Senior Financial Investigator

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Date:
Oct 15, 2026

The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website .

Requisition No:885414

Agency:
Office of Financial Regulation

Working Title:

SENIOR FINANCIAL INVESTIGATOR -

***** OPEN COMPETITIVE EMPLOYMENT OPPORTUNITY*****

CLASS

TITLE:

SENIOR FINANCIAL INVESTIGATOR

DIVISION: OFFICE OF FINANCIAL REGULATION

BUREAU: FINANCIAL INVESTIGATIONS

CITY: ORLANDO

COUNTY: ORANGE

Candidates in the following counties may be considered:

Orange, Seminole, Osceola, Brevard, Lake, Hillsborough, Pinellas, Polk, Manatee, Pasco, Hardee

ABOUT THE AGENCY:

The Florida Office of Financial Regulation (OFR) provides regulatory oversight for Florida’s financial services industry. The OFR is organized into five areas:
Executive Direction, Division of Financial Institutions, Division of Consumer Finance, Division of Securities, and the Bureau of Financial Investigations (BFI). The programs oversee and regulate a wide range of financial enterprises and individuals, such as securities industry participants, money transmitters, consumer finance companies, mortgage loan originators, foreign currency exchangers, payday lenders, state-chartered banks, and state-chartered credit unions. The OFR’s agency head, known as the Commissioner, is appointed by the Financial Services Commission, which is comprised of the Governor, the Attorney General, the Chief Financial Officer, and the Commissioner of Agriculture.

ABOUT THE POSITION:

The Senior Financial Investigator position is a senior level investigator within the BFI that conducts criminal, administrative, and civil investigations under the regulatory jurisdiction of the OFR. BFI cases are prosecuted in state and federal courts. Applicants must have adequate experience conducting fraud and/or financial investigations and/or examinations and presenting complex case findings to criminal and administrative prosecutors. Candidates must have professional experience other than or aside from Bank Secrecy Act (BSA) or Anti Money Laundering (AML) experience within a financial institution in order to be considered for this position.

The position will be located in one of the advertised cities/counties, and the incumbent will be expected to reside in and work from one of the cities/counties within the advertisement. This position reports to the Emergent Financial Crimes Team Leader. This position will be required to report to the Orlando or Tampa office. Office hours are M-F / 8 am to 5 pm, with a 1-hour unpaid lunch.

However, a flexible work schedule may be available. This position requires some travel, including overnight travel for training and conducting field work (interviews, surveillance, subpoena service, etc.). Approximately 25% of time is spent in the field. The OFR does not offer state issued vehicles to its employees. Employees are required to travel using their personal vehicle with a mileage reimbursement of 44.5¢ a mile or a rental car that is paid by the state.

A state cell phone is not issued with this position.

Requirements:

• Six (6) years of experience conducting complex financial crimes investigations with at least one of those years of experience occurring within the past three (3) years.

OR

• A bachelor’s degree from an accredited college or university and two (2) years of recent professional experience (recent means within the past three (3) years) conducting complex financial crimes investigations or examinations; or

OR

• A bachelor’s degree from an accredited college or university with a major course of study in Finance, Accounting or Criminal Justice and a master’s degree from an accredited college or university in Finance, Accounting or Criminal…