Top 28 Financial crimes Jobs in Miami Fl

FBI Special Agent: CPA/Accounting/Finance Expertise
Federal Bureau of Investigation —Miami, FL
- $103,263 - $133,200 a year
- Full-time
- Doctoral degree
- CPA
- Master's degree
8d
AML Financial Crime Audit & Testing Senior Consultant
Crowe —Miami, FL
- $73,400 - $145,400 a year
- Full-time
- Mid-level
- 3 years
- Bachelor's degree
Quick Apply
AML Financial Crime Audit & Testing Senior Consultant
Crowe —Fort Lauderdale, FL
- $73,400 - $145,400 a year
- Full-time
- Mid-level
- 3 years
- Bachelor's degree
Quick Apply
Financial Crime Review Analyst
Crowe —Miami, FL
- $18.75 - $35.75 an hour
- Full-time
- Spanish
- Writing skills
- Research
Quick Apply
8d
FINANCIAL INVESTIGATOR-CRIMINAL ENFORCE - 43005149
The State of Florida —Miami, FL
- $55,000.08 a year
- Bilingual
- Background check
- CPA
- Paid holidays
- Health insurance
8d
Consultant - Anti-Money Laundering - Financial Crime and Fraud
Deloitte —Miami, FL
- $78,700 - $155,100 a year
- Full-time
- Mid-level
- Finance
- Analysis skills
7d
Risk Specialist I - Sanctions
First Horizon Bank —Miami Lakes, FL
- Research
- Office
- High school diploma or GED
- Wellness program
- Health savings account
Analyst - Regulatory Risk
Hard Rock Digital —Hollywood, FL
- Full-time
- Hybrid work
- Mid-level
- Analysis skills
- Communication skills
- Work from home
Quick Apply
Support Center Specialist
Helm Bank USA —Miami, FL
- Conflict management
- Experience equivalent to degree accepted
- Business Administration
- Disability insurance
- Health insurance
Quick Apply
3d
FINANCIAL INVESTIGATOR-CONSUMER PROTECT - 41000562 1 1
The State of Florida —Miami, FL
- $54,524.34 a year
- Extended hours
- Spanish
- Management
- 5 years
- Paid holidays
- Dental insurance
9d
HR Generalist
Helm Bank USA —Miami, FL
- Spanish
- English
- Office
- Disability insurance
- Health insurance
Quick Apply
1d
Customer Success Specialist
Q6Cyber —Miami, FL
- Email
- 5 years
- Bachelor's degree
- Experience equivalent to degree accepted
Lending Specialist
Helm Bank USA —Miami, FL
- Mid-level
- Office
- Residential
- Disability insurance
- Health insurance
Quick Apply
Head of Compliance - US
BVNK —Miami, FL
- 5 years
- Mentoring
- Senior level
- Flexible schedule
Quick Apply
14d
Manager - Anti-Money Laundering - Financial Crime and Fraud
Deloitte —Miami, FL
- $122,000 - $240,500 a year
- Full-time
- 6 years
- Finance
- Analysis skills
7d
Senior Consultant - Anti-Money Laundering - Financial Crime and Fraud
Deloitte —Miami, FL
- $95,600 - $188,400 a year
- Full-time
- Mid-level
- Finance
- Analysis skills
7d
Paralegal
FasterPay —Miami Beach, FL
- $50,000 - $60,000 a year
- Full-time
- Bilingual
- Mid-level
- Office
- Health insurance
- Opportunities for advancement
Quick Apply
Senior Branch Specialist
Helm Bank USA —Miami, FL
- 5 years
- Computer literacy
- Mid-level
- Disability insurance
- Health insurance
Quick Apply
Senior Manager - Enhanced Due Diligence
Hard Rock Digital —Hollywood, FL
- Full-time
- Hybrid work
- 5 years
- Mentoring
- Senior level
Quick Apply
Senior Manager - Anti-Money Laundering - Financial Crime and Fraud
Deloitte —Miami, FL
- $155,600 - $306,800 a year
- Full-time
- Writing skills
- Finance
- Analysis skills
7d

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financial crimes jobs near miami fl

FBI Special Agent: CPA/Accounting/Finance Expertise

Federal Bureau of Investigation -
Miami, FL

Apply Now

Job Details

Full-time
$103,263 - $133,200 a year
8 days ago

Qualifications

Bachelor's degree

Full Job Description

JOB DESCRIPTION

The position advertised has been exempted from the federal civilian hiring freeze.

