Florida Department of Business & Professional Regulation in Florida is recruiting a Fraud Investigator / Analyst III to review cases of alleged criminal activity related to condominium operations and conduct forensic financial examinations. The role involves gathering financial records, auditing, and preparing reports and referrals for law enforcement as needed.
The incumbent will communicate with supervisors daily, manage caseloads, and may provide expert testimony in legal or administrative
#J-18808-LjbffrForensic Fraud Investigator in miami at Unknown Company
This position is listed as full time and onsite.