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Investigator Jobs

598 matches | 1 - 20 displayed
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date  location  job detail
Sep 16,17 Richardson, TX, United States Investigator - Financial Intelligence Unit - Financial Crimes Compliance (BSA)
Sponsored Job  
Texas Capital Bancshares, Inc.
Investigator Financial Intelligence Unit - Financial Crimes Compliance (BSA) The candidate will be responsible for performing complex investigations involving red flags indicative of potential fraud, money laundering and other suspicious activity. Will work on research and ve...
Sep 15,17 Renton, WA, United States Principle Investigator
Sponsored Job  
Providence Health & Services.
Principle Investigator Duties: Investigate complaints of suspected improper workplace activity including work place claims of harassment, discrimination, retaliation and violation of policies and procedures for all locations. Conduct highly sensitive, critical, confidential a...
Sep 15,17 Irvine, CA, United States Principle Investigator
Sponsored Job  
Providence Health & Services.
Principle Investigator Duties: Investigate complaints of suspected improper workplace activity including work place claims of harassment, discrimination, retaliation and violation of policies and procedures for all locations. Conduct highly sensitive, critical, confidential a...
Sep 20,2017 USA-TX-Austin Associate Attorney
Law Firm Staff
Associate Attorney Duties: Talk to people in a manner that is polite, educated, and puts them at ease. Dealing with clients. Will also need to know how to figure things out on own and be able to creatively problem solve and come up with workable solutions. Will be working under the guidance of law f
Sep 20,2017 USA-MA-Boston ParalegalLabor & Employment Law/litigation
Law Firm Staff
Paralegal - Labor & Employment Law/Litigation DUTIES: Investigates complaints filed with the Equal Employment Opportunity Commission and state Human Rights Commissions;. reviews personnel documents of charging party, written policies, and any other relevant documents; interviews appropriate witnesse
Sep 20,2017 USA-NY-New York City Juvenile Rights Practice Legal Intern-Spring 2018
Legal Aid Society of New York
Juvenile Rights Practice Legal Intern-Spring 2018
Interns will assist JRP attorneys. JRP attorneys provide legal representation to children, ages 0 to 21, who are before New York City Family Courts on child protective, PINS (Persons-in-Need-of-Supervision), juvenile delinquency, and termination of
Sep 20,2017 USA-NY-New York City Personal Injury Defense Paralegal
Law Firm Staff
Personal Injury Defense Paralegal Responsibilities: Professional written work product, with ability to concisely explain what matters most and why for audiences that will include clients, courts, and litigant counsel. Investigator interaction: including evaluation of claim needs in line with goals,
Sep 20,2017 USA-CA-Sacramento Paralegal
Law Firm Staff
Paralegal The candidate should be an attorney and will join as family law paralegal. This position, which blends attorney-level challenges with paralegal-level responsibilities. Will be expected to: perform research; coordinate subpoenas; prepare initial drafts of correspondence, discovery responses
Sep 20,2017 USA-NY-White Plains Criminal Associate Attorney
Law Firm Staff
Criminal Associate Attorney The candidate must have at least two years' experience and be able to zealously represent Hispanic clients in misdemeanor and felony matters brought in Criminal, Supreme Court and any concurrent matters including violation of probation hearings, violation of protective or
Sep 20,2017 USA-FL-Miami Compliance Investigator
Assurant Inc.
