Investigative Counsel Jobs in Lawrence
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Attorney in Boston, MA
Boston, MA
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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Law Student - Government in Woburn, MA
Woburn, MA
Type: Full Time | Posted Date: Nov 13, 2024
SUMMARY: Academic Year Legal Internship The intern will join Special Investigations Unit. The Special Investigations Unit is a team of prosecutors, Massachusetts State Police and civilian investigative specialists who are dedicated to the investigation and prosecution of high level narcotics, organized crim...
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Law Student - Government in Woburn, MA
Woburn, MA
Type: Full Time | Posted Date: Nov 13, 2024
SUMMARY: Academic Year Legal Internship The intern will join Child Protection Unit. The Child Protection Unit investigates and prosecutes cases involving child sexual abuse, serious child physical abuse, and child exploitation. A multi-disciplinary team approach is utilized to minimize secondary trauma to t...
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Law Student - Government in Lowell, MA
Lowell, MA
Type: Full Time | Posted Date: Nov 13, 2024
SUMMARY: Academic Year Legal Internship The intern will join Special Investigations Unit. The Special Investigations Unit is a team of prosecutors, Massachusetts State Police and civilian investigative specialists who are dedicated to the investigation and prosecution of high level narcotics, organized crim...
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Law Student - Government in Lowell, MA
Lowell, MA
Type: Full Time | Posted Date: Nov 13, 2024
SUMMARY: Academic Year Legal Internship The intern will join Child Protection Unit. The Child Protection Unit investigates and prosecutes cases involving child sexual abuse, serious child physical abuse, and child exploitation. A multi-disciplinary team approach is utilized to minimize secondary trauma to t...
Law Student - Government in Woburn, MA
Woburn, MA
Type: Full Time | Posted Date: Nov 13, 2024
SUMMARY: Summer Legal Internship The intern will join Special Investigations Unit Division. The Special Investigations Unit is a team of prosecutors, Massachusetts State Police and civilian investigative specialists who are dedicated to the investigation and prosecution of high level narcotics, organized cr...
Law Student - Government in Lowell, MA
Lowell, MA
Type: Full Time | Posted Date: Nov 13, 2024
SUMMARY: Summer Legal Internship The intern will join Child Protection Unit. The Child Protection Unit investigates and prosecutes cases involving child sexual abuse, serious child physical abuse, and child exploitation. A multi-disciplinary team approach is utilized to minimize secondary trauma to the chil...
Corporate - Securities and Capital Markets Attorney in Boston, MA
Boston, MA
Type: Full Time | Posted Date: Sep 23, 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...
Litigation - Securities Litigation - Defense Attorney in Boston, MA
Boston, MA
Type: Full Time | Posted Date: Sep 23, 2024
SUMMARY: Director, Enforcement - Job Description H1: Director, Enforcement - Lead a Team of Attorneys in Resolving Enforcement Cases H2: Join the Team at FINRA and Make a Difference in the Securities Industry SEO Job Title: Director, Enforcement - FINRA The Organization: - FINRA (Financial Ind...
Litigation - Securities Litigation - Defense Attorney in Boston, MA
Boston, MA
Type: Full Time | Posted Date: Sep 23, 2024
SUMMARY: Director, Enforcement: Job Overview - Full-time position managing a team of 5-8 attorneys - Responsible for overseeing all stages of Enforcement cases, from inception to completion - Day-to-day management of a diverse docket of cases - Ensures that all factual findings and legal frameworks are accu...
Litigation - Securities Litigation - Defense Attorney in Boston, MA
Boston, MA
Type: Full Time | Posted Date: Sep 23, 2024
SUMMARY: About FINRA FINRA is a registered trademark of the Financial Industry Regulatory Authority, Inc. FINRA is an independent, non-governmental regulator for all securities firms doing business with the public in the United States. FINRA works to protect investors and maintain market integrity in a...
Litigation - White Collar Crime & Government Investigations - Defense Attorney in Boston, MA
Boston, MA
Type: Full Time | Posted Date: Sep 20, 2024
SUMMARY: Law Firm Seeks Experienced Associate for Government Investigations Defense Role H1: Government Investigations Defense Associate at Leading Law Firm in Boston, MA H2: Join Our Team and Use Your Skills to Shape the Future Are you an experienced attorney with a passion for defending clients in...
Attorney in Boston, MA
Boston, MA
Type: Full Time | Posted Date: Sep 23, 2024
SUMMARY: The Principal Investigator, NCP, is responsible for conducting extensive background searches and providing subject matter expertise for FINRA investigations. This is a full-time position with a competitive salary range based on location, experience, and qualifications. Candidates with a Bachelor's d...
Attorney in Boston, MA
Boston, MA
Type: Full Time | Posted Date: Sep 23, 2024
SUMMARY: The FINRA organization is looking for an experienced Investigative Director to join their team in various locations. This full-time position will oversee the examinations and investigations of broker-dealers' compliance with applicable rules and regulations, as well as financial crimes. The Director...
Attorney in Manchester, NH
Manchester, NH
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...
Law Student - Public Interest in Boston, MA
Boston, MA
Type: Full Time | Posted Date: Sep 25, 2024
SUMMARY: H1: Summer 2025 Legal Intern at PCAOB - Join Us and Make a Difference in Global Investor Protection H2: Compensation, Work Options, and Role Summary for PCAOB Legal Interns Bold Headlines: - Join the PCAOB and help protect global investors - Competitive hourly rate based on education level...
Legal Staff Paralegal in Boston, MA
Boston, MA
Type: Full Time | Posted Date: Sep 23, 2024
SUMMARY: SEO Friendly Job Title: Paralegal, Enforcement - Legal Support and Research Specialist H1: Join Our Team as a Paralegal, Enforcement at FINRA H2: Essential Job Functions Provide Legal Support and Conduct Research for FINRA Enforcement Team Job Summary: FINRA, the Financial Industry Regu...