Title: Criminal Investigator** **Job Responsibilities:** As a Criminal Investigator with the organization, you will be tasked with a variety of critical responsibilities aimed at ensuring national security and law enforcement. Your duties will include: - Conducting and coordinating high-level comprehensive investigations involving individuals,...
**Members Only**: Senior Associate/Junior Partner - Criminal Law **Members Only** is a well-established and respected criminal law firm seeking an experienced criminal law attorney to join their team as a Senior Associate or Junior Partner. They are looking to fill this...
Title: Senior Consultant - Anti-Money Laundering (AML)** **Job Responsibilities:** As a Senior Consultant within the AML sector, you will be integral to the team that supports clients in navigating the complexities of regulatory environments to enhance their organizational integrity and performance. Your...
area focused on Financial Crime, the individual will operate... under the Project Delivery Specialist role, particularly in the Regulatory, Risk & Forensic Operate sector. The responsibilities include: - Managing a team of investigators to ensure efficient and effective case handling. - Performing...
Special Agent, GL 07-11 Duties: The candidate will be conducting complex criminal investigations into financial crimes, including counterfeiting, cyber fraud, and other threats to the financial infrastructure of the United States. Providing physical protection for the President, Vice President, their...
Agent, GL 07-11 Duties: The candidate will be playing a critical role in safeguarding the financial integrity of the United States and protecting its highest leaders, including the President, Vice President, and other designated individuals. Conducting complex criminal investigations into...
Intelligence Group Officer The candidate will serve as a Client Intelligence Group (CIG) Officer, leading and coordinating the delivery of complex and time sensitive research products for key internal stakeholders. Independently execute investigative due diligence and risk assessments. Present actionable...
Title: Law Student Volunteer, Summer 2026 Job Responsibilities: Selected candidates will be integrated into both the criminal and civil divisions of the organization. The primary objective is to immerse law students in the federal legal system and familiarize them with litigation processes...
Title Assistant United States Attorney (Civil) Department Department of Justice Executive Office for . Attorneys and the Office of the . Attorneys Western District of North Carolina Job Responsibilities The Assistant United States Attorney (AUSA) in the Civil Division will handle a broad spectrum of...
Title: Assistant United States Attorney (Civil) Job Responsibilities: The Assistant United States Attorney (AUSA) in the Civil Division of the organization will be responsible for handling a broad spectrum of civil litigation. Key duties include: - Conducting defensive litigation under the Federal Torts...
Title: Government Investigations Specialist Job Responsibilities: The Government Investigations Specialist is an integral part of the Government Investigations team within the Law Division at **Members Only**. The position entails significant responsibilities that include: - Responding to complex and high-risk third-party government subpoenas on behalf...
Intelligence Group Officer The candidate will serve as a Client Intelligence Group (CIG) Officer, leading and coordinating the delivery of complex and time sensitive research products for key internal stakeholders. Independently execute investigative due diligence and risk assessments. Present actionable...
OverviewA law firm seeks a mid-level Regulatory Investigations, Strategy & Enforcement Associate in Charlotte, NC. The ideal candidate will have 3 to 6 years of experience with State Attorneys General, handling civil investigative demands, multistate investigations, and negotiating resolutions. This...