Senior Financial Investigator – Fraud & Crypto Analytics

Business and Financial Operations; Orlando (FL); On-site; USD 85,000 - 110,000; Full time

Job summary

The Office of Financial Regulation seeks a Senior Financial Investigator in Florida to conduct complex financial crime investigations. Based in Orlando or Tampa, you will perform field work and investigative reporting across a multi-county region, reporting to the Emergent Financial Crimes Team Leader.

Required are extensive investigative experience, strong knowledge of evidence rules, and the ability to interview, analyze records, and maintain confidentiality. Travel up to 25% is expected.

Qualifications

• Six years of experience in complex financial crimes investigations with at least one year in the past three years
• 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: AI tools, cryptocurrency knowledge, certifications (CFE/CPA/CAMS) or open source/Linux tools
• Valid driver's license with willingness to travel up to 25% overnight

Responsibilities

• Conduct criminal, administrative, and civil investigations into complex financial crimes and fraud
• Perform approximately 25% field work including interviews, surveillance, and subpoena service across a multi-county region
• Write investigative reports and maintain thorough documentation

Skills

Financial crime investigations

Interviewing

Evidence collection

Confidentiality

Travel readiness

Education

Bachelor's degree in related field

Tools

AI tools

Cryptocurrency knowledge

Open source/Linux command line

Job description

The Office of Financial Regulation seeks a Senior Financial Investigator in Florida to conduct complex financial crime investigations. Based in Orlando or Tampa, you will perform field work and investigative reporting across a multi-county region, reporting to the Emergent Financial Crimes Team Leader.

Required are extensive investigative experience, strong knowledge of evidence rules, and the ability to interview, analyze records, and maintain confidentiality. Travel up to 25% is expected.