Financial Crime Investigator I: Start in Investigations
State of Florida
State of Florida in Miami seeks a Financial Crime Investigator I (Non-Sworn) to join the Criminal Investigations Division, Bureau of Public Assistance Fraud. The role requires a minimum of four years of professional experience in relevant fields and a valid Florida driver’s license by time of employment. Strong communication skills, integrity, and teamwork are essential. Applicants must complete a thorough state application; background checks, including fingerprinting, are required. #J-18808-Ljbffr State of Florida
$41k
FINANCIAL CRIME INVESTIGATOR I (PENDING RECLASSIFICATION)) - 43061892 Date: Sep 22, 2026 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website . Requisition No:884182 Working Title: FINANCIAL CRIME INVESTIGATOR I (PENDING...SuggestedWork experience placementWork at officeImmediate startFlexible hours- State of Florida in Miami seeks a Financial Crime Investigator I (Non-Sworn) to join the Bureau of Public Assistance Fraud. The role requires strong investigative skills and the ability to handle sensitive information. In this office-based position, you will administer...SuggestedWork at office
$41k
Agency: Financial Services Working Title: FINANCIAL CRIME INVESTIGATOR I (PENDING RECLASSIFICATION)) - 43061892 Pay Plan: Career Service Position Number: 43061892 Salary: $41,000.00 (plus $1,248.00 CAD) Posting Closing Date: 10/06/2026 Total Compensation Estimator Tool...SuggestedWork experience placementWork at officeImmediate startRemote workFlexible hours- ...Senior Financial InvestigatorEmployment Type: Full-Time, Mid-LevelDepartment: Financial InvestigationCGS is seeking a Senior Financial Investigator to join our team providing legal support and investigative services to a large federal agency.CGS brings motivated, highly...SuggestedFull timeInterim roleLocal area
- The State of Florida is seeking a Financial Examiner/Analyst II to join the Division of Condominiums, Timeshares and Mobile Homes. The role involves analyzing and investigating complaints, applying Florida statutes and board rules, reviewing evidence, and preparing detailed...SuggestedWork at office
$18.75 - $35.75 per hour
Your Journey at Crowe Starts Here: At Crowe, you can build a meaningful and rewarding... ...Means To Be a Consultant At Crowe The Financial Crime Review Analyst is responsible for performing transaction activity reviews, investigations and customer due diligence reviews on customers...Hourly payWork at officeLocal areaWorldwide- ...assist the Chief Audit Executive in implementing a comprehensive annual work plan and conducting operational audits and internal investigations to ensure compliance with policies and controls. The role identifies opportunities to improve efficiencies, supervises staff,...
- ...estimates as needed ~Review and verify sales transactions across multiple channels ~Organize, verify, and report on AR aging ~Investigate and resolve discrepancies between channel data and QBO records| ~ Accounts Payable & Purchasing ~Coordinate and verify...Work at officeFlexible hours
- Financial Controller The Financial Controller is a senior shipboard finance leadership role within Shipboard Financial Operations... ...disbursement of salaries, gratuities, and supplemental payments, while investigating discrepancies and supporting audit requirements. The...Work at office
- BankUnited seeks a detail‑oriented fraud investigator to monitor and analyze account activity across online banking, wires, ACH, and card... ...and related regulations. The role requires 2-3 years in a financial fraud environment, a college degree preferred, and flexibility...Afternoon shift
- ...The Regional Financial Controller (Americas) will work closely with the Head of Finance, Americas to lead and strengthen the regional... ...capabilities, with the confidence to challenge outputs, investigate issues, and recommend practical solutions. Excellent written...Full timeWork at officeLocal areaFlexible hours
- ...flexible schedule and work that works around you for a change. Plus, start earning extra income and learning a recession-proof life skill... ...Number (PTIN) and the IRS will conduct their own background investigation. I certify that all answers given in connection with my...Extra incomeFull timePart timeLocal areaRelocation packageFlexible hoursShift work
- ...processing and maintain accurate accounting filesVerify and input financial data into dealership management systemsMaintain organized... ...support the most iconic brands in the world alongside a strong team. If you’re ready to show off your talent, start your engine....Work at office
- ...Engineering is seeking an Assistant Controller to support the Financial Controller in overseeing core accounting, financial reporting... ...and analyze month-to-month and year-over-year variances, investigating unusual balances and recommending corrections Prepare or review...Work at office
- ...closing. Training: will be covered within the first 3 weeks of start Team Responsibilities: ~ Team makes sure that all the... ...backup details and do some audits. ~ Currently using Oracle financial system to invoice client retailers (having knowledge would be great...For contractorsWork at officeRemote work
- ...Caribbean Group is seeking seniors or recent graduates for an Accounting Rotational Program starting in August 2027 in Miami, FL. The program offers hands-on exposure to financial accounting, management accounting, tax and more as you rotate across functions. You will...Rotational program
- Crowe is seeking a Financial Crime Review Analyst to join our consulting team in the United States. This role focuses on transaction activity reviews, investigations, and customer due diligence for potentially suspicious activity, sanctions screening, and enhanced due...
