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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: People First Service Center
Full Time position
Listed on 2026-01-16
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
  • Law/Legal
    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 Florida is seeking a Financial Investigator in Miami to work in consumer protection. The candidate will conduct complex investigations regarding consumer fraud and deceptive trade practices, draft reports, and develop case strategies. Requires strong investigative skills, experience in fraud analysis, and the ability to testify in court. A bachelor's degree and substantial investigative experience are necessary.

This position offers a salary of $54,524.34 annually, plus employee benefits.
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