Senior Financial Investigator – Financial Crime & Regulation
Listed on 2026-10-19
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
The Florida Office of Financial Regulation seeks a Senior Financial Investigator to conduct complex financial crime investigations and examinations within the Bureau of Financial Investigations. The incumbent will base in Orlando or Tampa and travel as needed, reporting to the Emergent Financial Crimes Team Leader.
Required qualifications include six years of investigative experience or a combination of a bachelor’s degree plus recent professional experience in complex financial investigations,
Join us at Florida as our next Senior Financial Investigator – Financial Crime & Regulation in Orlando, FL, United States.
The Senior Financial Investigator – Financial Crime & Regulation position in the Legal field is open for applications.
We have an opening for a Senior Financial Investigator – Financial Crime & Regulation in Orlando, FL, United States within Legal.
This role, Senior Financial Investigator – Financial Crime & Regulation at Florida, could be your next opportunity.
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