Title: Attorney Advisor - GS-15- SAUSA Job Responsibilities: The Attorney Advisor will be part of the Office of the General Counsel (OGC) at the Division (CMSD), Program Enforcement, Fraud Prosecutor Program. The primary... involves serving as a fraud prosecutor, assigned as a......
Medicare and Medicaid Division (CMSD), specifically within the Program Enforcement, Fraud Prosecutor Program. The primary... role of these attorneys is to serve as fraud prosecutors, detailed as Special... Assistant United States Attorneys (SAUSAs) to various . Attorney’s Offices. The responsibilitie...
the Financial Services & Securities Enforcement Department at a... in a variety of legal matters. This includes handling cases related to securities, lender liability, regulatory issues,... loan workouts, foreclosures, class actions, and credit card-related matters. The attorney will also b...
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: 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,...
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,...
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: 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: 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: 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 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: 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: Corporate Counsel Job Responsibilities: The Corporate Counsel will be a member of the company's Legal and Compliance team, primarily responsible for ensuring the company's adherence to federal and state laws related to mortgage banking and consumer finance products and services. The...
OverviewA law firm seeks a Litigation Attorney to join its Financial Services & Securities Enforcement Department in Dallas,... Texas. The role involves representing the interests of the financial services sector, including securities, lender liability, regulatory issues,... loan workouts, foreclosures, class...