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Regulatory Compliance Specialist Financial Crime

Senior Financial Investigator - Federal Fraud & Assets

Job in Miami, Miami-Dade County, Florida, 33222, USA
Listing for: CGS Federal (Contact Government Services)
Full Time position
Listed on 2026-01-04
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
  • Law/Legal
    Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A federal support services provider in Miami seeks a Senior Financial Investigator to join their team. The candidate will solve complex problems through investigations and analyses crucial to legal support. Responsibilities include conducting investigations, preparing reports, and analyzing data for various federal law violations. Applicants must have at least four years of relevant experience and knowledge of investigative techniques. The role offers a competitive salary and comprehensive benefits package.
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Position Requirements
10+ Years work experience
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