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

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