Fraud Investigator  - Securities Division ​

Fraud Investigator  - Securities Division ​

Posting Date:   July 15, 2019      Closing Date:     July 29, 2019 

Job Title:  Fraud Investigator   Position Type:     Contractual/Full Time  (Administrator I) 

Location:   Office of the Attorney General, Securities Division 200 St. Paul Place, Baltimore, Maryland​

Description:  The Office of the Attorney General, Securities Division is seeking applicants for a  Fraud Investigator to work closely with Assistant Attorneys General to investigate and bring enforcement actions for violations of the state securities act, franchise law, and business opportunities act. Duties include locating and interviewing victims and witnesses; preparing interview reports, affidavits, subpoenas, and other documents for civil and administrative proceedings; serving subpoenas, administrative orders, and court orders; reviewing and analyzing subpoenaed documents, including bank records, brokerage accounts, and other financial and business records; tracing funds and locating assets of targets; dealing with officials of brokerage firms, financial planners, and franchisors; working with victims of financial fraud, including unsophisticated investors, immigrants, and the elderly; acting in an undercover capacity as a potential investor; testifying in court and administrative hearings; and working closely with other law enforcement agencies, including the SEC, the FTC, the United States Attorney's Office, the State Police, local prosecutors, the U.S. Customs Service, the FBI, and Postal Inspectors.

Read more about this position in the full job posting: http://www.marylandattorneygeneral.gov/Pages/Employment/supportstaff.aspx

The Maryland Office of the Attorney General is an equal opportunity employer, committed to diversity in the workplace.