Financial Investigator - Consumer Protection & Civil Fraud
$60kState of Florida
The Office of the Attorney General, Consumer Protection Division in Tampa, Florida, seeks a Financial Investigator-Civil Protection 41000227 to conduct complex investigations, pursue civil actions or settlements, and enforce FDUTPA in multi‑circuit matters. The position requires extensive investigative experience, including two years in financial investigations, with a strong record in documenting findings and presenting complex information. The role is based in Tampa and pays $60,000 annually. #J-18808-Ljbffr State of Florida
$60k
...General Working Title: FINANCIAL INVESTIGATOR-CONSUMER PROTECTI - 41000227 Pay Plan... ...in state and federal civil and criminal courts, from trial... ...United States. The Consumer Protection Division’s mission is to protect consumers from fraud and other financial...FraudWork experience placementSelf employmentInternshipWork at officeFlexible hoursWeekend work- ...Financial Investigator Employment Type: Full-Time, Mid-Level... ...money laundering, wire fraud, mail fraud, bank fraud... ...and conducting civil or criminal complex investigations... ...best quality to our consumers mending those... ...disability, or status as a protected veteran. Join our...FraudFull timeInterim roleLocal areaFlexible hours
- ...Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-... ...investigative techniques and fraud detection to... ...care claims data, financial transaction data,... ...best quality to our consumers mending those relations... ..., or status as a protected veteran. Join...FraudFull timeWork at officeLocal areaRemote workFlexible hours
- ...Description Position Purpose: The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental... ...and testifying in criminal and civil court actions. The Asset Protection Specialist...FraudLocal area
- ...data analysis, forensic investigations, financial damages, statistical... ..., and/or health care fraud analysis required.... ...rules of evidence and civil procedures, the admissibility... ...best quality to our consumers mending those... ...disability, or status as a protected veteran. Join our...FraudFull timeRemote workFlexible hours
- ...Position Purpose: The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance... ...and testifying in criminal and civil court actions. The Asset Protection Specialist...Fraud
- OverviewMasTec Civil is hiring a Lead Estimator to assist in the growth of our Florida... ...Software Bluebeam by REVUWhat's In It For You:Financial WellbeingCompetitive pay with ongoing... ...and employees based on any of these protected categories. It is also MasTec's policy to...Permanent employmentContract workTemporary workFor contractorsFor subcontractorSummer internshipWork at officeLocal areaFlexible hours
- ...Heavy Civil Estimator Heavy Civil Estimator – Lake Haven, FL Area Location: Near Lake Haven, Florida Position: Heavy Civil... ...status, military status, genetic information, or any other status protected by applicable laws or regulations. GPAC (Growing People and...Immediate start
- ..., Mid-Level Department: Financial CGS is seeking a highly... ...accounting services in support of fraud investigations involving potentially... ...deliver the best quality to our consumers mending those relations for... ...disability, or status as a protected veteran. Join our team...FraudFull timeWork experience placementInterim roleWork at officeLocal areaRemote workFlexible hours
$16.5 - $20.63 per hour
Shrink Observes activities to detect theft, fraud, or suspicious activity; collects investigative evidence utilizing CCTV and observations from the sales floor... ...merchandise. Based on direction from Asset Protection leadership, will collect evidence and/or monitor associate...FraudHourly payFor contractorsWork experience placementLocal areaDay shift$75k - $80k
...89 Agency: Office of Financial Regulation Working Title... ...ANALYST DIVISION: CONSUMER FINANCE BUREAU: ENFORCEMENT... ..., examining, investigating, analyzing or auditing... ...management or a Certified Fraud Examiner (CFE); Certified... ..., administrative, and civil actions. Conducts...FraudWork experience placementWork at officeLocal areaImmediate startMonday to FridayFlexible hours- State of Florida’s Office of the Attorney General in Tampa seeks a Fintech Investigator to lead complex financial investigations into consumer protection and FDUTPA violations. The role emphasizes advanced technology use, data analysis, and the ability to coordinate with...FraudWork at office
- ...deepening relationships with consumer and small business customers... ...exceptional service, identifying financial needs, and recommending... ...applicable banking regulations. Protect customer information and maintain... ...activity and potential fraud. Maintain operational accuracy...FraudWork at office
$134.1k - $241.4k
....What Required Skills You'll Bring:BS in Civil Engineering or related field requiredProfessional... ...infrastructure that connects and protects communities around the world. We work in... ...practices. To learn more about recruitment fraud and how to report it, please refer to ....FraudFull timeFlexible hours$120k - $135k
