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Investigator

VirtualVocations
Chicago, Illinois, United States
Full-time

A company is looking for an Investigations professional to conduct comprehensive investigations of possible violations of rules and federal commodities laws.

Key ResponsibilitiesConduct comprehensive investigations of potential violations under supervisionGather evidence through correspondence and testimony from various partiesDocument investigative strategies, steps, and results, including referrals to Enforcement and outside agenciesRequired QualificationsBachelor's degree and a minimum of four years of experience in the commodities / financial services industryProficient in investigative, organizational, and decision-making capabilitiesAbility to independently initiate and complete complex investigationsExperience in developing policies and goals for Market RegulationAbility to anticipate and serve internal / external customer needs

1 day ago
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