Senior Fraud Investigator — Asset Misuse & Risk
Listed on 2026-10-20
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Finance & Banking
Financial Crime -
Government
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,
For the Senior Fraud Investigator — Asset Misuse & Risk position at Financial Industry Regulatory Authority, Inc., we are reviewing applications now.
The Senior Fraud Investigator — Asset Misuse & Risk position in the Legal, Other field is open for applications.
We have an opening for a Senior Fraud Investigator — Asset Misuse & Risk in Rockville, MD, United States within Legal, Other.
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