Title: Attorney II - Prosecution Job Responsibilities: - Conduct legal research to provide legal opinions and advice on various legal and policy matters. - Prosecute misdemeanor criminal and civil violations in municipal court, including both bench and jury trials, and...
Title: Director, USCM Fraud Monitoring Team Job Responsibilities: The Director... of the USCM Fraud Monitoring Team is responsible... for overseeing the USCM Fraud Monitoring program in the... . and Canada. This role ensures that business strategies, plans, and initiatives are executed and...
Information: The salary range for this position is $75,000 to $99,000 per year, depending on experience and qualifications. SEO Friendly Job Title: Experienced Litigation Attorney III with Lead Prosecution Experience H1: Attorney III – Experienced Litigator with Lead...
Title: Attorney IV - District Attorney-Juvenile Job Responsibilities: - Perform advanced legal work in the assigned area with minimal supervision and oversight. - Involve in litigation and legal research, drafting legal documents, and interpreting laws, rules, and regulations. - Make tactical and legal decisions...
Title: Attorney IV Job Responsibilities: - Perform advanced legal work with minimal supervision in the assigned area, including litigation and legal research, drafting legal documents, and interpreting laws, rules, and regulations. - Evaluate criminal complaints to decide whether to accept or reject a...
Title: Attorney IV Job Responsibilities: - Perform advanced legal work with minimal supervision in the assigned area. - Engage in litigation and legal research; draft legal documents; interpret laws, rules, and regulations. - Execute work under general direction with authority to make tactical and...
Title: Attorney I Job Responsibilities: - Perform entry-level legal work of a routine nature under immediate supervision. - Engage in litigation and legal research, draft legal documents, and interpret laws, rules, and regulations. - Prosecute misdemeanor cases in assigned court. - Conduct case evaluation, preparation,...
Title: Attorney II Job Responsibilities: - Work under the supervision and direction of more experienced attorneys to complete legal assignments that are more difficult in nature, but usually involve limited responsibility. - Engage in litigation and legal research; draft legal documents; interpret laws,...
Title: Attorney III Job Responsibilities: 1. Evaluates criminal complaints, decides on the acceptance or rejection of cases for prosecution, determines the appropriate charges to be filed, and prepares necessary documentation for indictments. 2. Conducts evaluations of assigned cases or lawsuits by reviewing documentation,...
Title: Attorney III - Community Based Violence Prevention Job Responsibilities: - Perform advanced legal work in the assigned area with minimal supervision and oversight. - Involve in litigation and legal research, drafting legal documents, and interpreting laws, rules, and regulations. - Make tactical and...
Title: Attorney III - District Attorney-Juvenile Job Responsibilities: - Evaluate criminal complaints to determine whether cases should be accepted or rejected for prosecution, deciding on appropriate charges and preparing necessary documentation for indictments. - Assess assigned cases or lawsuits by reviewing relevant documentation,...
Title: Attorney II Job Responsibilities: - Work under the supervision and direction of more experienced attorneys to complete legal assignments that are more difficult in nature but usually involve limited responsibility. - Engage in litigation and legal research; draft legal documents; and interpret...
Title: Attorney I Job Responsibilities: - Perform entry-level legal work under immediate supervision, focusing on litigation and legal research. - Draft legal documents and interpret laws, rules, and regulations. - Prosecute misdemeanor cases in the assigned court. - Conduct case evaluation, preparation, and management. - Represent...
Title: Attorney II Job Responsibilities: - Work under the supervision and direction of more experienced attorneys to complete legal assignments of a more difficult nature, usually involving limited responsibility. - Engage in litigation and legal research, draft legal documents, and interpret laws, rules,...
Title: Criminal Investigator Job Responsibilities: As a Criminal Investigator within the Department of Homeland Security's Immigration and Customs Enforcement (ICE) under Homeland Security Investigations (HSI), you will undertake critical duties that are essential to national security and law enforcement. Your responsibilities will...
Title: Director - Digital Security- Cyber Risk Services Job Responsibilities: The Director in the Digital Security team is responsible for developing and scaling cybersecurity technical solutions and providing exceptional services to clients. Key responsibilities include: - Designing insider threat programs,...
Associate - 2-3 Years JOB SUMMARY Overview: We seek a highly motivated Commercial Litigation Associate with 2-3 years of experience to join our dynamic legal team. The ideal candidate will have a strong background in commercial disputes and litigation, excellent research and...
should have experience in the following areas: - White collar defense: Representing clients in cases involving allegations of fraud, corruption, or other illegal... activities. - Securities enforcement and litigation: Handling cases related to violations of securities laws and representing clients in investiga...
Title: Internal Auditor Job Responsibilities: The Internal Auditor at the law firm is responsible for overseeing the firm's internal control processes, risk management systems, and ensuring compliance with applicable policies, laws, and regulations. This role is pivotal in maintaining transparency, accountability, and...
Title: Principal Analyst, Risk Monitoring Job Responsibilities: - Conduct risk monitoring activities and ongoing risk assessments of FINRA members. - Report to a Risk Monitoring Director and support in identifying existing and emerging risks. - Interact with internal and external parties for effective risk...
Title: Principal Analyst, Risk Monitoring - Retail Job Responsibilities: - Conduct risk monitoring activities and ongoing risk assessments of organization members, reporting to a Risk Monitoring Director. - Identify existing and emerging risks while interacting with internal and external parties. - Conduct risk monitoring...
Title: Principal Analyst, Risk Monitoring Job Responsibilities: - Conduct risk monitoring activities and ongoing risk assessments of FINRA members, reporting to a Risk Monitoring Director. - Identify existing and emerging risks and interact with internal and external parties. - Monitor complex or elevated risk...
