Financial Crimes The candidate will focus on overseeing and developing teams within our Financial Crimes practice, with a primary emphasis on anti-money laundering (AML), and sanctions compliance. Lead diverse teams on complex financial crimes advisory engagements, including AML, sanctions, and...
and fraud-related assessments, gap analyses, and remediation efforts. Contribute impactfully to the execution of client solutions that address regulatory requirements, enhance operational efficiency, and mitigate financial crime risks. Drive the development... of high-quality work products, seeking opportunities to develop the...
Title: Criminal Investigator Job Responsibilities: As a Criminal Investigator for the Department of Homeland Security, Immigration and Customs Enforcement, Homeland Security Investigations, your primary responsibilities will include: - Conducting and coordinating high-level comprehensive investigations involving individuals, groups, or large organizations operating at local,...
Firm Staff brings you up to date and high quality legal staff openings in law firms and in-house legal departments of business organizations. In addition, we help solo attorneys hire experienced personnel from the legal industry. We not only have...
Firm Staff brings you up to date and high quality legal staff openings in law firms and in-house legal departments of business organizations. In addition, we help solo attorneys hire experienced personnel from the legal industry. We not only have...
Firm Staff brings you up to date and high quality legal staff openings in law firms and in-house legal departments of business organizations. In addition, we help solo attorneys hire experienced personnel from the legal industry. We not only have...
Firm Staff brings you up to date and high quality legal staff openings in law firms and in-house legal departments of business organizations. In addition, we help solo attorneys hire experienced personnel from the legal industry. We not only have...
Title: Attorney Advisor - GS-15- SAUSA Job Responsibilities: - Serve as a fraud prosecutor and be assigned as a Special Assistant United States Attorney (SAUSA) to various . Attorney’s Offices. - Investigate and prosecute crimes with federal, state, and local law enforcement as...
Division (CMSD), Program Enforcement, Fraud Prosecutor Program at the Office of the General Counsel (OGC) of the **Members Only**. The primary responsibilities include: - Serving as Special Assistant United States Attorneys (SAUSAs) detailed to various . Attorney’s Offices. - Investigating and prosecuting crime...
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...
Title: Assistant United States Attorney (Criminal) Hiring Organization: Organization Attorney Appointment Type: Attorney Permanent Application Deadline: Wednesday, December 31, 2025 About the Office: The position of Assistant United States Attorney (AUSA) in the Criminal Division is part of a dedicated team within the Organization, which...
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...
Title: Deportation Officer Department: Department of Homeland Security, Immigration and Customs Enforcement, Enforcement and Removal Operations (ERO) Job Responsibilities: As a Deportation Officer, you will have the following duties: - Perform law enforcement tasks including investigating, identifying, locating, arresting, detaining, prosecuting, and removing foreign...
Title: Staff Attorney Farmworker Team Job Responsibilities: - Specialize in farmworker advocacy, providing employment-related legal services to low-wage migrant and seasonal agricultural workers. - Focus primarily on employment law and litigation in both state and federal courts, addressing cases including wage theft,...