Compliance Investigator
The candidate will provide advice and guidance on anti-corruption law and compliance, including the US Foreign Corrupt Practices Act, UK Bribery Act, and other anti-bribery laws and conventions as applicable to the Company?s global operations. Will provide advice on US and E
Sep 20,2017 USA-CA-Monterey Park Staff Attorney
Los Angeles Dependency Lawyers
Dependency Lawyer
The candidate will be providing legal representation for indigent parent clients in Juvenile Dependency Court. Will be providing legal assistance to our clients to preserve the family and, in those instances where required, reunify the family through the use of innovative, effecti
Sep 20,2017 USA-VT-Burlington Public Defender
Public Defender
The candidate will work in a staff office with four other attorneys, an investigator and two secretaries. The primary focus will be criminal law. Must be a member in good standing of the Vermont Bar or be eligible to obtain admission by waiver by the start date. Must have 1-5 years
Sep 19,2017 USA-CA-Lancaster Attorney / Dependency Court
The primary duties of the Attorney include, but are not limited to:Assesses the critical issues of each assigned case and advocates for each client by:Assertively and persuasively working with attorneys, clients, social workers and the court.Independently investigating and appropriately directing So
Sep 19,2017 USA-PA-Philadelphia Deputy General Counsel, Corporate Compliance
Comcast brings together the best in media and technology. We drive innovation to create the world's best entertainment and online experiences. As a Fortune 50 leader, we set the pace in a variety of innovative and fascinating businesses and create career opportunities across a wide range of location
Sep 19,2017 USA-MA-Boston Clinical Contracts Attorney
Vertex Pharmaceuticals is seeking a contracting attorney to support the Clinical team at either its Boston or London headquarters. The ideal candidate will have in-depth hands on experience handling global clinical trial agreements with investigative sites in Europe and will be comfortable working d
Sep 19,2017 USA-DC-Washington Attorney Advisor Foia Pa
Open & closing dates
09/19/2017
to
10/03/2017
Salary
$112,021 to $145,629 per year
Pay scale & grade
GS 14
Work schedule
Full-Time
Appointment type
Permanent
Location
1 vacancy in the following location:
Washington DC, DC
Relocation expenses reimbursed
No
This job is open to
The public
U.S. citizens
Sep 18,2017 USA-NJ-Rutherford Attorney
National civil litigation law firm seeks an experienced Associate with at least 2 to 3 years of relevant experience to work in our Rutherford, New Jersey office. Prior SIU or Insurance Defense experience will be strongly preferred.We seek an intelligent, professional, motivated self-starter to handl
Sep 18,2017 USA-TX-Austin Assistant Federal Public DefenderCapital Habeas Unit
The Federal Public Defender for the Western District of Texas is now accepting applications for the position of Assistant Federal Public Defender for the newly formed Capital Habeas Unit in Austin, Texas. The Capital Habeas Unit (CHU) is responsible for representing death-sentenced prisoners in fede
Sep 20,2017 USA-NY-Albany HourlyAlbany
Project Coordinator (Labor Standards) - Hourly - Albany
in
Albany
New York
Minimum Qualifications
MINIMUM QUALIFICATIONS: Juris Doctor or a Bachelor of Laws (LLB) degree and/or eligible to take the New York State Bar examination.
PREFERRED QUALIFICATIONS: Experience assisting in the preparation of c
Sep 20,2017 USA-NY-New York City Assistant Attorney GeneralSpecial Investigations and Prosecutions Unit (NYC)
Assistant Attorney General - Special Investigations and Prosecutions Unit (NYC)
in
New York
New York
Minimum Qualifications
Candidates must have substantial grand jury and trial experience; excellent writing skills; and experience investigating and prosecuting homicide cases and/or cases involving a
Sep 19,2017 USA-DC-Washington Project Supervisor
******* is looking for a Project Supervisor to provide a wide range of technical and administrative litigation and staffing support to our government clients including, but not limited to, the Antitrust Department and the U.S. Attorney?s Offices of the U.S. Department of Justice.
The Employee will pe
Sep 20,2017 USA-VT-Montpelier Assistant Attorney General
Assistant Attorney General
The candidate must have 1-5 years of relevant legal experience. Will work directly with 3 investigators and 1 paralegal assigned to the CRU?s hate crimes and employment discrimination docket, which typically comprises 80-120 open administrative investigations. Will also a
Sep 20,2017 USA-WA-Seattle Sanctions Risk Manager
Sanctions Risk Manager
The candidate will support and work with the Enterprise Risk Compliance Officer, the Enterprise Risk Compliance Investigator team, management, internal businesses and legal on the risk mitigation, screening, controls and compliance program. Will assist in the continued and fu
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