Legal Investigator Jobs in Washington
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Sponsored Job
Legal Investigator
Facebook | Washington, DC
Type: Full-Time | Posted Date: Oct 19, 2020
SUMMARY: Legal Investigator Responsibilities: Manage investigations end-to-end, including initial response, investigative research, interviews, and debriefs with leadership and business leaders. Respond to internal and external reports of alleged fraud or misconduct, while cultivating and maintaining positi...
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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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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...
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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 Woodbridge, VA
Woodbridge, 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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Legal Staff Paralegal in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Sep 16, 2024
SUMMARY: Investigator Senior The candidate will be responsible for the independent identification, investigation and development of complex cases against perpetrators of healthcare fraud in order to recover corporate and client funds paid on fraudulent claims. Handle claim reviews for appropriate coding, da...
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...
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 Upper Marlboro, MD
Upper Marlboro, MD
Type: Full Time | Posted Date: Jul 02, 2024
SUMMARY: General Description The Maryland Office of the Public Defender (MOPD) is seeking experienced attorneys to join our team as Assistant Public Defenders in the DC Metro region. These positions offer a competitive salary range of $93,424.00-$135,450.00/year and full-time employment with benefits. The...
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...