Financial Investigator - Consumer Protection
State of Florida
The Office of the Attorney General, Consumer Protection Division in Miami, Florida, seeks a Financial Investigator to lead civil enforcement investigations into fraudulent, deceptive, and unfair trade practices. The role involves complex investigations, asset tracing, and collaboration with state and federal partners. Candidates should have extensive investigative experience, including financial crimes, and may advance to senior enforcement roles. #J-18808-Ljbffr State of Florida
$60k
Select how often (in days) to receive an alert: Select how often (in days) to receive an alert: FINANCIAL INVESTIGATOR-CONSUMER PROTECT - 41000562 1 1 1 Date: Aug 17, 2026 The State Personnel System is an E-Verify employer. For more information click on ourE-Verify Website...SuggestedWork at officeWeekend work- ...a fintech platform for Latin immigrants in the U.S. in a hybrid role based in Miami. We seek a Senior Fraud Analyst for Consumer Lending to protect unit economics of our SNPL product and to lead data-driven fraud prevention across conversations and digital lending. You...SuggestedRemote job
- Félix is hiring a Senior Fraud Analyst for Consumer Lending to protect the unit economics of their Send Now Pay Later product. This role is pivotal in defining and mitigating fraudulent behaviors and requires an autonomous data specialist skilled in SQL and data manipulation...SuggestedRemote job
- Senior Financial Investigator Employment Type: Full‑Time, Mid‑Level Department: Financial Investigation We are looking for a Senior Financial... ...sexual orientation, gender identity, national origin, disability, or status as a protected veteran. #J-18808-Ljbffr CgsfederalSuggestedFull timeInterim roleLocal areaFlexible hours
- Employment Type: Full‑Time, Mid‑Level Department: Financial Investigation CGS is seeking a Senior Financial Investigator to join our team providing... ...identity, national origin, disability, or status as a protected veteran. Join our team and become part of government...SuggestedFull timeInterim roleLocal areaFlexible hours
- Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation Provide legal support and investigative services... ...sexual orientation, gender identity, national origin, disability, or status as a protected veteran. #J-18808-Ljbffr CgsfederalFull timeInterim roleLocal areaFlexible hours
$180k - $225k
...the California joint venture, including financial reporting, internal controls, technical... ...experience in cannabis, manufacturing, and consumer packaged goods preferred. Skills &... ...origin, disability status, genetics, protected veteran status, sexual orientation, gender...Full timeLocal areaRemote workFlexible hours- ...directs and manages the company's daily accounting operations, financial reporting, and internal controls. This role delivers timely, accurate... ...and internal control frameworks to verify data integrity, protect corporate value, and mitigate risk. Executive Support:...Contract workLocal area
$175k - $250k
CONSUMER FINANCIAL SERVICES CAREER ASSOCIATE ATTORNEY Locations: multiple locations, see complete list at end of descriptionHYBRIDA premier... ...Collection Practices Act (FDCPA), and/or Telephone Consumer Protection Act (TCPA)is highly advantageousDemonstrated ability to independently...Work at office- ...a mid‑to‑senior‑level Associate in the Financial Regulatory & Compliance Practice. They can... ...of mortgage lending and servicing, consumer finance, commercial finance, alternative... ...to an individual’s race, sex, or other protected characteristics and to the principles of...Full time
- ...Financial AnalystApply principles of accounting to analyze financial information and prepare financial reports. Prepare, maintain and... ...religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or...Work at officeLocal area
$21 per hour
...manufacturing. ePac's mission is to provide consumer packaged goods companies the ability to... ...QA manager or Converting Supervisor to investigate customer complaints. Notify any... ...orientation, gender identity, national origin, disability or protected veteran status. EEO PosterHourly payTemporary workFlexible hours- ...enjoy building relationships and providing financial solutions to your clients? You have... ...innovative financial solutions to millions of consumers, small businesses and many of the world’... ...do not discriminate on the basis of any protected attribute, including race, religion,...
