Senior Financial Crime Investigator – Consumer Protection

Business and Financial Operations; Miami (FL); On-site; USD 75,000 - 105,000; Full time

Job summary

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.

Qualifications

• Nine years investigative/law enforcement experience with minimum two years in financial investigations or white-collar crime.
• Minimum two years experience with financial investigations, financial examinations, white-collar investigations, or complex organized crime/RICO investigations.
• Experience reviewing financial statements, bank documents, and business records to identify fraud flags and determine violations.
• Experience using SOCMINT, OSINT, and internet resources to identify individuals and assets.
• Experience with Microsoft Excel for financial analysis and trend identification.
• Ability to travel to Miami geographic area and testify in depositions and trials.

Responsibilities

• Investigate complex civil cases involving fraud, deceptive trade practices, and financial crimes in Florida.
• Conduct investigations that may result in civil litigation, settlement, or criminal referrals.
• Cover cases primarily in the Miami area with potential travel requirements.

Education

Bachelor's degree

Master's degree

Tools

Excel

Job description

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.