Senior Financial Investigator

The Senior Financial Investigator is a senior-level investigator within the Bureau of Financial Investigations at the Office of Financial Regulation who conducts criminal, administrative, and civil investigations into complex financial crimes and fraud. The role is based in Orlando or Tampa, Florida, and reports to the Emergent Financial Crimes Team Leader, requiring approximately 25% field work including interviews, surveillance, and subpoena service across a multi-county region. Key qualifications: Six years of experience conducting complex financial crimes investigations with at least one year within the past three years, OR a bachelor's degree with two years of recent financial crimes investig Knowledge of investigative techniques, rules of evidence, and court procedures Ability to conduct interviews, analyze financial records, collect evidence, and write investigative reports Ability to use deductive reasoning and maintain confidentiality Preferred: Experience with AI tools, cryptocurrency knowledge, CFE/CPA/CAMS certifications, or open source/Linux command line tools Valid driver's license required with willingness to travel up to 25% overnight #J-18808-Ljbffr