Securities Fraud Investigator

Are you a highly skilled and determined individual with a passion for uncovering financial crimes? The State of Arizona is seeking a Securities Fraud Investigator to join our team and help protect our citizens from fraudulent investment schemes. In this role, you will utilize your investigative expertise and attention to detail to identify and prosecute individuals and companies engaged in illegal securities activities. If you have a strong background in financial investigations and a commitment to upholding the integrity of our financial markets, we want to hear from you. Join us in our mission to ensure fair and honest transactions for all Arizona residents.

1. Conduct thorough investigations of suspected securities fraud activities to gather evidence and build strong cases against perpetrators.
2. Collaborate with other government agencies, including law enforcement and regulatory bodies, to share information and coordinate efforts in combating financial crimes.
3. Stay updated on current laws, regulations, and industry trends related to securities fraud to effectively identify and prosecute violations.
4. Conduct interviews and gather statements from witnesses, victims, and suspects to gather relevant information and evidence.
5. Analyze financial documents and records to identify patterns and discrepancies that may indicate fraudulent activities.
6. Prepare and submit reports and evidence for court proceedings and testify as a witness when necessary.
7. Utilize various investigative techniques, such as surveillance and undercover operations, to gather information and evidence.
8. Communicate with victims of securities fraud to provide support and updates on the investigation process.
9. Maintain accurate and organized records of all investigations and case files.
10. Work closely with attorneys and prosecutors to assist in the successful prosecution of securities fraud cases.

According to JobzMall, the average salary range for a Securities Fraud Investigator in Phoenix, AZ, USA is $53,000 - $103,000 per year. However, this can vary depending on factors such as experience, education, and the specific company or organization the individual is working for.

Arizona, a southwestern U.S. state, is best known for the Grand Canyon, the mile-deep chasm carved by the Colorado River. Flagstaff, a ponderosa pine–covered mountain town, is a major gateway to the Grand Canyon. Other natural sites include Saguaro National Park, protecting cactus-filled Sonoran Desert landscape. Tucson is University of Arizona territory and home to the Arizona-Sonora Desert Museum.