Los Angeles, CA9 days ago
The position collaborates extensively with FINRA partners, including Enforcement, Risk and Intelligence, Examinations, and other Regulatory Operations teams, as well as with external regulators, law enforcement agencies, and industry information-sharing organizations, including the SEC, CFTC, Federal Reserve Board, state securities regulators, FBI, and DHS, to stay abreast of evolving fraud and cyber threat trends, inform regulatory strategy, and advance FINRA''s mission of investor protection and market integrity. The role brings specialized expertise in cyber-enabled fraud typologies, including account takeovers, business email compromise, identity-based fraud, ransomware-related extortion, and other cyber threats impacting member firms and investors, applying deep knowledge of cybersecurity frameworks, digital forensics, cyber threat actor tactics, and fraud investigation methodologies to independently assess complex incidents.