Fintech Investigator - 41000172 1

Fintech Investigator

The Office of the Attorney General within the Consumer Protection Division in Tampa, Florida, is seeking a Fintech Investigator. This position involves enforcement of Florida laws relating to consumer protection, privacy, and technology. The candidate will lead complex fraud investigations, present findings to Assistant Attorneys General, and recommend enforcement actions. The role requires strong computer skills, experience in financial investigations, and the ability to document and communicate complex information.

The successful candidate will also lead investigative teams and may be required to work extended hours and travel during declared state of emergencies.

Salary: $66,188.20 annually

Qualifications:

Seven (7) years of experience conducting criminal, civil, or administrative investigations, including complex financial investigations or analysis, online scams or cybercrime investigations, or computer forensic investigations. A Bachelor's degree from an accredited college or university and three (3) years of experience as described above. A Master's degree in a related field from an accredited college or university and one (1) year of experience as described above.

Preferred certifications include Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or Certified Financial Crimes Specialist (CFCS).

The benefits of working for the State of Florida include annual and sick leave, paid holidays, state group insurance options, retirement plan options, flexible spending accounts, tuition waivers, and more.