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Risk Manager, Fraud Investigations
Responsibilities include: Conduct complex and deep-dive investigations of sophisticated criminals and criminal enterprises; Use a combination of manual and automated tools to gather data and conduct investigations; Execute AWS’ strategy for intelligence/data driven complex fraud investigations; Identify and analyze new and emerging patterns of fraud and make recommendations for new controls and improved monitoring; Coordinate with Amazo...
Mid - level White Collar Litigation Associate
The candidate will be representing clients in government investigations, prosecutions, and enforcement actions, litigating civil fraud matters, such as False Claims Act and securities proceedings, and conducting internal investigations. Must have 3+ years of experience at a national law firm working on complex litigation matters, preferably including white collar work, working for a government regulator, prosecutor’s office o...