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United States
Posted On Sep 11, 26
Full-time 18 views Experience : Min 4 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse appeals Burglary child crime criminal Extortion Felony fraud GPS Grand Larceny Harassment Identity Theft Litigation Media Money Laundering sexual abuse title
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse appeals Burglary child crime criminal Extortion Felony fraud GPS Grand Larceny Harassment Identity Theft Litigation Media Money Laundering sexual abuse title

Assistant District Attorney Major Economic Crimes Bureau ID: 1460 Department: Legal Job Type: N/A Job Description: The organization is seeking an Assistant District Attorney for its Major Economic Crimes Bureau. The bureau's primary objectives include investigating and prosecuting organized financial...

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Posted On Jul 29, 26
Full-time 1 views Experience : 1-3 yrs required
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - White Collar Crime & Government Investigations - Plaintiffs
Job Tags:
Case Law crime criminal debt collection evidence Government Litigation pleadings Remedies title
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - White Collar Crime & Government Investigations - Plaintiffs
Job Tags:
Case Law crime criminal debt collection evidence Government Litigation pleadings Remedies title

Job Title: Financial Litigation Paralegal Specialist Job Responsibilities: The Financial... Litigation Paralegal Specialist will be... part of the Civil Division, Financial Litigation Program, where they will... handle the enforcement and collection of both criminal and civil debts, including those in pre-and-post judgment...

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Posted On Jul 29, 26
Full-time 2 views Experience : Min 1 yrs required
Job Tags:
Case Law crime criminal debt collection evidence Government Litigation pleadings Remedies title
Job Tags:
Case Law crime criminal debt collection evidence Government Litigation pleadings Remedies title

Job Title: Financial Litigation Paralegal Specialist Job Responsibilities: The... Financial Litigation Paralegal Specialist will be... the Civil Division, Financial Litigation Program. Responsibilities include: - Enforcement... and collection of criminal and civil debts in both pre-and-post judgment status. - Researching case law, regulations, and...

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Posted On Jul 26, 26
Full-time 2 views Experience : Min 5 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
banking brokers criminal finance Financial Industry Regulatory Authority fraud Harassment Litigation Money Laundering Securities Taxation trials
Practice Area:
Criminal Law - Prosecution
Job Tags:
banking brokers criminal finance Financial Industry Regulatory Authority fraud Harassment Litigation Money Laundering Securities Taxation trials

Title: Assistant District Attorney, Major Economic Crimes Bureau Job Responsibilities: The Assistant District Attorney (ADA) in the Major Economic Crimes Bureau (MECB) is tasked with handling long-term investigations into complex financial enterprises and significant fraudulent schemes. This role involves addressing...

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Posted On Aug 21, 26
Full-time 1 views Experience : Max 4 yrs required
Practice Area:
Finance - Financial Services Regulation Fintech & Blockchain Finance - General
Job Tags:
AML Bank Secrecy Act Banking Law Corporate Law Financial Services Law Insurance Litigation mergers Money Laundering OFAC Title III USA PATRIOT Act virtual currency
Practice Area:
Finance - Financial Services Regulation Fintech & Blockchain Finance - General
Job Tags:
AML Bank Secrecy Act Banking Law Corporate Law Financial Services Law Insurance Litigation mergers Money Laundering OFAC Title III USA PATRIOT Act virtual currency

Title: Associate Attorney Financial Services in Virtual Currency Job Responsibilities: - Review and evaluate application submissions, focusing on business risks, strategic plans, financial data, policies, and procedures using a risk-based approach. - Utilize analytical skills and independent judgment to handle challenges, hurdles, or...

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