The Aviation Regulatory Compliance and Audit Analyst is a multi-faceted position in the Aviation Regulatory Compliance and Audit Division (ARCA). ARCA Analysts will be responsible for successfully performing internal audits, investigations, compliance testing, financial analyses to include the development of supportive working papers. The position requires the ability to develop succinct and accurate audit reports as well as the ability to develop sound audit responses to other investigating entities reports. ARCA Analysts will be tasked with the development of Department policies & procedures and interdepartmental agreements that comply with FAA regulations. Responsibilities include the investigations of employee misconduct, development of training presentations to enhance Department regulatory compliance and special projects as requested by Department management. For more information visit jobs.miamidade.gov.

The Florida Bar’s Lawyer Regulation Miami branch (position can be filled in Tallahassee) is seeking an experience Senior Auditor.  The Senior Auditor conducts forensic audits and reviews of trust accounts and other attorney accounts for compliance with The Rules Regulating The Florida Bar; provides written reports and/or affidavits regarding audit and records reviews; provides testimony when and where required; assists with budget preparation, miscellaneous matters related to prosecutions, conducts trust accounting workshops, and speaks at various bar presentation on the subject of trust accounting. For details apply here.

The OAG is a pre-eminent, constitutional office, which serves as the chief lawyer to all state agencies and provides legal protections for Floridians against fraud and through the enforcement of the state’s laws. For more information on open positions, please visit http://myfloridalegal.com/ or click below.

• OPS Investigative Research Assistant (Ft. Lauderdale) -  https://jobs.myflorida.com/job/FORT-LAUDERDALE-OPS-INVESTIGATIVE-RESEARCH-ASSISTANT-41901741-FL-33301/806708200/
• Investigation Specialist II (Miami) - https://jobs.myflorida.com/job/MIAMI-INVESTIGATION-SPECIALIST-II-41001208-FL-33131/849037900/
• Financial Investigator (Miami) -  https://jobs.myflorida.com/job/MIAMI-FINANCIAL-INVESTIGATOR-41000562-FL-33131/854123600/
  

https://www.reuters.com/world/americas/miami-professor-sentenced-6-months-venezuela-money-laundering-scheme-2021-11-16/

Broward Health is a nonprofit hospital system funded by taxpayers and operates in northern Broward County. Broward Health has been providing care to patients for over 80 years.    For more information on open positions in Internal Audit, please visit https://careers.browardhealth.org/ or click below.

• https://careers.browardhealth.org/job/12702203/supervisor-it-audit-fort-lauderdale-fl/
• https://careers.browardhealth.org/job/14132810/internal-auditor-fort-lauderdale-fl/
• https://careers.browardhealth.org/job/13688720/internal-auditor-fort-lauderdale-fl/

Johanna Garcia, a Broward County woman who owns MJ Capital Funding, is being investigated by the Securities and Exchange Commission. The SEC is accusing Garcia of runny a Ponzi scheme.

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South Florida federal prosecutors have charged a Miami-Dade County business owner with facilitating a $140 million transnational illicit gold smuggling operation aimed at laundering cash with alleged ties to criminal activity.

A Miami man is facing federal charges after authorities say he fraudulently obtained millions in COVID-19 relief money, using some of the funds to buy himself a $300,000 sports car. The U.S. Attorney of the Southern District of Florida announced the arrest of 29-year-old David Hines on Monday. He was charged with bank fraud, making false statements to a financial institution and engaging in transactions in unlawful proceeds.

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A rapper who bragged about defrauding the government’s unemployment program in a music video has been arrested on federal charges of carrying out the exact scheme he mentioned in his video, according to the U.S. Department of Justice (DOJ). Fontrell Antonio Baines, 31, who goes by the stage name “Nuke Bizzle” was arrested after applying for more than $1.2 million in jobless benefits and using stolen identities in a scheme to fraudulently obtain unemployment insurance benefits under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

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