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Financial Crime Investigator

Job in Jacksonville, Duval County, Florida, 32290, USA
Listing for: Hispanic Alliance for Career Enhancement
Full Time position
Listed on 2026-02-19
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 51800 - 95900 USD Yearly USD 51800.00 95900.00 YEAR
Job Description & How to Apply Below
Position: Financial Crime Investigator I
A financial services firm in Jacksonville is seeking an investigative professional to assess and report on activities concerning financial crimes. The ideal candidate has 4-6 years of relevant experience and excels in communication and problem-solving. Responsibilities include conducting independent analyses to resolve strategic issues and supporting the collection of evidence. A strong understanding of compliance processes is essential for this role, which offers a salary range of $51,800 to $95,900 annually.
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