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Crime Jobs in Lake Mary

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United States
Posted On Sep 21, 26
Full-time 6 views Experience : 7-10 yrs required
Job Tags:
Affirmative Action AML Bank Secrecy Act banking family finance FinCEN Insurance Money Laundering public sector terrorist financing USA PATRIOT Act
Job Tags:
Affirmative Action AML Bank Secrecy Act banking family finance FinCEN Insurance Money Laundering public sector terrorist financing USA PATRIOT Act

Title: Vice President, SAR Investigations Job Responsibilities: - Conduct proactive investigations to address money laundering and terrorist financing concerns in alignment with the National Priorities issued by the . Department of the Treasury and the Financial Crimes Enforcement Network (FinCEN). - Analyze complex...

Posted On Sep 21, 26
Full-time Experience : 10-12 yrs required
Job Tags:
Affirmative Action Bribery entertainment Ethics family finance Government government affairs government contracts Insurance lobbying political law
Job Tags:
Affirmative Action Bribery entertainment Ethics family finance Government government affairs government contracts Insurance lobbying political law

Title: Senior Vice President, Anti-Corruption and . Government Contracting Job Responsibilities: - Provide subject matter expertise on anti-bribery and corruption compliance requirements, focusing on pay-to-play laws, political contribution rules, and interactions with public officials. - Support the development, implementation, and enhancement of the...

Posted On Jul 07, 26
Full-time 1 views Experience : Min 5 yrs required
Practice Area:
Litigation - Financial Services - Defense
Job Tags:
contracts corporate governance Corporate Law Corporation Deferred Compensation Insurance Intellectual Property lending Litigation Mergers and Acquisitions pension pleadings Securities Software trusts
Practice Area:
Litigation - Financial Services - Defense
Job Tags:
contracts corporate governance Corporate Law Corporation Deferred Compensation Insurance Intellectual Property lending Litigation Mergers and Acquisitions pension pleadings Securities Software trusts

Title: Financial Intelligence Unit (FIU) Legal Specialist Job Responsibilities: - Utilize substantial knowledge of the law and legal processes to support the Financial Intelligence Unit (FIU) in administering and coordinating legal risk management activities. These activities may cover areas such as subpoena...

Posted On Sep 09, 26
Full-time 2 views Experience : Min 3 yrs required
Practice Area:
Litigation - Commercial Litigation - White Collar Crime & Government Investigations Insurance Coverage Insurance Defense - General Personal Injury Defense
Job Tags:
depositions Litigation pleadings trials
Practice Area:
Litigation - Commercial Litigation - White Collar Crime & Government Investigations Insurance Coverage Insurance Defense - General Personal Injury Defense
Job Tags:
depositions Litigation pleadings trials

Title: Paralegal Department: **Members Only,** Position Summary We are seeking a skilled Paralegal to support attorneys in managing litigated files and resolving legal disputes related to claims. This role offers the opportunity to work independently while contributing to a collaborative legal team. Job Responsibilities - Support...

Posted On Aug 31, 26
Full-time 3 views Experience : Min 2 yrs required
Practice Area:
Criminal Law - Defense
Job Tags:
civil litigation crime Criminal Defense evidence Family Law public defender satellite trials
Practice Area:
Criminal Law - Defense
Job Tags:
civil litigation crime Criminal Defense evidence Family Law public defender satellite trials

motions - Examine the crime scene - Accrue additional... evidence to support a case’s argument against the prosecution’s charges - Gather expert witnesses to testify in court - Work on several cases at a time - Regularly update clients about...

Posted On Aug 15, 26
Full-time 2 views Experience : Min 3 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
crime Government Litigation
Practice Area:
Criminal Law - Prosecution
Job Tags:
crime Government Litigation

Title: Assistant United States Attorney (AUSA) Job Responsibilities: The selected candidate will serve as an Assistant United States Attorney (AUSA) in the Civil Division of the United States Attorney's Office, Middle District of Florida (MDFL), specifically located in the Orlando Office. The...

Posted On Aug 20, 26
Full-time 2 views Experience : 3-7 yrs required
Practice Area:
Insurance Coverage Insurance Defense - General Personal Injury Defense
Job Tags:
crime directors family fiduciary Insurance Litigation marketing partnerships Profit Sharing trials Visa
Practice Area:
Insurance Coverage Insurance Defense - General Personal Injury Defense
Job Tags:
crime directors family fiduciary Insurance Litigation marketing partnerships Profit Sharing trials Visa

Liability, Fiduciary Liability, and Crime) for private and non-profit... businesses based on claim guidelines. - Analyze, investigate, negotiate, and resolve claims of varying severity, ensuring compliance with authority limits. - Select, direct, and manage defense counsel, including approval of budgets. - Develop liti...

