The Florida Office of Financial Regulation (OFR), which provides regulatory oversight for Florida’s financial services industry, is seeking a Senior Financial Investigator. The Senior Financial Investigator position is a senior level investigator within the BFI that conducts criminal, administrative, and civil investigations under the regulatory jurisdiction of the OFR. BFI cases are prosecuted in state and federal courts. Applicants must have adequate experience conducting fraud and/or financial investigations and/or examinations and presenting complex case findings to criminal and administrative prosecutors. Candidates must have professional experience other than or aside from Bank Secrecy Act (BSA) or Anti Money Laundering (AML) experience within a financial institution in order to be considered for this position. here.