Financial Crime Jobs in Florida
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today
1.
Manager-Compliance
Job in
Fort Lauderdale, Florida, USA
(Fort Lauderdale jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Manager - Compliance - Phoenix, AZ, United States - Sunrise, FL, United States - Sandy, UT, United States - (Hybrid) - ** Job...
Manager-Compliance JobListing for: American Express |
today
2.
Medicaid Fraud Investigator II
Job in
Miami, Florida, USA
(Miami jobs)
Law/Legal (Financial Crime, Department of Justice)
Office of the Attorney General in Miami is hiring a Law Enforcement Investigator II to conduct investigations related to Medicaid fraud...
Medicaid Fraud Investigator II JobListing for: Florida Department of Financial Services |
today
3.
Financial Crime Risk Investigative Analyst; US; Financial Crime Risk Investigative Analyst
Job in
Fort Lauderdale, Florida, USA
(Fort Lauderdale jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Analyst)
Position: Financial Crime Risk Investigative Analyst (US)Financial Crime Risk Investigative Analyst (US) - Financial Crime Risk...
Financial Crime Risk Investigative Analyst; US; Financial Crime Risk Investigative Analyst JobListing for: TD Bank |
today
4.
Manager-Compliance
Job in
Fort Lauderdale, Florida, USA
(Fort Lauderdale jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Manager - Compliance - Phoenix, AZ, United States - Sunrise, FL, United States - Sandy, UT, United States - (Hybrid) - ** Job...
Manager-Compliance JobListing for: American Express |
today
5.
Medicaid Audit Lead: Financial Forensics & Case Review
Job in
Orlando, Florida, USA
(Orlando jobs)
Finance & Banking (Financial Crime, Financial Compliance, Auditor Accountant)
Florida Department of Financial Services seeks an Audit Evaluation & Review Analyst to lead financial investigations of Medicaid...
Medicaid Audit Lead: Financial Forensics & Case Review JobListing for: Florida Department of Financial Services |
today
6.
Regulatory Financial Control Analyst
Job in
Tampa, Florida, USA
(Tampa jobs)
Finance & Banking (Financial Compliance, Financial Crime, Financial Analyst), Government (Financial Compliance, Financial Analyst)
Office of Financial Regulation in Tampa seeks a Financial Control Analyst to conduct complex examinations and enforcement investigations...
Regulatory Financial Control Analyst JobListing for: Flofr |
today
7.
Senior Financial Investigator-Cp
Job in
Tampa, Florida, USA
(Tampa jobs)
Law/Legal (Financial Crime, Department of Justice), Government (Department of Justice)
Position: SENIOR FINANCIAL INVESTIGATOR - CP - 41000544 - SENIOR FINANCIAL INVESTIGATOR - CP - - Date: - Jul 20, 2026 - Requisition...
Senior Financial Investigator-Cp JobListing for: State of Florida |
today
8.
Senior Financial Investigator: Consumer Protection & Fraud
Job in
Tampa, Florida, USA
(Tampa jobs)
Law/Legal (Financial Crime)
The State of Florida's Office of the Attorney General, Consumer Protection Division in Tampa seeks a Senior Financial Investigator -...
Senior Financial Investigator: Consumer Protection & Fraud JobListing for: State of Florida |
today
9.
Senior Financial Investigator
Job in
Miami, Florida, USA
(Miami jobs)
Law/Legal (Legal Counsel, Financial Crime)
Senior Financial Investigator - Employment Type: - Full - Time, Mid - Level - Department: - Financial Investigation - Overview - CGS is...
Senior Financial Investigator JobListing for: Dormont Manufacturing Co |
today
10.
Remote SIU Examiner – Fraud Investigation & Training
(Remote / Online) - Candidates ideally in
Tampa, Florida, USA
(Tampa jobs)
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime)
Safepoint MGA, LLC, based in Tampa, FL, is seeking an SIU Examiner to identify and investigate claims fraud remotely from a home office....
Remote SIU Examiner – Fraud Investigation & Training JobListing for: Safepoint MGA, LLC |