As an FBI special agent with financial expertise and auditing experience, you’ll directly impact national security. By harnessing your background to transition into federal law enforcement, you can help shape the Bureau’s approach to safeguarding our nation. At the FBI you will have the opportunity to channel your accounting, forensic accounting, or financial analysis expertise to protect our nation from cyberattacks, terrorism, fraud, and evolving threats. From investigating financial crimes with your proficiency in accounting software, tax law, or corporate finance to uncovering fraudulent activities, your technical skills are essential to investigating crimes that threaten public safety. Your transition from a specialized career to a special agent role will be transformative as you employ your expertise to tackle national security challenges in innovative ways. Every day brings new challenges that demand your adaptability and resilience, but you’re not alone in this journey. The Bureau matches your dedication with a commitment to professional growth, a supportive work environment, and a robust benefits package that prioritizes you. Set yourself apart. Apply today.

HOW TO APPLY

STEP 1: Click on the “Apply” button to be directed to the FBIJobs Careers website.

STEP 2: Click the “Start” button to begin. You will be prompted to either sign in to continue or register with FBIJobs if you don’t already have an account.

STEP 3: Follow the step-by-step process to submit your interest. You will be guided through each step. You must complete all sections of the form AND ALL REQUIRED DOCUMENTS MUST BE ATTACHED to successfully submit your interest.

Your resume, specifically noting relevant work experience and associated start and end dates. Please note your resume MUST NOT exceed two (2) pages.
Other supporting documents:
College transcripts, if qualifying based on education or if there is a positive education requirement.
Veterans: DD 214; Disabled Veterans: DD 214, SF-15, and VA letter dated 1991 or later.

Please see instructions on the site for attaching documents.

SALARY LEVEL

Pay level for this position:

$103,263.00 - $133,200.00

Salary is commensurate with base, locality, and availability pay.

MAJOR DUTIES

Plan and conduct investigations of potential violations of federal laws, cybersecurity, and public safety.
Exercise judgment, resourcefulness, and versatility in meeting investigative demands.
Create and maintain effective liaison relationships with federal, state, local, tribal, territorial, and international law enforcement agencies.
Maintain a level of physical fitness to ensure the readiness required to perform law enforcement duties.

KEY REQUIREMENTS

Must be a U.S. citizen.
Must be able to obtain a Top Secret Sensitive Compartmented Information (SCI) Clearance.
Must be willing to travel as required.
Must meet the FBI’s Employment Eligibility requirements.
Must have a master's degree or higher from a U.S. accredited college or university.

The FBI is an Equal Opportunity Employer, and all qualified applicants will receive consideration for this vacancy. Unless explicitly authorized by law, selection will be made without regard to, and there will be no discrimination because of, color, race, religion, national origin, marital status, parental status, physical or mental disability, genetic information, age (40 or over), sex, pregnancy and related conditions, or on the basis of personal favoritism, or any other nonmerit factors.

Job Type: Full-time

Pay: $103,263.00 - $133,200.00 per year

Work Location: On the road

Apply Now

Refine Your Search

financial crimes jobs in miami fl

FBI Special Agent: CPA/Accounting/Finance Expertise

AML Financial Crime Audit & Testing Senior Consultant

AML Financial Crime Audit & Testing Senior Consultant

Financial Crime Review Analyst

FINANCIAL INVESTIGATOR-CRIMINAL ENFORCE - 43005149

Consultant - Anti-Money Laundering - Financial Crime and Fraud

Risk Specialist I - Sanctions

Analyst - Regulatory Risk

Support Center Specialist

FINANCIAL INVESTIGATOR-CONSUMER PROTECT - 41000562 1 1

HR Generalist

Customer Success Specialist

Lending Specialist

Head of Compliance - US

Manager - Anti-Money Laundering - Financial Crime and Fraud

Senior Consultant - Anti-Money Laundering - Financial Crime and Fraud

Paralegal

Senior Branch Specialist

Senior Manager - Enhanced Due Diligence

Senior Manager - Anti-Money Laundering - Financial Crime and Fraud

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