Government Careers

  • Senior Fraud Investigator Asset Misuse & Risk

  • Financial Industry Regulatory Authority
  • Rockville, Maryland 20849 United States View Map

Summary

FINRA seeks a Principal Investigator to independently lead high-risk fraud investigations in the securities industry, developing and executing risk-based strategies with minimal supervision. You will gather evidence, analyze complex data, and produce thorough records and recommendations for Enforcement and regulators.

You will mentor junior staff and stay ahead of emerging fraud threats. The role operates in a hybrid environment, collaborating with Enforcement, Risk & Intelligence, Examinations,

#J-18808-Ljbffr

Job Description

FINRA seeks a Principal Investigator to independently lead high-risk fraud investigations in the securities industry, developing and executing risk-based strategies with minimal supervision. You will gather evidence, analyze complex data, and produce thorough records and recommendations for Enforcement and regulators.

You will mentor junior staff and stay ahead of emerging fraud threats. The role operates in a hybrid environment, collaborating with Enforcement, Risk & Intelligence, Examinations,

#J-18808-Ljbffr
Government Careers

Government Careers

Government jobs offer stability, competitive benefits, and the chance to make a meaningful impact on your community and country.

Whether you’re starting your career or seeking new opportunities, these roles provide pathways for growth, security, and service.

Explore positions across a wide range of fields and take the first step toward a rewarding future in public service.

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