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Crime Jobs in Manalapan

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United States
Posted On Sep 23, 26
Full-time 2 views Experience : Min 1 yrs required
Job Tags:
artificial intelligence Child Support crime criminal Domestic Violence federal government fraud Government Homeland Security Immigration JOBS Act Misdemeanor Privacy Rule of Law social security title USCIS Weapons
Job Tags:
artificial intelligence Child Support crime criminal Domestic Violence federal government fraud Government Homeland Security Immigration JOBS Act Misdemeanor Privacy Rule of Law social security title USCIS Weapons

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...

Posted On Sep 24, 26
Full-time 4 views Experience : Min 7 yrs required
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance FinCEN Government Money Laundering OFAC Privacy
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance FinCEN Government Money Laundering OFAC Privacy

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,...

Posted On Sep 24, 26
Full-time 8 views Experience : Min 5 yrs required
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance FinCEN fraud Government Money Laundering OFAC Privacy Software
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance FinCEN fraud Government Money Laundering OFAC Privacy Software

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)...

Posted On Sep 24, 26
Full-time Experience : Min 10 yrs required
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance financial products FinCEN fraud Government Money Laundering OFAC Privacy regulatory compliance
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance financial products FinCEN fraud Government Money Laundering OFAC Privacy regulatory compliance

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...

Posted On Sep 14, 26
Full-time 2 views Experience : 1-2 yrs required
Practice Area:
Corporate - Compliance Corporate - Asset/Investment Management Corporate - General
Job Tags:
AML asset management Bribery crime data privacy document review due diligence equity partnerships Privacy private equity regulatory compliance Software trusts
Practice Area:
Corporate - Compliance Corporate - Asset/Investment Management Corporate - General
Job Tags:
AML asset management Bribery crime data privacy document review due diligence equity partnerships Privacy private equity regulatory compliance Software trusts

with private equity deal teams to understand transaction structures, identify counterparties, and conduct risk analysis with a focus on AML, bribery, financial crime, and reputational exposure. - Review... ownership and control structures of various entities such as fund vehicles, SPVs, part...

Posted On Sep 16, 26
Full-time 2 views Experience : 1-2 yrs required
Practice Area:
Corporate - Compliance Corporate - Asset/Investment Management Corporate - General
Job Tags:
AML asset management Bribery crime document review due diligence equity partnerships private equity regulatory compliance trusts
Practice Area:
Corporate - Compliance Corporate - Asset/Investment Management Corporate - General
Job Tags:
AML asset management Bribery crime document review due diligence equity partnerships private equity regulatory compliance trusts

analysis with a focus on Anti-Money Laundering (AML), bribery, financial crime, and reputational exposure. -... Review ownership and control structures, including fund vehicles, Special Purpose Vehicles (SPVs), partnerships, and trusts, to build a complete and accurate picture of the entitie...

Posted On Aug 06, 26
Contract, Full-time 3 views Experience : Min 1 yrs required
Practice Area:
Health Care - Compliance, Transactions, HIPAA Litigation - Health Care - Defense Litigation - Appellate Telecommunications - Litigation Data Privacy - Litigation Litigation - Insurance Litigation - Labor & Employment Litigation - Mergers & Acquisitions/Hostile Takeovers Employment Law - Litigation Plaintiffs & Class Actions Litigation - Criminal Law Litigation - White Collar Crime & Government Investigations - Defense Administrative Law Health Care - General Employment Law - General Government - General
Job Tags:
abuse Administrative Law artificial intelligence Government Litigation Medicaid Medicare title
Practice Area:
Health Care - Compliance, Transactions, HIPAA Litigation - Health Care - Defense Litigation - Appellate Telecommunications - Litigation Data Privacy - Litigation Litigation - Insurance Litigation - Labor & Employment Litigation - Mergers & Acquisitions/Hostile Takeovers Employment Law - Litigation Plaintiffs & Class Actions Litigation - Criminal Law Litigation - White Collar Crime & Government Investigations - Defense Administrative Law Health Care - General Employment Law - General Government - General
Job Tags:
abuse Administrative Law artificial intelligence Government Litigation Medicaid Medicare title

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...

Posted On Jun 29, 26
Full-time 25 views
Job Tags:
appellate criminal Criminal Law Litigation
Job Tags:
appellate criminal Criminal Law Litigation

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...

Posted On Jun 30, 26
Full-time 7 views Experience : 1-3 yrs required
Practice Area:
Government / Public Law
Job Tags:
Alternative Dispute Resolution appeals Bankruptcy civil litigation Civil Rights commercial litigation criminal Criminal Law Cybercrime Employment Discrimination False Claims Act federal government Foreclosure fraud Government health benefits illegal aliens Immigration Insurance Litigation Money Laundering Privacy Rule of Law social security title trials
Practice Area:
Government / Public Law
Job Tags:
Alternative Dispute Resolution appeals Bankruptcy civil litigation Civil Rights commercial litigation criminal Criminal Law Cybercrime Employment Discrimination False Claims Act federal government Foreclosure fraud Government health benefits illegal aliens Immigration Insurance Litigation Money Laundering Privacy Rule of Law social security title trials

Title: Assistant United States Attorney Job Responsibilities: The Assistant United States Attorney (AUSA) positions are available in the Criminal and Civil Divisions of the United States Attorney's Office for the District of New Jersey, offering significant opportunities to handle a broad range...

