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Financial Crime Regulatory Compliance Specialist

Fintech Investigator: Fraud & Cybercrime Analytics

Job in Tampa, Hillsborough County, Florida, 33646, USA
Listing for: Florida Department of Financial Services
Full Time position
Listed on 2026-01-15
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A government agency in Florida is seeking a FINTECH INVESTIGATOR to conduct complex fraud investigations relating to financial laws and consumer protection. This role involves analyzing financial transactions, drafting reports, and presenting findings to management. Candidates should have a bachelor's degree and at least three years of investigative experience, including complex financial investigations. Strong technology skills and proficiency in Excel are required.

This position offers competitive compensation and the chance to work extensively in fraud prevention and enforcement.
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