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Financial Crimes Investigator Jobs in Orlando FL

Civilian Criminal Investigator

Civilian Criminal Investigator

City of Leesburg • Leesburg (FL)

On-site
USD 34,000 - 55,000
Private Investigator

Private Investigator

Emerging Investigations • Orlando (FL)

On-site
USD 40,000 - 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
Field Investigator – Covert Surveillance & Claims

Field Investigator – Covert Surveillance & Claims

ethosrisk • Orlando (FL)

On-site
USD 45,000 - 65,000
FIU Analyst

FIU Analyst

Quontic Bank • Winter Haven (FL)

On-site
USD 70,000 - 90,000
Insurance
Retirement benefits
Work/Life Balance
Fraud & Risk Investigator (Contract)

Fraud & Risk Investigator (Contract)

Seacoast Bank • Orlando (FL)

On-site
USD 50,000 - 70,000
Fraud & Loss Prevention Investigator

Fraud & Loss Prevention Investigator

Seacoast Bank • Winter Park (FL)

On-site
USD 50,000 - 85,000
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
Claims Investigator

Claims Investigator

Advantage Surveillance LLC • Orlando (FL)

On-site
USD 34,000 - 41,000
Door to Door hourly pay
Mileage Reimbursement at IRS rate
401k with match
+1
Senior Field Security Investigator - Orlando

Senior Field Security Investigator - Orlando

geico • Orlando (FL)

On-site
USD 67,000 - 104,000
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 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
Private Investigator

Private Investigator

Florida Repossession Agency • Orlando (FL)

On-site
USD 42,000 - 70,000
Company vehicle
Fuel card
Weekly direct deposit
+3
Background Investigator (FT Employee) - Orlando, FL at Peraton Orlando, FL

Background Investigator (FT Employee) - Orlando, FL at Peraton Orlando, FL

Peraton • Orlando (FL)

On-site
USD 27,552 - 37,195
Junior Intel Investigator: Background & Social Media

Junior Intel Investigator: Background & Social Media

Command Investigations, LLC • Florida

On-site
USD 42,000 - 68,000
PTO
Health benefits
401(k) plan
+1
Employment Law Investigator – Wage & Hour Specialist

Employment Law Investigator – Wage & Hour Specialist

Morgan & Morgan, P.A. • Fort Lauderdale (FL), Orlando (FL)

On-site
USD 45,000 - 70,000
Medical Insurance
Dental Insurance
401(k) plan
+2
Claims Investigator

Claims Investigator

Advantage Investigations • Orlando (FL)

On-site
USD 34,000 - 41,000
Door to Door hourly pay
Mileage Reimbursement at IRS rate
401k with match
+1
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
Insurance Investigator II - Compliance & Investigations

Insurance Investigator II - Compliance & Investigations

Florida • Orlando (FL)

On-site
USD 47,000 - 58,000
Investigator/Hourly

Investigator/Hourly

The Florida Bar • Orlando (FL)

On-site
USD 34,000 - 45,000
Private Investigator

Private Investigator

The Robison Group • Orlando (FL)

On-site
USD 30,000 - 47,000
Investigator

Investigator

Ethos Risk Services • Orlando (FL)

On-site
USD 45,000 - 75,000
Surveillance Investigator

Surveillance Investigator

Alpine Intel, LLC • Orlando (FL)

On-site
USD 34,000 - 48,000
Travel time reimbursement
Mileage reimbursement
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
Investigator

Investigator

ethosrisk • Orlando (FL)

On-site
USD 45,000 - 65,000