Responsibilities include conducting audits, analyzing data, and preparing findings... 

    Quadel Consulting & Training LLC

    Doral, FL
    1 day ago
  •  ...Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project in Nashville...  ...computer software programs such as Microsoft Excel Review financial records, complex legal and regulatory documents and... 
    Full time
    Work experience placement
    Work at office
    Local area

    CGS Federal (Contact Government Services)

    Doral, FL
    1 day ago
  • $81.13k - $164.57k

    At KPMG, you can become an integral part of a dynamic team at one of the world's top tax firms. Enjoy a collaborative, future-forward culture that empowers your success. Work with KPMG's extensive network of specialists & enjoy access to our Ignition Centers, where deep...
    Full time
    Local area

    KPMG

    Miami, FL
    3 days ago
  • $33.5 - $38.5 per hour

     ...Insurance Field Auditor (1099/Contractor) based in the Miami area. In this role, you will conduct remote audit interviews, gather financial data, and ensure accurate insurance premium calculations. Candidates should possess strong analytical and communication skills, along... 
    Hourly pay
    For contractors
    Remote work

    ReSource Pro Growth Solutions

    Miami, FL
    2 days ago
  •  ...reconciliations, and journal entries Support vehicle deal processing and maintain accurate accounting files Verify and input financial data into dealership management systems Maintain organized accounting records and filing systems Assist with month-end... 
    Work at office

    The Collection

    Miami, FL
    4 days ago
  • $30 - $32.8 per hour

     ...data using advanced MS Excel. Excellent written and verbal communication skills. Ability to read, analyze, and interpret common, financial reports, and legal documents. Ability to collaborate and work effectively with diverse team members. Must be highly organized, self... 
    Hourly pay
    Full time
    Local area
    Flexible hours

    Aditi Consulting

    Doral, FL
    1 day ago
  • $63k

    The State of Florida is hiring a Law Enforcement Investigator II based in Miami, responsible for conducting investigations related to insurance fraud. This position requires three or more years of sworn law enforcement experience and the ability to manage undercover operations... 

    State of Florida

    Miami, FL
    2 days ago
  •  ...you’ve come to the right place. ABOUT THE ROLE As an Analyst in Financial Operations focusing on Accounts Payable at Hut 8, you will play...  ...is beneficial and a high-level of focus on preventing payment fraud within a fast-paced environment is crucial. Accounts Payable Management... 
    Temporary work
    Work at office

    Hut8

    Doral, FL
    5 days ago
  • $50k - $70k

    EXL Insurance is hiring an Experienced Premium Insurance Field Auditor based in Miami, FL. This remote position involves conducting insurance audits for various policies while meeting clients. The ideal candidate will have at least 2 years of experience and reliable transport...
    Remote job
    Work at office
    Work from home

    Ex

    Miami, FL
    14 hours ago
  •  ...expenditures Maintain comprehensive records of all CapEx projects, encompassing project specifics, budgets, change orders, and key financial metrics Collaborate closely with Property Management on a daily basis to manage changes, streamline process flow, and develop a... 
    Local area

    Flow MD

    Miami Beach, FL
    2 days ago
  •  ...responsible for administering all aspects of student billing, collections, and revenue-related transactions. This position supports the financial aid and student re-enrollment processes while assisting the Director of Finance & Accounting with accounting, reporting,... 
    Summer work

    GULLIVER PREPARATORY SCHOOL, Inc.

    Doral, FL
    4 days ago
  • $24 - $27 per hour

    Accounting Specialist (Temp-to-Hire) Location: Medley, FL Area (Onsite) Industry: Construction Materials / Manufacturing Position Type: Full-Time, Temp-to-Hire Pay Range: $24.00 – $27.00 / hour (Depending on Experience) Position Overview A well-established, family...
    Full time
    Temporary work

    Randstad

    Miami, FL
    4 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Financial Fraud Investigator. Be the first to apply!