Title: Criminal Investigator Department: Department of Homeland Security, Immigration and Customs Enforcement, Homeland Security Investigations Job Responsibilities: As a Criminal Investigator with Homeland Security Investigations (HSI), you will be tasked with a range of responsibilities designed to safeguard the United States from complex...
The following jobs are no longer active but were real openings previously posted by employers. These listings provide valuable insight into employer hiring trends and frequently lead to job offers. In many cases, employers are still hiring or open to strong candidates even if no new job is posted. Applying to these listings often makes you the only applicant, increasing your chances of being hired.
United States Attorney The candidate will work closely with agents from DEA, FBI, IRS, HSI, ATF, and other federal, state, and local law enforcement agencies to investigate and prosecute federal crimes, including those committed by significant criminal organizations. May also be called upon to prosecute matters which include: OCDETF cases, organized crime cases, cartel-related activity, gang cases, the illegal sale and distribution of illicit pharmaceuticals and co... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Investigator II Duties: Performing complex criminal financial and regulatory investigations. Specific duties include investigating companies and individuals seeking to obtain Medical and Retail Marijuana licenses; analyzing the capital structure of a business entity and identifying all parties who may have a claim to the company's assets; recommending applicants' suitability for a license to the Marijuana Enforcement Division; conducting investigations into hidden... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Investigator I The candidate will be responsible for performing complex criminal, financial, and regulatory background investigations. Specific duties include investigating companies and individuals seeking a Marijuana Business license; analyzing the capital structure of business entities and identifying all parties who may have a claim to the company's assets; recommending applicants' suitability for a license with the Marijuana Enforcement Division; conducting inv... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Senior Team Manager, Anti-Money Laundering (AML) Enhanced Due Diligence... Duties: Oversee a team of AML Enhanced Due Diligence Professionals who will be responsible for performing and executing the firm's enhanced due diligence processes. The role will report to the Managing Director of AML. Will oversee a team who will: Verify client's identification; Conduct risk based investigative searches; Work with 3rd party sources and internet research to understand the nature and pu... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Manager, Policies Procedures and Standards Duties: Supports the development, implementation, archiving and enforcement of policies, procedures, and programs designed to minimize potential money laundering, terrorist financing and... fraud risk for company within the established strategies of the AML Compliance and Fraud Departments. The Policy team supports compliance functions and processes across the company's organization. Provides assistance to department management in the... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Due Diligence Analyst Responsibilities: Initiate background research and due diligence on the legal entities and principal owners of prospective agents, utilizing a wide variety of automated and manual research tools including internal, external and third party vendor software systems. Conduct in-depth analysis of research findings to identify potential agent background risks in preparation for final adjudication of agent pass or fail status. Adjudicate background fin... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Investigator II Duties: Responsible for performing complex criminal financial investigations including investigations of publicly traded companies, and on the securities laws of state, federal, and foreign governments. Responsible for investigating companies and individuals seeking a gaming license; analyzing the capital structure of a business entity and identifying all parties who may have a claim to the company's assets; recommending applicants' suitability for a... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Counsel The candidate will be responsible for the effective supervision, management, and performance of all tax law activities within assigned geographic and program areas in support of the internal revenue service (IRS) small business/self employed (SB/SE) division. Responsible for the effective supervision, management, and performance of all tax law activities within assigned geographic and program areas in support of the Internal Revenue Service (IRS) Small Business/... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Revenue Agent, GS-0512-11/11 Duties: The applicant will conduct examinations and related investigations of income tax returns that cover a diversified spectrum of individual and business taxpayers. Will conduct examinations to detect underreported income; examine accounting systems and records including computerized accounting and financial information systems which reflect a variety of complex operations; and confer with taxpayers or the representatives to explain... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Revenue Agent, GS-0512-11/11 Candidate will conduct examinations and related investigations of income tax returns that cover a diversified spectrum of individual and business taxpayers. Conduct examinations to detect underreported income. Examine accounting systems and records including computerized accounting and financial information systems which reflect a variety of complex operations. Confer with taxpayers or the representatives to explain accounting and other... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here