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Financial Crime Regulatory Compliance Specialist

Senior Financial Investigator — Federal Investigations

Job in Tampa, Hillsborough County, Florida, 33646, USA
Listing for: CGS Federal (Contact Government Services)
Full Time position
Listed on 2026-01-12
Job specializations:
  • Law/Legal
    Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A federal consulting firm is seeking a Senior Financial Investigator to provide legal support and investigative services. Responsibilities include conducting investigations, analyzing evidence, and preparing reports. Ideal candidates will have at least four years of investigative experience, including civil or criminal investigations concerning misuse of funds. The position offers health benefits, a 401(k), and support for professional growth. Strong analytical and interviewing skills are essential, along with proficiency in data presentation and investigative techniques.
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Position Requirements
10+ Years work experience
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