Attorney Investigator Jobs in Rockville
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Sponsored Job
Investigator, PIPES
FINRA. | Rockville, MD
Type: Full-Time | Posted Date: Sep 24, 2020
SUMMARY: Investigator, PIPES Duties: Analyze trading activity for indications of potential insider trading or fraudulent activity related to private placement transactions (PIPEs) and equity crowdfunding offerings. Conduct routine reviews and investigations of possible violations of rules and the federal se...
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Sponsored Job
Senior Fraud And Waste Investigator
Humana Inc. | Bethesda, MD
Type: Full-Time,Work From Home | Posted Date: Dec 02, 2022
SUMMARY: Senior Fraud and Waste Investigator Duties: The candidate coordinates investigations with law enforcement authorities. Assembles evidence and documentation to support successful adjudication, where appropriate. Conducts on-site audits of provider records ensuring the appropriateness of billing pra...
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Attorney in Rockville, MD
Rockville, MD
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 Washington, DC
Washington, DC
Type: Full Time | Posted Date: Sep 19, 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 Vienna, VA
Vienna, VA
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 Washington, DC
Washington, DC
Type: Full Time | Posted Date: Sep 06, 2024
SUMMARY: Criminal Investigator- Special Agent Department of Justice Drug Enforcement Administration Drug Enforcement Administration Summary THIS IS NOT AN OPEN JOB ANNOUNCEMENT. This is a public notice for Drug Enforcement Administration Criminal Investigator GL-1811-7/9/11 positions open to U.S. Citi...
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Legal Staff Paralegal in Rockville, MD
Rockville, MD
Type: Full Time | Posted Date: Aug 31, 2024
SUMMARY: FINRA is seeking a Paralegal to provide investigative and legal support to the Enforcement department. The ideal candidate will have a Bachelor's degree and/or paralegal certificate, strong communication skills, and experience in a legal setting. Proficiency in Lexis/Nexis and Excel is preferred, an...
Corporate - Securities and Capital Markets Attorney in Rockville, MD
Rockville, MD
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...
Corporate - Securities and Capital Markets Attorney in Washington, DC
Washington, DC
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...
Employment Law - General Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Jul 26, 2024
SUMMARY: H1: Global Compliance, Investigations & Ombudsman Leader H2: Job Description Summary H2: Essential Responsibilities H2: Qualifications/Requirements H2: GE Offers H2: Relocation Assistance Provided Global Compliance, Investigations & Ombudsman Leader at GE Aviation: A Senior Level Position wi...
Criminal Law - Defense Attorney in Rockville, MD
Rockville, MD
Type: Full Time | Posted Date: Jul 02, 2024
SUMMARY: Summary: Organization: Maryland Office of the Public Defender (MOPD) Job Title: Experienced Attorney Experience: Previous experience as a practicing Attorney Employment Type: Full-Time Salary: $93,424.00-$135,450.00/year Location: DC Metro Region (Prince George’s County and Montgomery Coun...
Criminal Law - Defense Attorney in Silver Spring, MD
Silver Spring, MD
Type: Full Time | Posted Date: Jul 02, 2024
SUMMARY: Experienced Attorney for the DC Metro Region - Salary information, job title, and experience information Salary: $93,424.00-$135,450.00/year Job Title: Assistant Public Defender Experience: Minimum of Juris Doctorate degree and experience as a practicing Attorney Introduction - Multiple o...