Posted On Sep 30, 26
Full-time 2 views
Job Tags:
abuse amicus curiae antitrust appeals appellate Bankruptcy Child Support Child Support Enforcement civil litigation Civil Rights class action Common Law consumer protection Consumer Protection Laws contracts crime criminal criminal appeals Death Penalty doctors eminent domain Ethics Felony fraud Identity Theft Lemon Law Litigation local government Mediation Medicaid Mergers and Acquisitions Misdemeanor nursing homes Paternity Scams social security state government
Job Tags:
abuse amicus curiae antitrust appeals appellate Bankruptcy Child Support Child Support Enforcement civil litigation Civil Rights class action Common Law consumer protection Consumer Protection Laws contracts crime criminal criminal appeals Death Penalty doctors eminent domain Ethics Felony fraud Identity Theft Lemon Law Litigation local government Mediation Medicaid Mergers and Acquisitions Misdemeanor nursing homes Paternity Scams social security state government

Title: Law Student Intern Job Responsibilities: - Interns will work under the supervision and guidance of experienced attorneys in various divisions of the Office of the Attorney General. - Engage in meaningful legal work that supports the completion of their law degree. -...

Posted On Sep 08, 26
Full-time 3 views
Job Tags:
abuse amicus curiae antitrust appeals appellate Bankruptcy Child Support Child Support Enforcement civil litigation Civil Rights class action Common Law consumer protection Consumer Protection Laws contracts crime criminal criminal appeals Death Penalty doctors eminent domain Ethics Felony fraud Identity Theft Lemon Law Litigation local government Mediation Medicaid Mergers and Acquisitions Misdemeanor nursing homes Paternity Scams social security state government
Job Tags:
abuse amicus curiae antitrust appeals appellate Bankruptcy Child Support Child Support Enforcement civil litigation Civil Rights class action Common Law consumer protection Consumer Protection Laws contracts crime criminal criminal appeals Death Penalty doctors eminent domain Ethics Felony fraud Identity Theft Lemon Law Litigation local government Mediation Medicaid Mergers and Acquisitions Misdemeanor nursing homes Paternity Scams social security state government

Title: Law Student Internship Program, Summer Job Responsibilities: The internship program offers law students an opportunity to gain practical experience in the legal field while performing meaningful work toward the completion of their degree. Interns will be placed in various units within...

Posted On Sep 13, 26
Full-time 2 views
Job Tags:
branding Counterfeiting crime criminal Domestic Violence evidence federal government fraud Government JOBS Act Misdemeanor Privacy Rule of Law social security
Job Tags:
branding Counterfeiting crime criminal Domestic Violence evidence federal government fraud Government JOBS Act Misdemeanor Privacy Rule of Law social security

Agent, GL 07-11 Duties: Conducting complex criminal investigations into financial crimes, including counterfeiting, cyber fraud, and other threats to the financial infrastructure of the United States. Providing physical protection for the President, Vice President, their families, visiting foreign dignitaries, and...

Posted On Sep 16, 26
Full-time 1 views
Practice Area:
Criminal Law - Defense
Job Tags:
crime criminal Criminal Defense Criminal Law DUI DWI evidence Felony Litigation Misdemeanor sexual assault trials
Practice Area:
Criminal Law - Defense
Job Tags:
crime criminal Criminal Defense Criminal Law DUI DWI evidence Felony Litigation Misdemeanor sexual assault trials

Title: Criminal Defense Attorney Job Responsibilities: - Represent clients charged with criminal offenses from arraignment through trial and other dispositions. - Develop and execute individualized defense strategies for each case. - Handle DUI/DWI matters, including impaired-driving investigations, traffic stops, field sobriety testing, chemical testing,...

Posted On Sep 17, 26
Full-time 1 views Experience : 1-8 yrs required
Practice Area:
Criminal Law - Defense
Practice Area:
Criminal Law - Defense

OverviewA law firm seeks a Criminal Defense Attorney in Orange County, FL. The firm is dedicated to defending individuals facing criminal charges, with a focus on DUI/DWI defense and sex-crime allegations. The ideal candidate will be passionate about criminal defense,...

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