Senior Financial Crime Investigator - Consumer Protection
Business and Financial Operations
The Office of the Attorney General's Consumer Protection Division seeks a Financial Investigator to probe complex civil cases involving fraud, deceptive trade practices, and financial crimes in Florida, with a focus on the Miami area. The role involves investigations that may lead to civil litigation, settlements, or criminal referrals, and may require travel within the Miami geographic area. Strong background in financial investigations and use of open-source intelligence is preferred. #J-18808-Ljbffr Business and Financial Operations
$60k
...Agency: Office of the Attorney General Working Title: FINANCIAL INVESTIGATOR-CONSUMER PROTECT - 41000562 1 1 1 1 Pay Plan: Career Service... ...experience, or white-collar investigations, or complex organized crime or RICO investigative experience, or, A bachelor's degree...SuggestedWork experience placementSelf employmentInternshipWork at officeFlexible hoursWeekend work- Senior Financial InvestigatorEmployment Type: Full-Time, Mid-LevelDepartment... ...seeking a Senior Financial Investigator to join our team providing... ...the best quality to our consumers mending those relations for... ...disability, or status as a protected veteran.Join our team and...SeniorFull timeInterim roleLocal area
$365k - $400k
...-time employment opportunity for a senior level Associate in the Financial Regulatory & Compliance Practice. This... ...in mortgage lending and servicing, consumer finance, commercial finance,... ...an individual’s race, sex, or other protected characteristics and to the principles...SeniorFull timeTemporary workWork at officeFlexible hours- ...employment opportunity for a mid‑to‑senior‑level Associate in the Financial Regulatory & Compliance Practice.... ...of mortgage lending and servicing, consumer finance, commercial finance, alternative... ...individual’s race, sex, or other protected characteristics and to the...SeniorFull time
$148.2k - $292.3k
...this role ends 12/31/2026. As a Senior Manager, Solution Delivery in... ...services offering in the Consumer Industry. You’ll lead client... ...of experience in accounting, financial reporting, controllership, Record... ...origin, age, disability or protected veteran status, or any other...SeniorLocal area$10 per hour
...the environment? Come join us.Protecting Flexport's global operations... ...Compliance Program as the Senior Manager, Supply Chain Protection... ...access control), conducting investigations, and managing the security... ...(GDPR) and California Consumer Privacy Act (CCPA) may regulate...SeniorWork at officeLocal areaWorldwide- Greenberg Traurig is seeking a mid‑to‑senior level Associate for its Financial Regulatory & Compliance Practice. This full‑time role is based in our Miami... ...and compliance experience, including mortgage lending, consumer finance, BNPL and FinTech, with strong state licensing...SeniorFull timeWork at office
$130.9k - $210k
...technology, facilitating transactions between consumers, merchants, financial institutions and government entities... ...0-30-2026Job DescriptionOverview:The Senior Manager, Consumer Payments Marketing... ..., gender identity, disability or protect veteran status. Visa will also...SeniorFull timeWork experience placementWork at officeLocal area$130.9k - $210k
...technology, facilitating transactions between consumers, merchants, financial institutions and government entities... ...Working for Everyone.JOB SUMMARYThe Senior Manager, Consumer Payments Marketing... ..., gender identity, disability or protect veteran status. Visa will also...SeniorFull timeSeasonal workWork at officeLocal area- ...Summary The Service Strategy Senior Manager is a client-facing consulting... ...or field service domains for Consumer clients. This role combines... ..., forecasting, and ongoing financial managementChampioning AI-... ...national origin, age, disability or protected veteran status, or any other...SeniorSeasonal workLocal areaVisa sponsorship
- Talent & Workforce Senior Manager, Consumer Goods & Services, Retail and/or Travel industryWe are... ...citizenship status or any other basis as protected by applicable law. Our rich... ...or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including...SeniorFull timeLive inWork at officeLocal area
$83k - $122k
...mission, we’re looking for an experienced consumer growth marketer to join our growing... ...discrimination and harassment based on “protected categories,” we also strive to prevent other... ...ask you to pay money or share sensitive financial information during hiring — learn more...SeniorHourly payWork at officeLocal areaImmediate startRemote workFlexible hours$180.2k - $316.2k
...technology, facilitating transactions between consumers, merchants, financial institutions and government entities... ...least 10-16-2026Job DescriptionThe Senior Director, Consumer Payments Marketing... ..., gender identity, disability or protect veteran status. Visa will also...SeniorFull timeWork experience placementWork at officeLocal areaVisa sponsorshipRelocation package- ...core approachesExperience supporting the Consumer Goods Industry/clientsBachelor’s Degree... ...status or any other basis as protected by applicable law. Our rich diversity makes... ...complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action,...SeniorFull timeWork experience placementLive inWork at officeLocal area
