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Fintech Investigator: Fraud & Cybercrime Analytics

Job in Tampa, Hillsborough County, Florida, 33646, USA
Listing for: People First Service Center
Full Time position
Listed on 2026-01-16
Job specializations:
  • Government
  • Finance & Banking
    Financial Crime
Job Description & How to Apply Below
A State Government Agency seeks a Fintech Investigator to conduct complex financial fraud investigations. The chosen candidate will develop investigative strategies, document findings, and present case briefings. A Bachelor's degree and three years of investigative experience are required, with a focus on financial crimes and emerging statutory enforcement. Ideal candidates will possess strong analytical and technology skills, especially with Excel.

The role offers competitive pay and benefits under Florida state employment.
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