Associate Investigator Jobs in Dallas
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Sponsored Job
Associate Principal Investigator, National Cause Programs
FINRA. | Dallas, TX
Type: Full-Time | Posted Date: Oct 24, 2022
SUMMARY: Associate Principal Investigator, National Cause Programs The candidate conducts extensive background searches of the organization's member firms and registered representatives in support of open the organization's investigations in the NCP. Provides subject matter expertise throughout the course o...
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Sponsored Job
Associate Principal Investigator, Vast
FINRA. | Dallas, TX
Type: Full-Time | Posted Date: Oct 29, 2022
SUMMARY: Associate Principal Investigator, VAST Duties: Independently leads investigations of low to medium complexity matters under moderate supervision. Participates in investigations of medium to high and high complexity matters under moderate supervision. Conducts examination tasks,reviews conducted in ...
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Attorney in Dallas, TX
Dallas, TX
Type: Full Time | Posted Date: Sep 11, 2024
SUMMARY: Senior Principal Investigator, Cyber Enabled Fraud Group - All FINRA Locations Full time posted on Posted Today job requisition id R-008413 The Senior Principal Investigator, Cyber Enabled Fraud Group, independently conducts highly complex cyber-enabled fraud investigations of FINRA...
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Attorney in Farmers Branch, TX
Farmers Branch, TX
Type: Full Time | Posted Date: Sep 18, 2024
SUMMARY: Criminal Investigator (Special Agent) Direct Hire Department of the Treasury Internal Revenue Service Summary Positions under this announcement are being filled using a Direct Hire Authority (DHA). Click on "Learn more about this agency" button below to view Eligibilities being considered a...
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Attorney in Dallas, TX
Dallas, TX
Type: Full Time | Posted Date: Sep 18, 2024
SUMMARY: Criminal Investigator (Special Agent) Direct Hire Department of the Treasury Internal Revenue Service Summary Positions under this announcement are being filled using a Direct Hire Authority (DHA). Click on "Learn more about this agency" button below to view Eligibilities being considered a...
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Corporate - Securities and Capital Markets Attorney in Dallas, TX
Dallas, TX
Type: Full Time | Posted Date: Jul 30, 2024
SUMMARY: Enforcement Director The candidate will manage a team of 5-8 Enforcement attorneys developing and resolving Enforcement cases through all stages, from inception to completion. Be the day-to-day manager of a large and diverse docket of cases, responsible for ensuring that the outcome in every matter...
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Associate Attorney- Relocate to Albuquerque, NM
Dallas, TX
Type: Full Time | Posted Date: Jul 19, 2024
SUMMARY: Parnall Law Firm seeks an Associate Attorney to join our growing team. This position is located in Albuquerque, NM and relocation is required (assistance provided). · $25,000 sign-on bonus (payable at 3, 6 and 12 months) · Excellent compensation, bonuses bringing compensation up to $200,000 ...