This Financial Investigator position in the Office of the Attorney General's Consumer Protection Division investigates complex civil cases involving fraud, deceptive trade practices, and financial crimes in Florida. The role conducts investigations that may result in civil litigation, settlement, or criminal referrals, and covers cases primarily in the Miami area with potential travel requirements. The investigator will handle cases involving unfair trade practices, consumer fraud, asset forfeiture, organized fraud schemes, and digital fraud.
Key qualifications:
Nine years investigative/law enforcement experience with minimum two years in financial investigations or white-collar crime; OR bachelor's degree plus five years experience; OR master's degree plus t
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
