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Three plus years of managing investigations involving complex and priority financial crime related matters, including terrorism, human trafficking, fraud, and bribery and corruption. As a Barclays Financial Intelligence Unit Investigations Lead, you will be responsible for providing oversight of the investigations process into complex and priority financial crime threats, including investigations in partnership with law enforcement agencies and industry peers.
ExpandApply NowActive JobUpdated 8 days ago - UpvoteDownvoteShare Job
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Our Trial, White Collar and Investigations Business Unit boasts a diverse practice encompassing all facets of complex disputes, from pretrial resolution to trial, including business and commercial litigation, white collar defense and investigations, consumer protection and advertising, employment, entertainment, financial services litigation, health care litigation, intellectual property, patent litigation, and privacy and data security, among others.
$250,000 - $415,000 a yearFull-timeExpandApply NowActive JobUpdated 19 days ago - UpvoteDownvoteShare Job
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In lieu of possessing a CPA license, the following will be accepted: Certified Fraud Examiner or Certified Forensic Accountant credentials, along with extensive relevant work experience that includes prior expert testimony in federal court, analysis of complex financial accounts or records (i.
ExpandApply NowActive JobUpdated 9 days ago - UpvoteDownvoteShare Job
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Conduct complex and sensitive public trust and national security adjudications of background investigations; employee and contractor misconduct investigations; workers compensation fraud investigations; TOIG referral investigations; and other special administrative investigations or investigative inquiries that may lead to criminal investigations requiring referral to the TOIG.
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The Senior Counsel, Litigation and Investigations will be responsible for managing the strategic defense of domestic and global claims and litigation and partnering closely with the Databricks Employee Relations team on complex and sensitive investigations.
$149,200 - $264,000 a yearExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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You will be helping our clients and their counsel understand and resolve the financial impacts around their legal matters relating to complex accounting and financial issues across a wide range of projects involving economic disputes, claims, misunderstandings, investigations of white-collar crime, forensic accounting and consulting, and post-acquisition disputes often for companies in bankruptcy or in distress.
$100,000 - $140,000 a yearFull-timeExpandApply NowActive JobUpdated 3 months ago - UpvoteDownvoteShare Job
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Our services extend to environmental due diligence, hydrogeological investigations, remediation, brownfield redevelopment, vapor intrusion investigations and mitigation, engineering controls for abandoned landfills, and industrial hygiene services (asbestos, lead-based paint, mold) for municipalities, school districts, and private clients nationwide.
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Minimum of three years of solid litigation experience, preferably with some commercial litigation, trial or white collar and investigations experience. experience as a judicial law clerk is a plus.
Full-timeExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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This will include serious and complex investigations of rape, serious sexual assault, child abuse and domestic abuse. Ensuring vulnerability is identified in persons involved in investigations and ensure the appropriate.
ExpandApply NowActive JobUpdated 14 days ago - UpvoteDownvoteShare Job
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The Senior Counsel, Litigation and Investigations will manage the strategic defense of domestic and global claims and litigation and partnering with the Databricks Employee Relations team on complex and sensitive investigations.
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The Fraud Investigator role within the Fraud Investigations Departments at Huntington National Bank is responsible for investigating various types of more complex suspicious activity to determine fraud exposure to the bank.
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LANGUAGE ABILITY : Able to read, analyze, interpret and advise regarding complex governmental regulations, legal opinions, claims laws and regulations, technical claims processes and procedures relating to fraud detection/prevention, and medical billing and reports.
ExpandApply NowActive JobUpdated 9 days ago - UpvoteDownvoteShare Job
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Providing support on complex accounting and valuation related matters and disputes (example project types include investigations, forensic accounting, damage calculations, solvency analysis, settlement models, post-acquisition disputes, and general litigation support.
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10+ years of litigation/litigation management, investigations, and employment law experience; law firm and in-house experience required. Actively manage the strategic defense of complex domestic and global claims and litigation, effectively and within budget.
$140,900 - $249,300 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Conducts advanced and complex research and analysis of suspicious account activity, (focusing on insider abuse, financial fraud, and related AML/BSA issues), including all forms of funds transfers, open-source information (e.g., Internet and Lexis), closed source databases, and internal client information and account transaction databases.
ExpandApply NowActive JobUpdated 9 days ago
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