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: - Conduct and coordinate high-level comprehensive investigations involving individuals, groups, or large organizations operating at local, national, or international levels. - Utilize electronic surveillance, interviews, polygraph examinations, and physical surveillance to gather evidence in investigative cases. - Make arrests,...
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...
Title: Legal Assistant (Office Automation) Job Responsibilities: As a Legal Assistant at the Department of Justice, Executive Office for . Attorneys and the Office of the . Attorneys, District of Nevada, Las Vegas Office, your primary role is to provide direct and...
Title: Legal Assistant (Office Automation) Department: Department of Justice Office: Executive Office for . Attorneys and the Office of the . Attorneys, District of Nevada, Las Vegas Office Job Responsibilities: As a Legal Assistant, the incumbent will be responsible for...
Title: Legal Assistant (OA) Department: Department of Justice, Executive Office for . Attorneys and the Office of the . Attorneys, District of Nevada Job Responsibilities: As a Legal Assistant, you will directly and independently support attorneys by providing clerical and administrative support as...
Title: Legal Assistant (OA) Department: Department of Justice, Executive Office for . Attorneys and the Office of the . Attorneys, District of Nevada Job Responsibilities: As a Legal Assistant, the primary responsibility is to support Attorneys by providing clerical and administrative assistance, as...
investigation and prosecution of a wide array of cases, including but not limited to: - Unemployment insurance fraud offenses - Drug-related crimes - Human trafficking - Organized crime - Terrorism - White collar crimes -... National security offenses - Immigration violations - Child exploitation - General frauds - Crimes in I...
wide range of federal crimes. These include, but are not limited to, unemployment insurance fraud offenses, drugs, human trafficking, organized crime, terrorism, white collar crimes,... national security issues, immigration violations, child exploitation, frauds, crimes in Indian country, and violent...
Title: Senior Deputy Attorney General or Deputy Attorney General Job Responsibilities: The Senior Deputy Attorney General or Deputy Attorney General position is a leadership role within the Criminal Prosecution Division, representing the State of Nevada in criminal prosecution proceedings in state court....