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Financial Crime Regulatory Compliance Specialist

Financial Investigator, Consumer Protection & Fraud

Job in Miami, Miami-Dade County, Florida, 33222, USA
Listing for: State of Florida
Full Time position
Listed on 2026-01-16
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 54524 USD Yearly USD 54524.00 YEAR
Job Description & How to Apply Below
A state agency in Miami, Florida, is seeking a FINANCIAL INVESTIGATOR for the Consumer Protection Division. The role involves conducting complex investigations related to consumer fraud, drafting investigative reports, and providing testimony in court. Ideal candidates will have substantial experience in financial investigations, a relevant degree, and proficiency with tools like Microsoft Excel. Bilingual applicants in Spanish are preferred. The position offers a salary of $54,524.34 annually, with comprehensive benefits.
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