Posted On Aug 27, 26
Full-time 1 views Experience : Min 6 yrs required
Practice Area:
Insurance Coverage Insurance - Regulatory & Compliance
Job Tags:
ADA Case Law contracts crime Employee Rights endorsements fiduciary finance Financial Institutions Harassment Insurance insurance coverage partnerships pension professional liability regulatory compliance Securities underwriters
Practice Area:
Insurance Coverage Insurance - Regulatory & Compliance
Job Tags:
ADA Case Law contracts crime Employee Rights endorsements fiduciary finance Financial Institutions Harassment Insurance insurance coverage partnerships pension professional liability regulatory compliance Securities underwriters

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...

Posted On Aug 28, 26
Full-time 2 views Experience : 3-5 yrs required
Practice Area:
Government / Public Law Administrative Law Government - General
Practice Area:
Government / Public Law Administrative Law Government - General

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...

Posted On Sep 23, 26
Full-time 1 views Experience : Max 2 yrs required
Practice Area:
Other Antitrust and Competition - Litigation and Investigations Employment Law - Traditional Labor Law (Unions) Employment Law - Management (Compliance & Counseling) Employment Law - General Media Law Insurance - Regulatory & Compliance Antitrust and Competition - General Entertainment and New Media - General
Job Tags:
antitrust Civil Rights consumer protection criminal Cybersecurity data privacy Domestic Violence fraud Government Media pleadings Securities Fraud
Practice Area:
Other Antitrust and Competition - Litigation and Investigations Employment Law - Traditional Labor Law (Unions) Employment Law - Management (Compliance & Counseling) Employment Law - General Media Law Insurance - Regulatory & Compliance Antitrust and Competition - General Entertainment and New Media - General
Job Tags:
antitrust Civil Rights consumer protection criminal Cybersecurity data privacy Domestic Violence fraud Government Media pleadings Securities Fraud

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...

Posted On Sep 23, 26
Full-time Experience : Max 2 yrs required
Practice Area:
Administrative Law Government / Public Law Government and Government Relations Government - General
Job Tags:
antitrust Civil Rights consumer protection criminal Cybersecurity data privacy Domestic Violence fraud Government Media pleadings Securities Fraud
Practice Area:
Administrative Law Government / Public Law Government and Government Relations Government - General
Job Tags:
antitrust Civil Rights consumer protection criminal Cybersecurity data privacy Domestic Violence fraud Government Media pleadings Securities Fraud

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 -...

Posted On Sep 23, 26
Full-time Experience : Max 2 yrs required
Practice Area:
Government and Government Relations Government / Public Law Administrative Law Government - General
Job Tags:
antitrust Civil Rights consumer protection criminal Cybersecurity data privacy Domestic Violence fraud Government Media pleadings Securities Fraud
Practice Area:
Government and Government Relations Government / Public Law Administrative Law Government - General
Job Tags:
antitrust Civil Rights consumer protection criminal Cybersecurity data privacy Domestic Violence fraud Government Media pleadings Securities Fraud

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...

Posted On Sep 23, 26
Full-time 1 views Experience : Min 2 yrs required
Practice Area:
Administrative Law Government / Public Law Government - General
Job Tags:
antitrust Civil Rights consumer protection criminal Cybersecurity data privacy Domestic Violence fraud Government Media pleadings Securities Fraud
Practice Area:
Administrative Law Government / Public Law Government - General
Job Tags:
antitrust Civil Rights consumer protection criminal Cybersecurity data privacy Domestic Violence fraud Government Media pleadings Securities Fraud

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...

Posted On Sep 23, 26
Full-time Experience : Max 2 yrs required
Practice Area:
Administrative Law Government / Public Law Government - General Government and Government Relations
Job Tags:
antitrust Civil Rights consumer protection criminal Cybersecurity data privacy Domestic Violence fraud Government Media pleadings Securities Fraud
Practice Area:
Administrative Law Government / Public Law Government - General Government and Government Relations
Job Tags:
antitrust Civil Rights consumer protection criminal Cybersecurity data privacy Domestic Violence fraud Government Media pleadings Securities Fraud

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...

Posted On Sep 24, 26
Full-time
Job Tags:
antitrust Civil Rights consumer protection criminal Cybersecurity data privacy Domestic Violence fraud Government Media pleadings Securities Fraud
Job Tags:
antitrust Civil Rights consumer protection criminal Cybersecurity data privacy Domestic Violence fraud Government Media pleadings Securities Fraud

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...

Posted On Sep 24, 26
Full-time
Job Tags:
antitrust Civil Rights consumer protection criminal Cybersecurity data privacy Domestic Violence fraud Government Media pleadings Securities Fraud
Job Tags:
antitrust Civil Rights consumer protection criminal Cybersecurity data privacy Domestic Violence fraud Government Media pleadings Securities Fraud

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...

Posted On Jun 29, 26
Full-time 22 views
Job Tags:
appellate criminal Criminal Law Litigation
Job Tags:
appellate criminal Criminal Law Litigation

specifically within the Bias Crime Unit of the Division... of Criminal Justice, will engage in various responsibilities that aim to enhance their educational experience and practical understanding of criminal law. These responsibilities include: - Exposure to investigative aspects related to the...

Posted On Aug 27, 26
Full-time 1 views Experience : Min 6 yrs required
Practice Area:
Insurance Coverage Insurance - Regulatory & Compliance
Job Tags:
ADA Case Law contracts crime Employee Rights endorsements fiduciary finance Financial Institutions Harassment Insurance insurance coverage partnerships pension professional liability regulatory compliance Securities underwriters
Practice Area:
Insurance Coverage Insurance - Regulatory & Compliance
Job Tags:
ADA Case Law contracts crime Employee Rights endorsements fiduciary finance Financial Institutions Harassment Insurance insurance coverage partnerships pension professional liability regulatory compliance Securities underwriters

complex specialty insurance lines. - Draft, review, and negotiate policy forms and endorsements for 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 busine...

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