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The exposure is second to none; litigating both criminal and civil cases at the trial and appellate level, as well as defending individuals and companies in prosecutions and investigations conducted by U.S. Attorneys’ Offices and multiple divisions of the U.S. Department of Justice (DOJ), including, Food and Drug Administration (FDA), Environmental Protection Agency (EPA), Securities and Exchange Commission (SEC) and Antitrust Division.
$250,000Full-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Financial investigations including those involving financial statement fraud, asset misappropriation, and corruption. You'll be a part of the team supporting our Investigations, Compliance & Privacy practice.
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The Anti-Money Laundering (AML) Supervisor, also referred to as an AML Sr. Investigator II, supervises various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes.
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Firm Type: Law Firm, Experience: 4 Years, Washington, D.C. office of a BCG Attorney Search Top Ranked Law Firm seeks mid-level white collar defense and investigations associate attorney with 4-5 years of white collar criminal defense and government investigations experience.
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Strong theoretical and practical knowledge of investigations and anti-corruption issues as it applies to private or public-sector organizations. Manage, plan, organize and conduct preliminary inquiries and full investigations into allegations of misconduct, including but not limited to, fraud, corruption, abuse of authority, harassment, discrimination, sexual exploitation and abuse, sexual misconduct, the loss or theft of PAHO property or resources and other suspected instances of unethical or improper behavior involving PAHO personnel and external vendors, suppliers, partners and stakeholders.
$5,343.42 a monthFull-timeExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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PhD Associate, Commercial Litigation – Disputes, Claims & Investigations Consulting. An Associate within our Disputes, Claims & Investigations group is expected to have assignments in a variety of industries.
$135,000 a yearFull-timeExpandApply NowActive JobUpdated 9 days ago - UpvoteDownvoteShare Job
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JOB SUMMARY The Internal Investigations department is a subgroup of the Global Safety & Security organization. Insider Threat Investigations: Conduct, manage, and lead investigations into violations of Marriott’s Information Protection Policy to include internal and external violations.
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Oversees the investigative team’s performance and personally conducts investigations of a highly sensitive and/or complex nature. We are seeking an experienced Director of Investigations to lead a small team of investigators and manage complex cases enterprise-wide.
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The position reports to Business Investigations Editor Paulo Prada. Reuters is looking for an intrepid, tenacious and accomplished reporter for its new Business Investigations unit. The team, part of the Reuters Global Enterprise team, will produce a mixture of quick-turnaround exclusives, rolling investigations that unfold over weeks and months, and deep-dive projects that inform and serve our investors, customers, readers and the public interest.
$130,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Working collaboratively with all levels of staff and lawyers firmwide across practices and departments, the Business Development Manager will be responsible for developing and executing on business development consistent with the firm's strategies for our White Collar and Government Investigations practice.
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Attorneys, Data Analytics and Investigations, as part of the WHDS service offering, will collaborate with internal teams throughout the discovery process to align matter strategy with smarter discovery by serving as an eDiscovery subject matter expert for the legal team and client.
$200,000 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Perform all-source intelligence analysis and conduct classified research using criminal investigative tools and other client-owned databases in support of Federal Investigations and prosecutions.
$140,663 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Proven workplace investigations skills. The Employee Relations Advisory Team is responsible for handling a broad range of employment law and employee relations matters, including the resolution of employment allegations and complaints to ensure fairness, consistency, legal compliance, and mitigate corporate risk.
$140,000 a yearFull-timeRemoteExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Whether a client is facing an immediate business challenge, trying to increase the value of their company or protect against future risks, Ankura designs, develops, and executes tailored solutions by assembling the right combination of expertise.
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Security Engineer, Insider Trust Investigations and Response: Proactively identify illicit human trafficking activity and networks, and their presence on Metas family of apps, to disrupt threats to users.
$200,200 a yearFull-timeExpandApply NowActive JobUpdated Yesterday
Title: investigations Company: Boston While Black in Washington, DC
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