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Regulatory Compliance Specialist Financial Crime

SIU Investigator: Fraud & Investigations Expert

Job in Gainesville, Alachua County, Florida, 32635, USA
Listing for: Isgvalue
Full Time position
Listed on 2026-02-19
Job specializations:
  • Law/Legal
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A national investigative services firm is looking for a meticulous SIU Investigator to conduct comprehensive investigations into potential fraud and misconduct. This role involves gathering evidence, conducting scene recreations, and compiling detailed reports to support ethical practices. Ideal candidates should have a strong attention to detail, proven investigative experience, and excellent communication skills.
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