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Crime Jobs in Lakewood

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United States
Posted On Sep 09, 26
Full-time Experience : Min 9 yrs required
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
crime fraud
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
crime fraud

Senior Fraud / Financial Crime Product Counsel Job Responsibilities: -... policies and procedures that address fraud prevention and financial crime compliance. - Advise on... legal aspects of fraud prevention technologies and compliance programs. - Ensure that the company’s fraud prevention a...

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Posted On Jul 07, 26
Full-time 3 views Experience : Min 8 yrs required
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - White Collar Crime & Government Investigations - Defense Litigation - eDiscovery General Litigation - Document Review
Job Tags:
banking Capital Markets digital banking finance Government government investigations Litigation Mergers and Acquisitions Software
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - White Collar Crime & Government Investigations - Defense Litigation - eDiscovery General Litigation - Document Review
Job Tags:
banking Capital Markets digital banking finance Government government investigations Litigation Mergers and Acquisitions Software

Title: Corporate Counsel Sr Lead Job Responsibilities: - Manage a complex docket of litigation, disputes, and investigations, including those involving various government agencies. - Provide strategic support for the company's eDiscovery function, focusing on efficient and effective management of electronic data in legal...

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Posted On Oct 01, 26
Full-time 826 views 21 applications
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse criminal
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse criminal

State Attorney The candidate will conduct grand jury proceedings, perform criminal intake and prosecute crimes committed against the people of the State of Florida. Should have enthusiasm, judgment, intelligence, and legal ability to effectively represent the interests of the people...

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Posted On Sep 01, 26
Full-time 8 views Experience : 2-5 yrs required
Practice Area:
Finance - Financial Services Regulation
Job Tags:
AML crime due diligence
Practice Area:
Finance - Financial Services Regulation
Job Tags:
AML crime due diligence

Customer (KYC) processes. - Maintain the accuracy, completeness, and compliance of client due diligence records. - Adhere to internal policies and regulatory requirements. - Identify and mitigate financial crime risks. - Collaborate closely with... Compliance, Anti-Money Laundering (AML), and Operations teams to enhance o...

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Posted On Sep 08, 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 Internship Program, Summer Job Responsibilities: The Office of the Attorney General Law Student Internship Program provides law students with practical experience in various legal fields. Interns will have the opportunity to engage in meaningful work that contributes to their...

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Posted On Sep 08, 26
Full-time
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 Law Student Internship Program at the organization offers law students the opportunity to gain practical experience in legal fields through meaningful work that contributes toward the completion of their degree. Interns participate in...

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Posted On Sep 08, 26
Full-time 1 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 gain practical experience in a legal field by working with the Office of the Attorney General. - Interns will engage in meaningful work toward the completion of their law degree. - Interns may be involved...

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Posted On Sep 08, 26
Full-time 1 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, Spring Job Responsibilities: - The internship offers law students an opportunity to gain practical experience in a legal field. - Interns will perform meaningful work toward the completion of their degree. - Internships are available across various divisions including...

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Posted On Oct 01, 26
Full-time 716 views 19 applications
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse criminal
Practice Area:
Criminal Law - Prosecution
Job Tags:
abuse criminal

State Attorney The candidate will conduct grand jury proceedings, perform criminal intake and prosecute crimes committed against the people of the State of Florida. Should have enthusiasm, judgment, intelligence, and legal ability to effectively represent the interests of the people...

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