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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.
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Is defined as working within a supervisory capacity exercising investigative techniques and procedures in the support of personnel in the Pretrial Services Division in areas such as Bail Deviation, Own Recognizance, Pretrial Supervision and Supervised Release Programs.
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Serves as a detective in a specialized investigative unit such as burglary, juvenile gang, child abuse, forgery, commercial crimes, vice, or narcotics, with responsibility for investigating crimes, identifying and apprehending criminals, and assisting in the prosecution of court cases.
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Keep up to date with the latest trends and investigative techniques related to BSA and OFAC. Adheres to Bank policies and procedures and complies with all State and Federal banking regulatory requirements, including but not limited to Sarbanes-Oxley Act, Bank Secrecy Act, Anti-Money Laundering, OFAC, Customers Right to Privacy Act, Regulation D, Regulation DD/Truth in savings, USA Patriot Act, CIP, Elder Care, Sexual Harassment, Information Security and Privacy requirements as they pertain to this position.
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Plans, organizes, and conducts complex investigations involving fraud, white collar crimes, waste, and abuse of Metro resources and employee misconduct. Specialized investigative and due diligence techniques.
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Conducts investigative activity to resolve open worker complaints and other identified prevailing wage violations. Investigative and interview techniques. Presents DBE, SBE and DVBE information to contractors, subcontractors, small business owners, representative commissions, and interested community organizations as appropriate.
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Act as the lead investigator for highly complex and sensitive workplace investigations across various business units, conducting interviews of complainants, subjects, and witnesses; making objective recommendations based on your findings; and drafting comprehensive investigative reports with your summary of findings.
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The abilities you acquire here can open doors to careers in various fields, including the FBI, law enforcement, ATF, US Border Patrol, State Crime Lab, law-related roles, paralegal positions, legal assistant jobs, security, corporate investigations, and investigative journalism.
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The Criminal Investigator's mission is to perform critical protective and investigative assignments. Please Note: The Secret Service prohibits employees from having visible body markings (including but not limited to tattoos, body art, and branding) on the head, face, neck, hand and fingers (any area below the wrist bone) (exception: a single conservative and unobtrusive tattoo in the form of a ring is authorized on one finger.
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Securities, White Collar Defense & Investigations, Privacy & Cybersecurity. Anti-Corruption, Antitrust/Competition, Intellectual Property. This position offers the opportunity to engage in complex, high-stakes environmental legal matters, including climate change, renewable energy, clean air, toxic tort claims, and contaminated site remediation.
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Requirements include 4+ years of law firm, eDiscovery vendor, or Big4 eDiscovery experience, with a strong emphasis on bankruptcy, disputes, white collar, competition, international arbitration, and disclosure in general.
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We are involved in complex, global and high-profile litigation, arbitration and investigations combining end-to-end risk advisory, investigative and disputes expertise to deliver holistic solutions for our clients.
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Serves as a Superior Court bailiff by assisting the court in maintaining order and by providing security for inmates in custody and for jurors. Exercises technical supervision over other line personnel, including but not limited to patrol, custody, detective, court services, and technical services.
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In this position, you will be a member of the Protective Services Division's Personnel Security Group (PSG) responsible for Visitor, Badging, Access, and Background Investigative Processing and will report to the PSG Supervisor.
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Your days would be spent transitioning from cheerleader to coach and at times an investigative journalist. The company is publicly owned with supermarkets across the country that includes Albertsons, Safeway, Vons, Jewel-Osco, ACME, Shaw's, Tom Thumb, United Supermarkets, United Express, Randalls, Albertson's Market, Pavilions, Star Markets, Market Street, Carrs, Haggen, Lucky, Amigos, Andronico's Community Markets, King's, Balducci's, and Albertson's Market Street.
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collar investigative jobs in Los Angeles, CA
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