four years of experience in complex family law matters or demonstrable civil litigation experience. This role involves handling diverse family law cases, requiring strong litigation skills, effective communication, and the ability to work independently and as second chair in...
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of Fraud Investigations The candidate will lead a large investigative function that is charged with conducting complex and often sensitive internal, external, and credit card investigations for the Bank while assuring all required regulatory reports (., Suspicious Activity Reports (SAR)), which result from these investigations, are filed in adherence with all regulatory requirements. Will manage a staff of approximately 150 FTE, to include 12 first-line managers... read more
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