Crime Jobs in Flemington

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Posted On Sep 24, 26
Full-time 4 views Experience : Min 7 yrs required

Title: Manager – Digital Assets - AML/KYC/BSA Knowledge Job Responsibilities: As a Manager in the Digital Assets team with a focus on AML/KYC/BSA, you will be responsible for overseeing and managing multifaceted projects and teams aimed at ensuring compliance, risk management,...

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Posted On Sep 24, 26
Full-time 8 views Experience : Min 5 yrs required

Title: Senior Consultant – Digital Assets - AML/KYC/BSA Knowledge Job Responsibilities: As a Senior Consultant in the Digital Assets space with a focus on AML/KYC/BSA, the core responsibilities include collaborating with leading organizations to develop and execute next-generation anti-money laundering (AML)...

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Posted On Sep 24, 26
Full-time Experience : Min 10 yrs required

Title: Senior Manager – Digital Assets - AML/KYC/BSA Knowledge Job Responsibilities: - Lead complex client programs and strategic engagements focused on BSA/AML and Sanctions compliance related to digital assets. - Serve as a senior advisor to client executives, assisting organizations in addressing evolving...

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Posted On Jun 23, 26
Full-time 4 views

Title: Paralegal Technician Assistant Job Responsibilities: Under the close supervision of a supervisory official, the Paralegal Technician Assistant is responsible for assisting in researching laws, rules, and regulations. The role involves investigating facts and preparing documents for use in briefs, pleadings, appeals,...

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Posted On Aug 06, 26
Contract, Full-time 3 views Experience : Min 1 yrs required

Title: Senior Legal Specialist Job Responsibilities - Develop and prepare enforcement actions against licensed healthcare facilities and Certified Nurse Aides (CNAs) under federal Medicare/Medicaid conditions of participation and New Jersey licensure requirements. - Investigate and evaluate allegations of abuse, neglect, and misappropriation of...

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Posted On Jun 29, 26
Full-time 25 views

such as the Bias Crime Unit. - Undergraduate interns will... engage in various investigative activities related to the interdiction and prosecution of criminal law violations, enhancing their academic focus in Criminal Justice or related fields. - Law interns will delve into substantive...

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Full-time 1 views Experience : Min 6 yrs required

specialty insurance lines. - Draft, review, and negotiate policy forms and endorsements across management liability and specialty coverages, including D&O, EPL, Fiduciary, Crime, Cyber/Tech, Professional Liability, Financial... Institutions, Surety, Trade Credit/Credit & Political Risk. - Advise underwriters, product managers, and...

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Full-time 2 views Experience : 3-5 yrs required

specific direction of the Executive Director and Director/Special Counsel, the Investigative Counsel is responsible for planning, developing, organizing, and supervising fact-finding investigations. These investigations cover a range of areas, including organized crime and racketeering, the conduct... of public officials an...

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Full-time 1 views Experience : Max 2 yrs required

Title: Attorney General’s Honors Program Participant Job Responsibilities: Participants in the Attorney General’s Honors Program will engage in a variety of legal and policy-related activities within the New Jersey Attorney General’s Office. The program is designed to provide a comprehensive experience in...

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Full-time Experience : Max 2 yrs required

Title: Attorney General’s Honors Program Participant Job Responsibilities: Participants in the Attorney General’s Honors Program will have a variety of responsibilities, including rotating through one or more subject matter areas. These areas may include, but are not limited to: - Antitrust - Bias Crimes -...

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Full-time Experience : Max 2 yrs required

Title: Attorney General’s Honors Program Participant Job Responsibilities: Participants in the Attorney General’s Honors Program will have a range of responsibilities, including but not limited to: - Rotating through one or more subject matter areas such as Antitrust, Bias Crimes, Civil Rights, Consumer...

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Full-time 1 views Experience : Min 2 yrs required

Title: Attorney General’s Honors Program Participant Job Responsibilities: Participants in the Attorney General’s Honors Program will engage in a variety of responsibilities across different divisions and subject matter areas, including but not limited to: - Rotating through one or more subject matter areas...

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Full-time Experience : Max 2 yrs required

Title: Attorney General’s Honors Program Participant Job Responsibilities: Participants in the Attorney General’s Honors Program will engage in a variety of legal tasks and responsibilities, which include but are not limited to: - Rotating through one or more subject matter areas, such as...

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Posted On Sep 24, 26
Full-time

Title: Attorney General’s Honors Program Participant Job Responsibilities: Participants in the Attorney General’s Honors Program will be involved in a variety of tasks and responsibilities that encompass legal and policy work. They will have the opportunity to rotate through one or more...

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Posted On Sep 24, 26
Full-time

Title: Attorney General’s Honors Program Attorney Job Responsibilities: Participants in the Attorney General’s Honors Program will engage in a variety of responsibilities that involve both legal and strategic tasks. These responsibilities include, but are not limited to: - Rotating through one or more...

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Posted On Sep 23, 26
Full-time 2 views Experience : Min 1 yrs required

Title: Criminal Investigator (Special Agent) Job Responsibilities: - Conduct and coordinate high-level comprehensive criminal investigations involving individuals, groups, or large organizations at a local, national, or international level. - Investigate complex criminal activities related to immigration fraud, benefit fraud, and threats to public...

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Posted On Oct 01, 26
Full-time 1 views Experience : Min 1 yrs required

Title: Legal Coordinator Job Responsibilities: - Support the legal team in case research, critical event reporting, and client service needs, both in writing and verbally, to advance the objectives of the ALTO Alliance. - Communicate regarding criminal case preparation, filing, and case dispositions...

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Posted On Oct 01, 26
Full-time 4 views Experience : Min 1 yrs required

Title: Legal Coordinator Job Responsibilities: - Support the legal team in case research, critical event reporting, and client service needs, both in writing and verbally, to advance the objectives of the **Members Only,**. - Communicate regarding criminal case preparation, filing, and case dispositions to...

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Full-time 2 views Experience : Min 1 yrs required

legal solutions for clients' crime and public safety issues.... The role involves managing clients' criminal investigations and cases within the state. The attorney is expected to balance attending criminal court hearings, both virtually and in-person, and provide case updates to...

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