$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...Contract workTemporary workMonday to Thursday- Dormont Manufacturing Co is seeking a Financial Investigator to provide legal support and investigative services to a federal agency. The role involves conducting investigations and analyzing financial data to ensure compliance with federal law. Qualified candidates must...Full time
- ...Time, Mid-Level Department: Financial CGS is seeking a highly... ...in support of fraud investigations involving potentially complex... ...deliver the best quality to our consumers mending those relations for... ...disability, or status as a protected veteran. Join our team and...Full timeWork experience placementInterim roleWork at officeLocal areaFlexible hours
- 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...
- 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...
- Contact Government Services, LLC is seeking a Senior Financial Investigator to provide legal support and investigative services for a large federal agency. The role requires rigorous investigation and courtroom testimony to support prosecutorial objectives for federal...
- ...through our global theme park destinations, consumer products, and experiences. We own and... ...and Commercial teams monitoring key financial metrics and KPIs to identify trends, risks... ...genetic information, or any other basis protected by applicable law. If you are a qualified...Full timeWork experience placementLocal area
- ...specializing in wire transfer and financial products for underrepresented consumers. Since 1994, we have been a... ...general ledger accounts analyses Investigates GL issues or concerns and respond... ...information, pregnancy, or any other protected characteristic as outlined by...ApprenticeshipWork experience placementCasual workLocal areaRemote work
$85k - $90k
Our client is a growing consumer goods and services company in Miami seeking a Senior Accountant... ...activities and offers exposure to financial planning and analysis through close... ...citizenship or any other characteristic protected by law. We will ensure that individuals...- ...real change. We fight for equitable access to quality education, financial security, and the health of everyone in our community. Join our... ...analysis requested by donors, management, and volunteers. Protect the organization’s assets by establishing, monitoring, improving...Temporary work
$70k - $90k
...ability to turn complexity into clear action. As we strengthen our financial foundation, we are hiring a hands‑on Finance Manager who can... ..., national origin, age, disability, veteran status, or any other status protected by applicable law. #J-18808-Ljbffr BENAMOR GALVEZContract workTemporary workFor contractorsWork at office- ...real change. We fight for equitable access to quality education, financial security, and the health of everyone in our community. Join our... ...analysis requested by donors, management, and volunteers. Protect the organization’s assets by designing, implementing, monitoring...Temporary work
- ...includes applying accounting principles and procedures to analyze financial data, prepare accurate and timely financial and regulatory... ...tools to facilitate and improve processes and maintain records Protects organization's value by keeping information confidential...Work at office
- ...oriented commercial Controller to support financial planning, performance management, and... ...against the budget and business plans to protect the P&L. Monitor actual results against... ...planning Experience within the beauty or consumer goods industries, as well as familiarity...Work at office2 days per week
$190k - $220k
...client in the energy space in the search for an accomplished Corporate Controller to lead and scale its worldwide accounting and financial reporting function during an exciting period of international growth. This executive leadership role is ideal for a CPA with deep...Full timeWorldwide- ...Direct Hire. Location: Miami, FL. Schedule: Monday through Friday, 8:00 a.m. to 5:00 p.m. Equal Opportunity Employer / Disabled / Protected Veterans The Know Your Rights poster is available here: The pay transparency policy is available here: For temporary...Temporary workMonday to Friday
$24 - $26 per hour
...outstanding checks older than 30 days, investigate status, and follow up as necessary to resolve... ...and controls. Contribute to timely financial reporting and proper general ledger... ...genetic information or any characteristic protected by law. If you would like to request a...Daily paidContract workTemporary workFor contractorsWork at officeLocal areaRemote workWork from homeMonday to FridayFlexible hoursDay shift
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Financial Investigator - Consumer Protection. Be the first to apply!
- financial investigator Miami, FL
- senior financial controller Miami, FL
- accounting controller Miami, FL
- corporate controller Miami, FL
- financial controller Miami, FL
- citizens financial group Miami, FL
- financial clearance Miami, FL
- financial executive Miami, FL
- financial educator Miami, FL
- financial recruiter Miami, FL


