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Financial Crime Investigator Jobs in Orlando FL

Civilian Criminal Investigator

Civilian Criminal Investigator

City of Leesburg • Leesburg (FL)

On-site
USD 34,000 - 55,000
AML Investigations Specialist II

AML Investigations Specialist II

First Horizon Bank • Longwood (FL)

On-site
USD 65,000 - 90,000
Fraud & Loss Prevention Investigator

Fraud & Loss Prevention Investigator

Seacoast Bank • Winter Park (FL)

On-site
USD 50,000 - 85,000
AML Risk Investigator II

AML Risk Investigator II

First Horizon Bank • Orlando (FL)

On-site
USD 55,000 - 85,000
Medical with wellness incentives
Dental and vision
HSA with company match
+5
Fraud & Risk Investigator (Contract)

Fraud & Risk Investigator (Contract)

Seacoast Bank • Orlando (FL)

On-site
USD 50,000 - 70,000
Field Investigator – Covert Surveillance & Claims

Field Investigator – Covert Surveillance & Claims

ethosrisk • Orlando (FL)

On-site
USD 45,000 - 65,000
Senior Crime Intelligence Analyst – Incident Response Lead

Senior Crime Intelligence Analyst – Incident Response Lead

Florida • Orlando (FL)

On-site
USD 44,000 - 60,000
Remote Private Investigator - Insurance & Fraud Surveillance

Remote Private Investigator - Insurance & Fraud Surveillance

Emerging Investigations • Orlando (FL)

On-site
USD 40,000 - 60,000
Private Investigator

Private Investigator

Emerging Investigations • Orlando (FL)

On-site
USD 40,000 - 60,000
FIU Analyst

FIU Analyst

Quontic Bank • Winter Haven (FL)

On-site
USD 70,000 - 90,000
Insurance
Retirement benefits
Work/Life Balance
Fraud Analyst (Temporary)

Fraud Analyst (Temporary)

Seacoast Bank • Orlando (FL)

On-site
USD 50,000 - 70,000
Fraud Analyst (Temporary)

Fraud Analyst (Temporary)

Seacoast Bank • Winter Park (FL)

On-site
USD 50,000 - 85,000
Field Child Protective Investigator - Crisis Response

Field Child Protective Investigator - Crisis Response

Florida • Sanford (FL)

On-site
USD 45,000 - 55,000
Senior AML Compliance & Investigations Officer

Senior AML Compliance & Investigations Officer

First Horizon Bank • Orlando (FL)

On-site
USD 85,000 - 120,000
Medical with wellness incentives
HSA with company match
Maternity and parental leave
+3
Insurance Investigator II - Compliance & Investigations

Insurance Investigator II - Compliance & Investigations

Florida • Orlando (FL)

On-site
USD 47,000 - 58,000
Private Investigator

Private Investigator

The Robison Group • Orlando (FL)

On-site
USD 30,000 - 47,000
Fraud Analyst (Temporary)

Fraud Analyst (Temporary)

Seacoast Bank • The Villages (FL)

On-site
USD 52,000 - 75,000
Surveillance Investigator

Surveillance Investigator

Alpine Intel, LLC • Orlando (FL)

On-site
USD 34,000 - 48,000
Travel time reimbursement
Mileage reimbursement
Cyber Fraud Prosecutor — Senior Attorney (Statewide)

Cyber Fraud Prosecutor — Senior Attorney (Statewide)

New Haven County Bar Association • Orlando (FL), Northern (KY)

Hybrid
USD 110,000 - 120,000
Annual and Sick Leave
State health, dental, vision insurance
Retirement plan with employer contrib.
+2
Remote SIU Insurance Fraud Investigator (Orlando)

Remote SIU Insurance Fraud Investigator (Orlando)

United Auto Insurance • Orlando (FL)

On-site
USD 60,000 - 90,000
401(k) Retirement Savings Plan withemP
Comprehensive Medical, Prescription, V
Paid Time Off, Holidays, and Leave
+2
Impactful Child Welfare Investigator

Impactful Child Welfare Investigator

Florida • Titusville (FL)

On-site
USD 43,000 - 58,000
Frontline Child Protection Investigator

Frontline Child Protection Investigator

Florida • Kissimmee (FL)

On-site
USD 43,000 - 58,000
BSA/AML Compliance Lead, Reporting & Investigations

BSA/AML Compliance Lead, Reporting & Investigations

Addition Financial Credit Union • Florida

On-site
USD 65,000 - 95,000
401k with profit sharing
Medical, dental and vision coverage
Tuition assistance
+4
Senior Cyber Fraud Prosecutor

Senior Cyber Fraud Prosecutor

City of Plant City • Orlando (FL), Northern (KY)

Hybrid
USD 102,000 - 125,000
Annual and Sick Leave
Paid holidays
State Group Insurance
+1
Child Welfare Investigator: Crisis Response

Child Welfare Investigator: Crisis Response

Florida • Orlando (FL)

On-site
USD 45,000 - 55,000