Futures Trading Investigator
Found in: beBee jobs US - 3 weeks ago
This position is located in the Division of Enforcement (DOE) and the incumbent serves as a Futures Trading Investigator responsible for conducting reviews and analysis of possible violations of the Commodity Exchange Act and CFTC regulations, including price manipulation, illegal trade practices on any contract market regulated by the Commission. This position is located in Chicago, IL.
Duties
As a Futures Trading Investigator within the Division of Enforcement, at the full performance level, the incumbent performs a variety of investigative, analytical, and forensic duties in support of the Commission's enforcement program. Responsibilities include planning and conducting selected investigations into possible violations of the Act and Commission Regulations, such as manipulation, fraud, and illegal trade practices involving futures contracts, leverage contracts, off-exchange foreign currency contracts, options, swaps, and digital assets; drafting memoranda and detailed investigative reports concerning possible violations of the Act and Regulations; and providing technical assistance to enforcement attorneys in the prosecution of administrative and civil enforcement actions.
Primary duties includes:
- Conducts preliminary inquiries into suspected violations of the Act and Regulations and reports findings and recommendations.
- Prepares an overall investigative plan, which outlines the tasks to be accomplished, by whom they are to be done, and a target date for completion.
- Interviews members of the commodity trade and the public to develop evidence; reports on these interviews; obtains signed statements or affidavits; assists in the planning and taking of investigative testimony and depositions;
- Obtains, examines, and studies the records of brokerage houses, wholesale dealers, commodity traders, warehouses, processors, and exchanges; and performs other required investigative tasks.
- Provides sworn testimony in depositions and district court proceedings.
- Applies standardized analytical techniques and guidelines to the specific situation under investigation. Develops and documents original analytical approaches or methods.
- Analyzes information obtained and formulates comprehensive reports of findings.
- Reviews and examines investigative findings and participates in discussions to determine whether Commission action should be recommended.
- Provides technical guidance and support to other regulatory and law enforcement agencies.
- Participates in the agency's training program and contributes in the analysis of trading documents.
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