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As Special Agent in Major Fraud Unit, an ideal applicant will have at least five years of investigative experience, which should include working successfully in undercover assignments with minimal supervision; have understanding and working knowledge to conduct fraud, money laundering, racketeering and other white-collar investigations.
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The ideal candidate will have experience in a range of high-end commercial litigation and whilst the bread and butter of the practice is commercial litigation, you will also work alongside experts in areas including arbitration and white collar crime.
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The ideal candidate will have substantiate experience in internal investigations, white collar criminal defense and/or a variety of commercial disputes, including those involving breaches of contract, fraud, trade secret misappropriate, and unfair and deceptive trade practices.
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The ideal candidate will have a proven track record of successfully selling direct-hire staffing services in both blue-collar and white-collar job markets. We are dedicated to matching exceptional talent with our clients' specific needs, whether they require blue-collar or white-collar professionals.
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Work on litigation and arbitration matters involving commercial, construction, real estate, environmental, toxic tort, energy, and white-collar disputes. The ideal candidate should have experience across various facets of litigation, including legal research and writing, written discovery, electronic discovery, depositions, expert discovery, mediation, and trial.
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The ideal candidate will be pivotal in providing strategic guidance and expertise across various practices, including energy transition/renewables infrastructure, white-collar investigations, space-related initiatives, compliance counseling, and oil and gas regulatory matters.
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The firm offers a broad practice spanning civil litigation, white collar investigations, and international investigations. The ideal candidate will possess 5-8 years of experience handling complex civil litigation matters.
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At least 2 years of experience conducting investigations involving financial and white-collar crimes. The ideal candidate is a critical thinker and an active listener, exercises good judgment, has excellent written and oral communication and organizational skills, and serves as a collaborative team member; familiarity with and experience in the financial services industry and regulatory environment as well as conducting internal investigations is valued.
Full-timeExpandApply NowActive JobUpdated 17 days ago - UpvoteDownvoteShare Job
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Ideal candidates will have hands-on experience in all aspects of complex commercial litigation and familiarity with the state and federal courts in Connecticut. Prior experience as a judicial clerk is highly desired.
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Certified Protection Professional (CPP), Certified Fraud Examiner (CFE), or Association of Certified Anti-Money Laundering Specialists. Relevant advanced degree (e.g., JD, MBA) Center 2 (19050), United States of America, McLean, VirginiaPrincipal Investigator.
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Leading litigators in Benchmark Litigation and The Best Lawyers in America based on extensive interviews with in-house counsel and peer review surveys. Less than half a percent of all American lawyers invited into the Litigation Counsel of America.
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The ideal candidate will have multi-state, complex litigation practice credentials with interest and experience in white collar criminal defense and investigation work, with a willingness to learn about other facets of litigation.
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The ideal candidate will be responsible for assisting attorneys in all stages of litigation matters. 5+ years' as Litigation Paralegal. Legal fact and basic legal research. The ideal candidate will be responsible for assisting attorneys in all stages of litigation matters.
$80,000 - $100,000 a yearFull-timeExpandUpdated 5 days ago - UpvoteDownvoteShare Job
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The ideal candidate will be admitted to practice in Florida, have strong interpersonal and communication skills, have an interest in both criminal white collar matters and civil fraud-related actions, and the ability to work effectively as part of a team, while being able to work individually, on client matters in an in-office (Tampa) environment where drive and client service are valued.
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Candidates with judicial law clerk experience are preferred. Currently seeking an outstanding litigation associate to join the firm's Atlanta office. A successful candidate will participate in litigation case management and strategy development, manage discovery, participate in witness interviews and witness preparation, take and defend depositions, argue motions, manage large complex discovery, and meaningfully support in business development efforts.
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white collar ideal jobs
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