$145k - $210k
...other healthcare products to consumers, ensuring greater accessibility... ...n\n Position Summary\nSenior Financial Controller is responsible for... ...and serves as the company's senior accounting authority.\nAs a... ...payments, resolve disputes, and protect TPH's standing\n Support the...SeniorFull timeWork at officeLocal areaRemote workShift work- ...long-term relationships with senior client stakeholders. Advise... ...outcomes. Minimum of 1 year of Consumer Goods & Services, Retail or... ...or any other basis as protected by applicable law. Our rich... ...charge, (b) in furtherance of an investigation, proceeding, hearing, or action...SeniorFull timeLive inWork at officeLocal area
$175k - $250k
...Consumer Financial Services Career Associate Attorney Locations: multiple... ...and/or Telephone Consumer Protection Act (TCPA) is highly... ...responding to government and agency investigations Prepare pleadings,... ...documents Work closely with senior attorneys and partners on...SeniorWork at office- ...Senior Manager, Protective Services Austin, TX; Dallas, TX; Houston, TX; Miami, FL; Atlanta, GA; Raleigh-Durham, NC; Charlotte, NC; Phoenix... ...for our range of usersfrom Dashers to merchant partners to consumers. We are a technology and logistics company that started by...SeniorWork at officeLocal areaImmediate startNight shift
- ...communications powerhouse, is looking for a Senior Manager to join our team. Senior... ...contributing to business growth, and ensuring financial excellence. What We’re Looking For: We... ...how brands can authentically show up in consumers’ daily lives. Key Qualities Include:...SeniorWork experience placement
- ...in HR Reinvention within the Consumer Goods, Retail & Travel... ...of continual learning. As a senior leader, you’re a natural at... ...status or any other basis as protected by applicable law. Our rich... ...charge, (b) in furtherance of an investigation, proceeding, hearing, or action...Full timeLive inWork at officeLocal area
$105.4k - $207.8k
Position Summary Cyber Data Protection Senior ConsultantAre you passionate about helping leading organizations reduce cyber risk, protect critical data, and build resilience in an increasingly complex digital world? If so, consider joining Deloitte & Touche LLP’...SeniorLocal area- ...Job Description Turner & Townsend is seeking an experienced Senior Construction Estimator to join our team to support large scale... ...sex, sexual orientation, gender identity, national origin, or protected veteran status and will not be discriminated against on the basis...Senior
$54.6k
...Senior Consumer Relationship Banker At Regions, the Senior Consumer Relationship Banker is responsible for meeting with customers and prospects both in person and on the phone to determine their financial needs, and meeting those needs by proactively offering appropriate...SeniorFull timeWork at officeFlexible hours- ...employment or employee because of race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, protected veteran status, genetics, creed, veterans’ status, military status, or any other characteristic prohibited under Federal, State,...SeniorContract workFor subcontractorLocal area
$80.47k - $162.38k
...consider a career in Advisory.KPMG is currently seeking a Senior Associate, Financial Crimes to join our Advisory Services practice.Responsibilities:... ..., national origin, citizenship status, disability, protected veteran status, or any other category protected by applicable...SeniorH1bLocal area- ...Senior Accountant Location: Miami, Florida Competitive salary & Bonus scheme... ...reconciliations. Support forecasting and financial reporting activities. Assist with external... ...gender, disability, religion, sexual orientation or any other protected characteristic....SeniorFull timeWork at office
$70k - $200k
...Coverage, WealthCompany: CitiThe Senior Wealth Advisor SAFE Act is a... ...bank through the use of financial planning and excellent discovery... ...that unique identifier to consumers as required by applicable SAFE... ...origin, disability, status as a protected veteran, or any other...SeniorFull timeWork at office$260k - $365k
...an exciting full-time employment opportunity for a senior level Associate in the Financial Regulatory & Compliance Practice. This position can... ...Volcker Rule, capital and liquidity risk management, and consumer protection law is sought. Experience representing clients...SeniorFull timeTemporary workWork at officeFlexible hours$45 - $50 per hour
...Accounting Analyst plays a key role in forecasting, planning, and financial reporting while supporting core accounting operations. This... ..., gender identity, genetic information or any characteristic protected by law. If you would like to request a reasonable accommodation...SeniorContract workTemporary workMonday to Thursday$168k - $240k
...impactful work and the evolution of Slalom.The Role: M&A Principal/Senior PrincipalWhat You’ll Do:* Delivery areas include:* Executing... ..., color, religion, sex, national origin, disability status, protected veterans’ status, or any other characteristic protected by federal...SeniorTemporary workWork at officeLocal areaImmediate start
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