Investigative Counsel Jobs in Washington
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Tax - General Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Nov 11, 2024
SUMMARY: General Attorney (Criminal Tax), GS-14 Duties: The candidate serves as a senior docket attorney in the Criminal Tax Division assigned to an Area Counsel (Criminal Tax) providing legal counsel to Criminal Investigation (CI). Specializes in assisting CI with investigations and prosecutions of violati...
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Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Nov 18, 2024
SUMMARY: Organization: Department of Justice (DOJ) Job Title: Attorney (Investigative Law Unit) Experience: 2.5 or more years post J.D. attorney experience for GS-14, 4 or more years of post J.D. attorney experience for GS-15 Salary: $139,395 - $191,900 per year Location: Washington, DC Job Type: Full-t...
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Litigation - White Collar Crime & Government Investigations - Defense Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Oct 24, 2024
SUMMARY: Law Firm is seeking a White Collar Litigation Associate for its Washington, DC office. This is an exciting opportunity to join a nationally-recognized White Collar & Government Investigation practice group. Our ideal candidate will have 3 – 4 years of experience with matters involving white collar...
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Data Privacy - Transactional Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Nov 20, 2024
SUMMARY: Collaborate with cross-functional teams to develop and implement compliance policies, procedures, and controls. Advise on privacy and data protection laws and regulations, including emerging issues and trends. Conduct internal investigations and audits to ensure compliance with laws, regulations...
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Data Privacy - Transactional Attorney in Arlington, VA
Arlington, VA
Type: Full Time | Posted Date: Sep 26, 2024
SUMMARY: & Corporate Affairs - Job title: Corporate Counsel - AWS Security - Company: Amazon - Experience: 5 years of legal experience - Education: Juris Doctor and membership in one state bar or equivalent - Location: Seattle or HQ2 (Amazon's second headquarters) - Department: AWS Security - Salar...
Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Nov 05, 2024
SUMMARY: Honors Associate, FINRA Enforcement Program Job Summary: The FINRA Enforcement Associates, Honors Program is an entry-level position that provides meaningful contributions to investigations and decisions involving disciplinary actions against individuals and firms in the financial industry. As...
Antitrust and Competition - General Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Nov 05, 2024
SUMMARY: Associate Regulatory Counsel, Competition - Google Job Title: Associate Regulatory Counsel, Competition Experience: 3 years Location: Mountain View, CA, San Francisco, CA, Washington D.C., DC Salary Information: - US base salary range: $195,000-$293,000 - Additional factors considered for...
Litigation - Securities Litigation - Defense Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Sep 22, 2024
SUMMARY: Director, Enforcement: - Responsible for managing a team of 5-8 Enforcement attorneys and overseeing all stages of Enforcement cases - Ensures that outcomes in each case are supported by thorough and accurate factual findings and clear legal framework - Monitors aging and progress of cases to ens...
Criminal Law - Defense Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Oct 23, 2024
SUMMARY: ...
Attorney in Rockville, MD
Rockville, MD
Type: Full Time | Posted Date: Nov 22, 2024
SUMMARY: H1: Principal Investigator, VAST - All FINRA Locations H2: Job Description, Responsibilities, and Requirements Organization: FINRA (Financial Industry Regulatory Authority) Job Title: Principal Investigator, VAST Location: Multiple Locations (see list below) Employment Type: Full Time Salary...
Attorney in Rockville, MD
Rockville, MD
Type: Full Time | Posted Date: Oct 07, 2024
SUMMARY: SEO Friendly Job Title: Principal Investigator, VAST - All FINRA Locations H1: Join the VAST Team as a Principal Investigator at FINRA H2: Investigate Financial Exploitation and Abuse of Seniors and Vulnerable Adults Organization: FINRA Department: Vulnerable Adults and Seniors Team (VAS...
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...
Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Nov 22, 2024
SUMMARY: Principal Investigator, VAST - All FINRA Locations - Full time position - Located in various FINRA locations across the United States - Responsible for conducting complex risk-based investigations of FINRA member firms and registered representatives - Focus on investigating financial exploitat...
Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Nov 17, 2024
SUMMARY: H1: FINRA is Hiring a Principal Intelligence Specialist for All FINRA Locations H2: Join the Financial Intelligence Unit and Make a Difference in Investor Protection Organization: FINRA (Financial Industry Regulatory Authority) Job Title: Principal Intelligence Specialist Experience Level: Adv...
Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Oct 07, 2024
SUMMARY: H1 Friendly Headings: H1: Principal Investigator, VAST - All FINRA Locations H2: Overview of the Role H2: Essential Job Functions H2: Education and Experience Requirements H2: Salary Information H2: Important Information Bold Headlines: Principal Investigator, VAST - All FINR...
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...
Attorney in Arlington, VA
Arlington, VA
Type: Full Time | Posted Date: Oct 10, 2024
SUMMARY: Logistics Management Specialist Department of the Air Force Air Force Materiel Command Summary Click on "Learn more about this agency" button below for IMPORTANT additional information. The primary purpose of this position is to perform the full range of conventional duties relating to a va...
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...
Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Sep 23, 2024
SUMMARY: Legal Administrative Specialist (Estate and Gift Tax), GS 11-14 Duties: The candidate conducts independent examinations of the most complex estate and gift returns with a considerable number of complex and unusual issues requiring extensive tax law research, investigation, and analysis. Determines ...
Law Student - Government in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Oct 17, 2024
SUMMARY: Please submit a cover letter (indicating the program office(s) and term(s) for which you are applying), resume, and writing sample to: Organization: Office of Special Counsel Department: Law Clerk Program Job Title: Law Clerk Experience: Law students Salary: Unpaid Headings: - Law Clerk...