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Crime Jobs in Oviedo

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United States
Posted On Aug 17, 26
Full-time 15 views Experience : 3-5 yrs required
Job Tags:
Affirmative Action AML Bank Secrecy Act family finance FinCEN fraud Insurance Money Laundering public sector USA PATRIOT Act
Job Tags:
Affirmative Action AML Bank Secrecy Act family finance FinCEN fraud Insurance Money Laundering public sector USA PATRIOT Act

Title: Senior Specialist, SAR Investigations Job Responsibilities: - Investigate incidents involving fraud and other related financial crimes as required under the Bank Secrecy Act (BSA) and USA PATRIOT Act. Focus areas include fraudulent check and ACH activity, as well as suspicious money...

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Posted On Aug 17, 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...

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Posted On Aug 17, 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...

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Posted On Aug 18, 26
Full-time 1 views Experience : Min 5 yrs required
Practice Area:
Corporate - M&A Corporate - Securities and Capital Markets Corporate - Contract Law Corporate - Compliance Corporate - General Finance - Financial Services Regulation Finance - General
Job Tags:
contracts corporate governance Corporate Law Corporation Deferred Compensation finance Insurance Intellectual Property lending Litigation Mergers and Acquisitions pension pleadings Securities Software trusts
Practice Area:
Corporate - M&A Corporate - Securities and Capital Markets Corporate - Contract Law Corporate - Compliance Corporate - General Finance - Financial Services Regulation Finance - General
Job Tags:
contracts corporate governance Corporate Law Corporation Deferred Compensation finance Insurance Intellectual Property lending Litigation Mergers and Acquisitions pension pleadings Securities Software trusts

Title: Financial Crimes Legal Fulfillment Paralegal Job Responsibilities: The Financial Crimes Legal Fulfillment Paralegal is tasked with utilizing substantial legal knowledge and management skills to support the Financial Intelligence Unit (FIU) in administering and coordinating legal risk management activities. This role involves...

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Posted On Jun 26, 26
Full-time 9 views Experience : 2-5 yrs required
Practice Area:
Litigation - Appellate Litigation - General (consumer) Litigation - Commercial Litigation - Whistleblower Litigation - Document Review Litigation - eDiscovery General Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
appeals insurance defense Litigation
Practice Area:
Litigation - Appellate Litigation - General (consumer) Litigation - Commercial Litigation - Whistleblower Litigation - Document Review Litigation - eDiscovery General Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
appeals insurance defense Litigation

Title: Legal Assistant Job Duties & Responsibilities: - Medical Chrons - Organizing and maintaining discovery materials - Communication with experts - Calendaring deadlines, hearings, mediations, and appeals - Preparing subpoenas, legal correspondence, and other documents - Trial preparation by organizing exhibits and assisting with other tasks Education and...

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Posted On Aug 18, 26
Full-time 2 views Experience : Min 5 yrs required
Practice Area:
Finance - Financial Services Regulation Finance - General
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:
Finance - Financial Services Regulation Finance - General
Job Tags:
contracts corporate governance Corporate Law Corporation Deferred Compensation Insurance Intellectual Property lending Litigation Mergers and Acquisitions pension pleadings Securities Software trusts

Title: Legal Risk Management Specialist Job Responsibilities: - Utilize substantial knowledge of the law, legal processes, and significant management skills within the Financial Intelligence Unit (FIU) to administer and coordinate legal risk management activities. - Resolve problems or transactions where significant professional expertise...

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Posted On Jul 07, 26
Full-time 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...

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Posted On Sep 09, 26
Full-time 1 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...

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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...

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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...

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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...

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Posted On Sep 02, 26
Full-time 4 views
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.)
Job Tags:
ADA Americans with Disabilities Act appellate civil litigation consumer protection Consumer Protection Law crime criminal depositions employee benefits evidence fraud Government I-9 Insurance insurance coverage Litigation pleadings Practice of Law title trials
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.)
Job Tags:
ADA Americans with Disabilities Act appellate civil litigation consumer protection Consumer Protection Law crime criminal depositions employee benefits evidence fraud Government I-9 Insurance insurance coverage Litigation pleadings Practice of Law title trials

Title: Special Counsel-Assistant Attorney General-DLA Job Responsibilities: - Lead a team of investigators and staff within the Consumer Protection Division, overseeing investigations of consumer protection violations by individuals and businesses. - Assist with the collection of evidence, legal research, preparation of investigative subpoenas,...

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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 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. -...

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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 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...

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