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Investigator

Company: VirtualVocations
Location: Colorado Springs
Posted on: November 15, 2024

Job Description:

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



Key Responsibilities

Conduct comprehensive investigations of potential violations under supervision
Gather evidence through correspondence and testimony from various parties
Document investigative strategies, steps, and results, including referrals to Enforcement and outside agencies


Required Qualifications

Bachelor's degree and a minimum of four years of experience in the commodities/financial services industry
Proficient in investigative, organizational, and decision-making capabilities
Ability to independently initiate and complete complex investigations
Experience in developing policies and goals for Market Regulation
Ability to anticipate and serve internal/external customer needs

Keywords: VirtualVocations, Pueblo , Investigator, Other , Colorado Springs, Colorado

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