Senior Financial Investigator - Consumer Protection
Association of Certified Fraud Examiners, Inc.
Office of the Attorney General in Miami, FL seeks an experienced Financial Investigator-CONSUMER PROTECT to conduct complex fraud investigations, apply advanced OSINT/SOCMINT, and support civil litigation. The role involves asset tracing, banking reviews, and coordination with law enforcement for enforcement actions. The position emphasizes investigating unfair and deceptive trade practices, with opportunities to testify and assist in trials, while upholding high ethical standards in a #J-18808-Ljbffr Association of Certified Fraud Examiners, Inc.
Vacancy posted 1 day ago
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