...client provided workload and/or financial data. Estimates and final... ...We take our responsibility to protect the personal information provided... ...JLL.Pursuant to the Arizona Civil Rights Act, criminal... ...as defined in the California Consumer Privacy Act (CCPA) please view...Full timeContract workLocal areaRemote work$66.19k
...General Working Title: FINTECH INVESTIGATOR - 41000172 1 Pay Plan:... ...in state and federal civil and criminal courts, from... ...of the United States. The Consumer Protection Division’s mission is to protect consumers from fraud and other financial exploitation, to prevent and...FraudWork experience placementSelf employmentInternshipWork at officeFlexible hoursWeekend work$88.4k - $154.7k
...Skills You'll Bring:Bachelor’s degree in Civil Engineering with an emphasis on Structural... ...infrastructure that connects and protects communities around the world. We work in... ...practices. To learn more about recruitment fraud and how to report it, please refer to .SummaryLocation...FraudFull timeContract workFlexible hours- ...potential. We invest in it. We protect it. We focus it. For nearly 1... ...0 experts, and more than 200 consumer branches and commercial... ...strong understanding of their financial needs. , Responsibilities Include... ...the Bank exposure to loss or fraud and the ability to think...Fraud
$85k - $145k
...ecosystems. If you're passionate about this, we want to hear from you! About the Role MWHis currently seeking a Civil Estimator to support both preconstruction and construction efforts on critical water, wastewater, and advanced water treatment plant...Contract workTemporary workFor contractorsFor subcontractorLocal areaRemote workHome officeFlexible hours- ...Oversee the implementation of anti-fraud and cybersecurity measures, ensuring the protection of our operations and... ...in control management within the financial services sector, with a focus on... ...financial solutions to millions of consumers, small businesses and many of the...FraudVisa sponsorship
$148.3k - $266.9k
...Proficiency with Apache Kafka (topics, producers/consumers, SASL/SCRAM, TLS)Experience with TAK... ...teams that take pride in delivering, protecting, and sustaining our nation's most... ...practices. To learn more about recruitment fraud and how to report it, please refer to .SummaryLocation...FraudFull timeFlexible hours$74.8k - $130.9k
...Skills You'll Bring:Bachelor’s degree in Civil Engineering or a related engineering discipline... ...infrastructure that connects and protects communities around the world. We work in... ...practices. To learn more about recruitment fraud and how to report it, please refer to .SummaryLocation...FraudFull timeWork at officeRemote workWorldwideFlexible hours$134.1k - $241.4k
...through delivery, while driving financial performance, client... ...ll Bring:Bachelor’s degree in Civil or Transportation EngineeringProfessional... ...that connects and protects communities around the world.... ...learn more about recruitment fraud and how to report it, please...FraudFull timeContract workWork experience placementFor subcontractorFlexible hours$88.4k - $154.7k
...Skills You'll Bring:Bachelor's Degree in Civil Engineering (or related field)8+ years of... ...critical infrastructure that connects and protects communities around the world. We work in... ...practices. To learn more about recruitment fraud and how to report it, please refer to ....FraudFull timeWork at officeLocal areaImmediate startFlexible hours- ...scalable way. You will be part of the Fraud Protection group, building solutions for merchants... ...engineering In-depth knowledge of the financial services industry and their IT... ...innovative financial solutions to millions of consumers, small businesses and many of the...Fraud
$74.8k - $130.9k
...behaviorsRequired Qualifications:Bachelor's degree in Civil EngineeringProfessional Engineer (PE)... ...infrastructure that connects and protects communities around the world. We work in... ...practices. To learn more about recruitment fraud and how to report it, please refer to...FraudContract workFlexible hours- ...and shape the future of financial services is waiting... ...Bank Payments Technology Fraud Engineering team, you... ...in advancing fraud investigation capabilities and safeguarding... ...to millions of consumers, small businesses and... ...discriminate on the basis of any protected attribute, including...Fraud
$75k - $100k
...Qualifications High school diploma or equivalent Extensive expertise in the design, hydraulic calculations, installation, and upkeep of fire protection systems, particularly wet and dry fire sprinkler systems In-depth knowledge of relevant codes and standards (NFPA, state and...Full timeLocal areaMonday to FridayFlexible hoursShift work$85k - $145k
MWH Constructors Inc. is seeking a Civil Estimator to support estimating efforts for critical water and wastewater infrastructure projects based in Tampa, Florida. The ideal candidate should have strong skills in cost estimating and construction management, preferably with...Flexible hours- ...Conduct special projects and investigations at the request of management... ...OpportunitiesBE AWARE OF FRAUD: When applying for a job at... ...number, birth certificate, financial institution, driver’s license... ...or any other characteristic protected by law.Accessibility Accommodation...FraudFull timeWork at officeLocal areaRemote workWorldwide
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