Title: Corporate (Health Care Regulatory) Associate Job Responsibilities: The Corporate Associate will support the growing Health Care Transactions Practice Group at the law firm. The group provides legal advice and manages agreements for a wide range of transactions, which vary in size...
Title: Litigation Attorney Job Responsibilities: The Litigation Attorney will join the Financial Services & Securities Enforcement Department at a law firm. The primary responsibilities include representing the interests of the financial services sector in a variety of legal matters. This includes handling...
Title: Principal Analyst, Risk Monitoring - Capital Markets Job Responsibilities: - Conduct risk monitoring activities and ongoing risk assessments of FINRA members, reporting to a Risk Monitoring Director. - Support the Risk Monitoring Director by identifying existing and emerging risks and interacting with...
will serve as a fraud prosecutor within the Centers... to the Program Enforcement, Fraud Prosecutor Program. The attorneys... will be designated as Special Assistant United States Attorneys (SAUSAs) to various . Attorney’s Offices. Key responsibilities include: - Investigating and prosecuting crimes...
the Centers for Medicare and Medicaid Division (CMSD), Program Enforcement, Fraud Prosecutor Program. The main... responsibility of these roles is to serve as fraud prosecutors, assigned as Special... Assistant United States Attorneys (SAUSAs) to various . Attorney’s Offices. The attorneys...
Title: Dallas Labor, Employment, Workplace Safety Associate Job Responsibilities: The role involves advising, counseling, litigating, and investigating employment and labor issues. Key tasks include drafting and reviewing employment policies and employment-related documents such as offer letters, employment agreements, restrictive covenant agreements, employment...
Title: Senior Manager, Pitches and Proposals Job Responsibilities: The Senior Manager, Pitches and Proposals at the law firm is responsible for overseeing the development and strategic guidance of formal RFP responses and informal proposals, ensuring successful outcomes through seamless interfacing with internal...
Title: Principal Legal Recruiter Job Responsibilities: The Principal Legal Recruiter at the law firm will be responsible for managing all aspects of lateral associate recruitment and collaborating with the law student recruitment team for the Finance practice area across all . offices....
Title: Sr. Financial Analyst Job Responsibilities: The Senior Financial Analyst at the law firm plays a crucial role within the Financial Planning & Analysis team, providing comprehensive financial support to office and departmental administrators across all levels of the organization. The responsibilities...
Title Developer II - Agentic AI Engineer Job Responsibilities The Developer II - Agentic AI Engineer at the law firm is tasked with several key responsibilities centered around the development and deployment of advanced AI systems. These responsibilities include: - Architecting and implementing Retrieval-Augmented...
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 families, visiting foreign dignitaries, and other protectees, ensuring their safety in every environment. Designing, planning,...
Title: Developer II Job Responsibilities: As a Developer II at the law firm, you will be an integral part of the Information Technology Department. Your role will involve building and maintaining strong relationships, collaborating with team members, and effectively communicating with diverse...
highest leaders, including the President, Vice President, and other designated individuals. 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, Vic...
Title: AI Security Engineer, Manager Job Responsibilities: As an AI Security Engineer, Manager, you will play a critical role in safeguarding advanced AI models, data, and infrastructure. Your responsibilities will encompass: - Implementing defenses against AI-specific attacks such as adversarial attacks, prompt injection,...
Responsibilities: - Develop innovative recommendations to address challenging fraud issues. - Collaborate with clients’... legal counsel, internal audit, and compliance departments to investigate complex issues and develop practical solutions for operational challenges. - Perform fraud and forensic investigations utilizing... technology, expert witness...
Title: Summer Associate (Class of 2028 - 1L Candidates) Job Responsibilities: The Summer Associate program at the law firm is designed to provide first-year law students with a comprehensive introduction to the practice of law within a full-service business law environment. The...
laundering (AML), and sanctions compliance. Lead diverse teams on complex financial crimes advisory engagements, including AML, sanctions, and fraud-related assessments, gap analyses, and... remediation efforts; proven track record in delivering high-quality financial crimes deliverables, and leading teams in a fast-pa...
including AML, sanctions, 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...
including AML, sanctions, 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...
and reporting, data analysis, and assisting leadership with overall strategy. Focus on recording and analysing financial transactions, paying and receiving invoices, maintaining financial statement ledger accounts, and preparing analysis and reconciliations of bills to detect fraud. Help the team provi......
Title: Senior Associate, Licensing Acquisition Job Responsibilities: - Possess working knowledge of state regulatory, exam, and licensing processes, which may include conducting additional research as needed and reviewing work conducted by Associates. - Participate in state money transmission license acquisition, including preparation of...
and other specialty policies. - Handle emerging risks, particularly in areas like employee theft, forgery/alteration, computer and funds transfer fraud, and impersonation fraud. - Serve... as a coverage resource for Financial Lines adjusters, managers, and underwriters. - Hire and manage counsel to a...
Title: Assistant General Counsel - Commercial Transactions Job Responsibilities: The Assistant General Counsel - Commercial Transactions at the company holds a leadership role responsible for providing exceptional legal advice to one of the company's expanding businesses in the pharmaceutical distribution, manufacturing, precision...
Title: Manager, Pitches and Proposals Job Responsibilities: - Collaborate closely with the team Director on key projects and initiatives that advance the firm's strategic goals, while partnering with the team Senior Manager on day-to-day direction and priorities. - Develop a...
possess a strong healthcare background, including expertise in disputes with providers, claims of breach of contract, fraud, RICO, violations of consumer... protection statutes, reimbursement principles (both commercial and governmental), managed care agreements, and knowledge of provider licensure, coding, and b...