🎁 Interactive Brokers | Junior Fraud Analyst


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  • Link: Junior Fraud Analyst from Interactive Brokers

  • Dates: All year 2019.
  • Job location: Chicago, USA.
  • Job description: Conduct Surveillance Report reviews and memorialization. Draft Regulatory Filings such as Suspicious Activity Reports. Conduct Fraud Monitoring and Investigations. Develop knowledge about firm processes and procedures. Advise management by collecting, analyzing, and summarizing data and trends.