Securities Enforcement Investigator

sosmo; Missouri; On-site; USD 60,000 - 90,000; Full time

Job summary

Missouri Securities Division's Enforcement team seeks an Investigator with sharp eye for detail and a passion for financial integrity. You'll manage a caseload of securities fraud and misconduct investigations, focusing on unregistered offerings, scams, and deceptive practices under Missouri law.

This role protects investors and develops strong investigative skills. You will interview victims, witnesses, and suspects; draft statements; build timelines; issue letters and subpoenas; review

Qualifications

• Strong analytical and critical thinking abilities.
• Experience reviewing cases, patterns, and developing issues from data.
• Excellent written communication to convey findings clearly.
• Ability to apply laws and rules to specific situations.

Responsibilities

• Lead investigations into securities fraud and misconduct.
• Interview victims, witnesses, and suspects; draft statements and timelines.
• Issue target letters and subpoenas; review documents and trace funds.
• Collaborate with enforcement attorneys to develop case strategies and testimony.
• Maintain organized investigative files and final reports for enforcement.
• Stay current with securities regulation and investigative best practices.

Skills

Analytical thinking

Investigations

Communication skills

Legal research

Interviewing

Education

Bachelor's degree in Criminal Justice or related field

Job description

Missouri Securities Division's Enforcement team seeks an Investigator with sharp eye for detail and a passion for financial integrity. You'll manage a caseload of securities fraud and misconduct investigations, focusing on unregistered offerings, scams, and deceptive practices under Missouri law.

This role protects investors and develops strong investigative skills. You will interview victims, witnesses, and suspects; draft statements; build timelines; issue letters and subpoenas; review