- ...) Format: In Person Monday - Thursday and remote on Friday's Start Dates: February 2027 and August 2027 About the Program The Finance... ...in four functional areas, becoming familiar with the core financial drivers of the company, financial operations, revenue optimization...Daily paidRotational programPermanent employmentWork at officeRemote work
- ...Business and Professional Regulation, Division of Condominiums, Timeshares and Mobile Homes, seeks a Financial Examiner/Analyst II to join an in-office investigative team. The role involves analyzing financial and non-financial complaints, reviewing evidence, conducting...Work at office
$70k - $75k
...Job Description Job Description Billing & Trust Accounting Specialist Miami, FL (Onsite) | $70–75K + Full Benefits - Start date: Asap We’ve partnered with a well-established Miami law firm seeking a Billing & Trust Accounting Specialist to join their accounting...Full timeWork at officeImmediate start- ...Aventura, Florida (In-Office, Monday-Friday) Job Type: Full-Time Work Location: 100% In-Office Key Skills: Corporate Accounting, Financial Reporting, Treasury, Cash Management, Multi-Country Accounting, Manufacturing Finance, ERP Systems, GAAP, Tax Compliance, Internal...Full timeSeasonal workWork at officeLocal areaMonday to Friday
- ...priceless. This is a role where you're expected to put in whatever time the work demands The role we are currently hiring for is: Financial Controller Lead day-to-day accounting operations, month-end close, and prepare accurate monthly, quarterly, and annual GAAP financial...Currently hiringWork at officeImmediate startRemote work
- ...function within a lean accounting department to lead our accounting operations, strengthen internal controls, and support the company's financial integrity as we scale. Position Summary The Corporate Controller is responsible for overseeing all accounting and...Contract workFor contractorsWork at officeLocal area
$43.17k - $88.45k
...$43,169.36 - $88,454.34 This is responsible, professional, financial work of considerable difficulty in the preparation and maintenance... ...for subsequent distribution to all departments prior to the start of the City's annual budget process. Reviews departmental budget...Work at officeLocal area$74.68k - $116.36k
Budget AnalystYou will serve as a Budget Analyst with US Fish and Wildlife Service. This position is a Budget Analyst, GS-0560-11/12, located in the Southeast Region (AL, AR, FL, GA, KY, LA, MS, NC, SC, TN, PR) at an approved DOI Facility, in Region 4 of the Department...Night shiftWeekend work- ...systems. Perform daily cash and position reconciliations; investigate and resolve breaks with custodians and administrators. Coordinate... ...Understanding of cash management, banking regulations, and financial instruments. Strong problem-solving abilities and a high...Full timeWork visaMonday to Friday
- About Us At Félix, we're building the financial ecosystem for Latin immigrants in the U.S., starting with a revolution in remittances. Our core product is an AI... ...optimize, and scale automated block and manual investigation policies. Advanced Risk Tooling: Liaison with the...Remote work
- ...Prepares balance sheets, profit and loss statements, and other financial reports.Analyzes trends, costs, revenues, financial... ...department.Prepare reports and variance analysis as needed.Review, investigate and resolve accounting discrepancies and irregularities.Record...Full timeTemporary workFor contractorsWork experience placementWork at officeWorldwide
- ...for maintaining the integrity of the general ledger, preparing financial statements, performing account reconciliations, supporting... ...statements and supporting schedules. Analyze financial results and investigate variances. Ensure timely and accurate completion of month-end...Contract work
- ...Grant Accountant will be involved in various accounting and financial aspects in addition to tracking grant-related revenue and expenses... ...between theUniversity, Funding Agencies, and Principal Investigator (PI).Preparation of monthly and annual grant roll forward schedule...Interim roleLocal area
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