Senior Financial Investigator

State of Florida

. Conduct criminal, administrative, and civil financial investigations under OFR regulatory jurisdiction .

Posted 10/15/2026full-timeOrlando • Florida • United StatesSenior💰 $49,500 per yearWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in conducting complex financial crimes investigations, including the ability to analyze financial records, issue subpoenas, and prepare detailed reports for legal proceedings. Proficient in investigative techniques and maintaining confidentiality while effectively communicating findings to various stakeholders.

Highest-signal resume keywords

Complex Financial Crimes InvestigationsFinancial Record AnalysisInvestigative Report WritingFact-Finding InterviewsKnowledge of Court Procedures

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Financial InvestigationsFraud ExaminationEvidence CollectionData AnalysisSubpoena IssuanceDeductive ReasoningInvestigative TechniquesReport PreparationSurveillanceField Work

Soft Skills

Effective CommunicationRelationship BuildingIndependent Decision-MakingConfidentiality Maintenance

Tools & Technologies

Windows Operating SystemLinux Operating System

Industry Keywords

OFR Regulatory JurisdictionBank Secrecy ActAnti Money LaunderingCriminal JusticeAdministrative InvestigationsCivil Investigations

Tech Stack

Tools & technologies

Linux

About the role

Key responsibilities & impact

Conduct criminal, administrative, and civil financial investigations under OFR regulatory jurisdiction
Review and analyze financial records and reports
Issue subpoenas
Interview witnesses and take sworn statements
Develop case plans and reports
Prepare detailed charts, exhibits, and reports for attorneys and state and federal prosecutors
Give testimony in administrative, civil, and criminal cases
Present complex case findings to criminal and administrative prosecutors
Conduct joint investigations with local, state, and federal agencies
Perform field work, including interviews, surveillance, and subpoena service
Travel for training and field work
Report to the Emergent Financial Crimes Team Leader

Requirements

What you’ll need

Six (6) years of experience conducting complex financial crimes investigations, with at least one year within the past three years; OR
A bachelor’s degree from an accredited college or university and two years of recent professional experience conducting complex financial crimes investigations or examinations; OR
A bachelor’s degree with a major course of study in Finance, Accounting or Criminal Justice, a master’s degree in Finance, Accounting or Criminal Justice, and one year of recent professional experience conducting complex financial crimes investigations or examinations
Adequate experience conducting fraud and/or financial investigations and/or examinations
Professional experience other than or aside from Bank Secrecy Act (BSA) or Anti Money Laundering (AML) experience within a financial institution
Knowledge of basic investigative techniques, rules of evidence, and court procedures and requirements
Ability to conduct fact-finding interviews and take statements
Ability to analyze financial records, collect and analyze evidence, use deductive reasoning, and determine information validity
Ability to write accurate investigative reports and verbally brief them
Ability to make independent decisions and maintain strict confidentiality
Ability to communicate effectively and establish and maintain effective working relationships
Ability to navigate Windows and/or Linux operating systems
Ability to troubleshoot basic data-harvesting challenges
Approximately 1–25% overnight travel and a valid Driver’s License
Mandatory background checks, including fingerprinting and state and federal criminal records checks

Benefits

Comp & perks

Competitive health insurance
State of Florida retirement options
Flexible work/life balance
Flexible work schedules for certain positions
Paid holidays and an annual personal holiday
Paid vacation and sick leave
Excellent health and life insurance options for individuals and/or family coverage
Additional supplemental insurances such as dental, vision, disability, etc.
Tax deferred medical and Dependent Care Benefit reimbursement accounts
Deferred Compensation opportunities
Tuition waivers to attend state universities/community colleges
Retirement plans and options
Mileage reimbursement of 44.5¢ a mile for personal vehicle travel
Rental car paid by the state