Senior Associate Investigator Jobs in Washington
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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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Corporate - Securities and Capital Markets Attorney in Rockville, MD
Rockville, MD
Type: Full Time | Posted Date: Dec 10, 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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Criminal Law - Defense Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Dec 09, 2024
SUMMARY: SEO-Friendly Job Title: Federal Criminal Defense Associate at Law Firm in Washington, DC H1 Heading: Join Our Team as a Federal Criminal Defense Associate in Washington, DC H2 Heading: Opportunity to Work on High-Stakes Federal Criminal Cases at a Dynamic Law Firm Bold Headline: Passionate ...
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Criminal Law - Prosecution Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Nov 29, 2024
SUMMARY: SEO Friendly Job Title: Regional Resident Legal Advisor - Ukraine H1 Heading: Join Our Team as a Regional Resident Legal Advisor in Ukraine H2 Heading: Represent the US Department of Justice in Combating Corruption and Complex Crimes in Ukraine Organization: Criminal Division (CRM), Office ...
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Attorney in Rockville, MD
Rockville, MD
Type: Full Time | Posted Date: Dec 24, 2024
SUMMARY: Lead Principal, Enforcement Central Intake Group Apply Logo locations Rockville, MD (Job Posting) Jersey City, NJ (Job Posting) Jericho, NY (Job Posting) Denver, CO (Job Posting) Dallas, TX (Job Posting) locations Chicago, IL (Job Posting) Boston, MA (Job Posting) Boca Raton,...
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 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 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 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: 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...