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Investigations Analyst Jobs in Florida (NOW HIRING)

Department of Justice

Investigative Analyst

Orlando, FL · On-site

$52K/yr

The selectee of this position serves as an Investigative Analyst. You will be responsible for ... investigations, warrants, prisoner data, etc. (Note: Your resume must CLEARLY demonstrate this ...

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Investigations Analyst information

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$74.4K

How much do investigations analyst jobs pay per year?

As of Sep 8, 2026, the average yearly pay for investigations analyst in Florida is $63,625.00, according to ZipRecruiter salary data. Most workers in this role earn between $51,600.00 and $73,600.00 per year, depending on experience, location, and employer.

What is an investigations analyst?

An Investigations Analyst is a professional responsible for researching, analyzing, and resolving cases involving potential fraud, compliance violations, or suspicious activities within an organization. They collect and evaluate data, prepare reports, and often collaborate with law enforcement or internal teams to ensure proper resolution. Their work is crucial in mitigating risks and maintaining regulatory standards in sectors like finance, insurance, and corporate security.

What are the key skills and qualifications needed to thrive as an investigations analyst, and why are they important?

To thrive as an Investigations Analyst, you need strong analytical skills, attention to detail, and a background in fields such as criminal justice, finance, or compliance. Familiarity with investigative software, databases, and case management systems, as well as certifications like CFE (Certified Fraud Examiner), are often required. Excellent communication, critical thinking, and problem-solving abilities help you interpret findings and collaborate effectively with stakeholders. These skills and qualifications are crucial for accurately identifying risks, ensuring compliance, and protecting organizational integrity.

How does an investigations analyst typically collaborate with other departments during the course of an investigation?

Investigations Analysts frequently work cross-functionally, liaising with departments such as compliance, legal, risk management, and sometimes IT or HR, depending on the nature of the case. They gather and analyze information, then share findings and recommendations with these teams to ensure a coordinated response and adherence to regulatory standards. Collaboration often involves regular meetings, joint reviews of evidence, and clear documentation of investigative steps. This teamwork is essential for thorough investigations and for implementing any corrective actions that may arise from their findings.

What is the difference between Investigations Analyst vs Fraud Analyst?

AspectInvestigations AnalystFraud Analyst
Required CredentialsBachelor's degree in criminal justice, law enforcement, or related field; certifications like ACFE or CFEBachelor's degree; certifications such as ACFE or CFE are common
Work EnvironmentGovernment agencies, corporate security, insurance companiesFinancial institutions, insurance companies, retail
Employer & Industry UsageUsed across various sectors for internal investigationsPrimarily in finance, banking, and insurance sectors
Common Search & ComparisonInvestigations Analyst vs Fraud Analyst

Investigations Analysts and Fraud Analysts both handle investigations and often share similar credentials and work environments. However, Investigations Analysts typically focus on broader internal or external investigations across various sectors, while Fraud Analysts specialize in detecting and preventing financial fraud within specific industries like banking or insurance.

How do I become an investigations analyst?

To become an investigations analyst, typically a bachelor's degree in criminal justice, law enforcement, or a related field is required. Relevant skills include strong analytical abilities, attention to detail, and proficiency with investigative tools and software; some roles may also require prior experience in law enforcement or security. Certifications such as Certified Fraud Examiner (CFE) can enhance job prospects.

What are popular job titles related to Investigations Analyst jobs in Florida?

For Investigations Analyst jobs in Florida, the most frequently searched job titles are:

What job categories do people searching Investigations Analyst jobs in Florida look for?

The top searched job categories for Investigations Analyst jobs in Florida are:

What cities in Florida are hiring for Investigations Analyst jobs?

Cities in Florida with the most Investigations Analyst job openings:

Investigations Analyst jobs near you
Infographic showing various Investigations Analyst job openings in Florida as of August 2026, with employment types broken down into 88% Full Time, 7% Part Time, and 5% Contract. Highlights an 80% Physical, 9% Hybrid, and 11% Remote job distribution, with an average salary of $63,625 per year, or $30.6 per hour.

