Financial Investigator-Consumer Protect

Financial Investigator-Consumer Protect

Date:
Feb 25, 2026

Requisition No: 870711

Agency:
Office of the Attorney General

Working Title:

Financial Investigator-Consumer Protect -  1

This is a re‑advertisement. Prior applicants need not re‑apply.

The Office represents the State of Florida in state and federal civil and criminal courts, from trial courts to the Supreme Court of the United States. The Consumer Protection Division’s mission is to protect consumers from fraud and other financial exploitation, to prevent and stop unfair and deceptive business practices, and to accomplish this mission without undermining the competitive process of trade and commerce.

This position is in the Office of the Attorney General in the Consumer Protection Division in Miami, Florida. We are seeking experienced investigative candidates passionate about protecting Florida’s citizens and businesses. The candidate will conduct complex investigations relative to consumer protection cases, including allegations of unfair and deceptive trade practices, consumer fraud, asset forfeiture, organized schemes to defraud, and fraud committed using the internet or other digital means.

The Division also enforces related statutes such as the FDUTPA, RICO, and other consumer protection laws.

$54,524.34 Annually

• Nine (9) years of investigative or law‑enforcement experience conducting criminal, civil, or administrative investigations or examinations, which must include a minimum of two (2) years of experience with:
  • financial investigations, or
  • financial examinations or analysis or other related financial investigative experience,
  • white‑collar investigations, or
  • complex organized crime or RICO investigative experience.
• A bachelor's degree from an accredited college or university AND five (5) years of investigative or law‑enforcement experience covering the same responsibilities, including a minimum of two (2) years with the above areas, OR
• A master’s degree from an accredited college or university AND four (4) years of investigative or law‑enforcement experience covering the same responsibilities, including a minimum of two (2) years with the above areas, OR

• Certified Fraud Examiner (CFE) certification through the Association of Certified Fraud Examiners (ACFE);
  Certified Financial Crimes Investigator (CFCI) through the International Association of Financial Crimes Investigators (IAFCI); or Certified Financial Crime Specialist (CFCS) certification through the Association of Certified Financial Crime Specialists (ACFCS)
• Experience conducting fraud, financial crimes, economic crimes, white‑collar crimes, wire and mail fraud, consumer protection, or other complex investigations as the primary assigned individual
• Experience reviewing financial statements, bank documents, and other business documents to evaluate fraud flags, determine legal violations, track fund flows, and assess damages for litigation
• Experience in Social Media Intelligence (SOCMINT), Open‑Source Intelligence (OSINT), and other internet resources to identify individuals, link organizations, size businesses, and locate assets for forfeiture
• Experience using Microsoft Excel to advance investigations and track financial trends
• Experience testifying in depositions, administrative court proceedings, evidentiary hearings, and/or trials

• Conduct complex fraud and/or financial investigations concerning allegations of unfair and deceptive trade practices, consumer fraud, asset forfeiture, organized schemes to defraud, and fraud committed using the internet or other digital means.
• Take ownership of assigned investigations and develop and implement an investigative strategy that moves the investigation toward a reasonable conclusion.
• Draft case summaries, memoranda of interview, investigative reports, and complex investigator affidavits for submission in civil litigation proceedings.
• Present case briefings and findings, both in writing and verbally, to management or attorneys leading the enforcement mission.
• Identify leads and pursue additional evidence and…