InvestigatorII

Minimum of 5 years of investigative experience specializing in financial investigations, fraud investigations, money laundering, proceeds of crime, and/or computer evidence analysis., Law enforcement experience specializing in financial investigations, fraud investigations, money laundering, proceeds of crime, and/or computer evidence analysis., Previous experience in an intelligence gathering role and/or formal training on intelligence extraction., understanding and knowledge of the capital markets industry, trading products, and role of participants as well as administrative and criminal justice systems, and securities legislation., understanding of emerging crypto currencies, crypto assets, crypto platforms, and current social media., project management and problem-solving skills with the ability to demonstrate professional skepticism, resourcefulness, and good business judgment., Excellent communication skills with the ability to actively listen, probe, and interpret information, including in examining witnesses, and to present information orally and in writing coherently, concisely, and persuasively., Excellent interpersonal skills and a demonstrated collaborative and results-oriented style in working effectively both within a team structure and independently, while delivering on expectations in a dynamic environment., Superior team-based skills necessary to collaborate, inspire and demonstrate a service excellence mindset within the team and other OSC staff.