Senior Financial Investigator - 43004876

The Senior Financial Investigator conducts criminal, administrative, and civil investigations for the Florida Office of Financial Regulation's Bureau of Financial Investigations in Tampa. This senior-level position investigates fraud and financial crimes, with cases prosecuted in state and federal courts. The role requires presenting complex case findings to prosecutors and approximately 25% fieldwork involving travel and interviews. Key qualifications: Six years conducting complex financial crimes investigations with at least one year recent experience, OR bachelor's degree in Finance/Accounting/Criminal Justice with two years recent investigation e Knowledge of investigative techniques, rules of evidence, and court procedures Ability to analyze financial records and conduct fact-finding interviews Ability to write accurate investigative reports and present findings to prosecutors Valid driver's license and ability to travel up to 25% overnight Preferred: CFE, CPA, or CAMS certification; Microsoft Excel proficiency; experience with financial examinations and joint agency investigations #J-18808-Ljbffr Business and Financial Operations