Financial Crimes Investigator - Consumer Protection

Florida; Miami (FL); On-site; USD 51,000 - 69,000; Full time

Job summary

Office of the Attorney General in Florida seeks an experienced Financial Investigator in the Consumer Protection Division for work in Miami and surrounding areas. The role focuses on civil enforcement investigations, including fraud and deceptive trade practices, with potential referrals to law enforcement for criminal violations.

Travel within the Miami area may be required. A strong background in financial investigations, FDUTPA statutes, and investigative reporting is essential.

Qualifications

• Nine or more years of investigative experience, with financial investigations or white-collar exposure.
• Bachelor's degree plus five years of investigative experience including financial investigations.
• Master's degree plus three years of investigative experience including financial investigations.

Responsibilities

• Conduct complex fraud and financial investigations involving unfair and deceptive trade practices, consumer fraud, and asset tracing.
• Develop and implement investigative strategies, identifying leads and pursuing evidence.
• Prepare detailed investigative reports, case summaries, and affidavits for civil litigation.

Skills

Investigative experience

Financial investigations

Analytical skills

Microsoft Excel

OSINT/SOCMINT

Education

Bachelor's degree

Master's degree

Tools

CFIS

Page Vault

Adobe Pro

VPNs

CLEAR

Microsoft Office

Job description

Office of the Attorney General in Florida seeks an experienced Financial Investigator in the Consumer Protection Division for work in Miami and surrounding areas. The role focuses on civil enforcement investigations, including fraud and deceptive trade practices, with potential referrals to law enforcement for criminal violations.

Travel within the Miami area may be required. A strong background in financial investigations, FDUTPA statutes, and investigative reporting is essential.