GFC Investigations Analyst

Bank of America

Jacksonville, FL • On-site

Full-time

Re-posted 12 days ago

Bank Of America rating

8.3

Company rating: 8.3 out of 10

Based on 537 frontline employees who took The Breakroom Quiz

49th of 176 rated banks

Job description

Job Description:
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day.
Being a Great Place to Work and providing a culture of caring is core to how we drive Responsible Growth. We are intentional about fostering an inclusive workplace where every teammate has the opportunity to succeed, build a career and contribute to our shared success. This includes attracting and developing exceptional talent, recognizing and rewarding performance, and supporting our teammates' physical, emotional, and financial wellness through affordable, competitive and flexible benefits.
We value the unique perspectives individuals bring from all backgrounds and career paths - whether shaped by military service, community college education, or a wide range of work and life experiences. These journeys foster resilience, leadership and innovation, strengthening our workforce and positively impact the communities we serve.
Bank of America is committed to an in-office culture that supports collaboration, engagement, and career development. Our approach includes clear in-office expectations, while providing an appropriate level of flexibility based on role-specific responsibilities and business needs.
At Bank of America, you can build a successful career with opportunities to learn, grow, and make an impact. Join us!
Job Description:
This role is responsible for conducting financial crime investigations to identify, assess, and escalate potentially suspicious activity. Investigators analyze complex customer and transactional information, evaluate risk, identify patterns that may indicate financial crimes, and determine appropriate next steps based on the facts and available evidence.
Successful investigators apply sound judgment, professional curiosity, and critical thinking to reach well-supported conclusions. They clearly document investigative findings, articulate risk-based decisions, and ensure work is completed in accordance with regulatory requirements, enterprise policies, and quality standards. The role requires strong analytical skills, attention to detail, effective communication, and the ability to manage multiple investigations while producing work that withstands regulatory and independent review.
Responsibilities:
  • Completes investigations to meet or exceed quality and production expectations
  • Completes Suspicious Activity Reports (SAR) in a timely and accurate manner for submission to regulators and/or law enforcement
  • Reports facts of the investigation to senior stakeholders
  • Analyze financial transactions to assess whether activity is suspicious and warrants further investigation.
  • Manage the full investigation lifecycle, from initial review through documentation and resolution.
  • Gather and evaluate relevant information to support sound decision-making throughout the investigative process.

Required Qualifications:
  • Technical proficiency and the ability to quickly learn and navigate multiple investigative systems and tools simultaneously
  • Possesses excellent verbal and written communication skills
  • Acts with a sense of urgency and creates this in others
  • Demonstrates problem-solving, analytical & organizational skills
  • Acts decisively and with good judgment
  • Must be flexible & adaptable; ability to handle multiple and shifting priorities
  • Thinks strategically and willingly participates in projects and other opportunities
  • Motivated individual who always maintains a positive and professional attitude
  • High emphasis around identifying and managing risk
  • Ability to work under pressure and meet deadlines

Desired Qualifications:
  • 1+ years in AML or financial crimes investigation
  • Familiarity with transaction monitoring and case management systems
  • CAMS certification (or working toward it) a plus

Skills:
  • Professional curiosity and investigative mindset
  • Strong analytical and critical-thinking skills
  • Attention to Detail and accuracy
  • Ability to synthesize large amounts of data from multiple sources
  • Sound risk judgment and escalation discipline
  • Strong written communication skills
  • Effective time management and organizational skills
  • Technical proficiency and the ability to quickly learn and navigate multiple investigative systems and tools simultaneously
  • Regulatory Compliance
  • Adherence to policies, procedures, and guidelines
  • Adaptability & Commitment to Continuous Improvement

Shift:
1st shift (United States of America)
Hours Per Week:
40

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About Bank Of America

Sourced by ZipRecruiter

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. We're devoted to being a diverse and inclusive workplace for everyone. We hire individuals with a broad range of backgrounds and experiences and invest heavily in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being.

Industry

Finance and insurance

Company size

10,000+ Employees

Headquarters location

Charlotte, NC, US

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