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
- 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...SuggestedWork experience placement
- ...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
- ...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....SuggestedFull timeWork at office
$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...SuggestedWork at office- 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...SuggestedWork experience placement
- ...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 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...
- 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...
- 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...
- ...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...
- ...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 timeInterim roleLocal areaFlexible hours
$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...InternshipFlexible hoursShift work$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 placementLocal areaRelocation package- ...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 timeTemporary work
- ...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...
- 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
- ...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 workLocal area
- ...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
- ...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...
- ...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 timeWork experience placementWork at officeLocal area
$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 timeLocal area$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 payFor contractorsRemote work- ...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
$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 payFull timeLocal areaFlexible hours$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...- ...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 workWork at office
$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 jobWork at officeWork from home- ...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
- ...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
$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 timeTemporary work
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