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Crime Jobs in Sandy

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United States
Posted On Sep 07, 26
Full-time Experience : 1-2 yrs required
Job Tags:
ADA Americans with Disabilities Act banking crime criminal entertainment family finance fraud Insurance lending Money Laundering NYSE terrorist financing Visa
Job Tags:
ADA Americans with Disabilities Act banking crime criminal entertainment family finance fraud Insurance lending Money Laundering NYSE terrorist financing Visa

EFCC Investigations Analyst Job Title: Associate EFCC Investigations Analyst Job Responsibilities: The Associate EFCC Investigations Analyst is responsible for evaluating and analyzing sensitive information related to account and customer activities that may be connected to financial crimes. The core duties include: - Analyzing sensitive information...

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Posted On Jul 22, 26
Contract, Full-time 12 views Experience : Min 2 yrs required
Practice Area:
Criminal Law - Defense Litigation - Criminal Law Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
civil litigation Civil Rights Criminal Defense Government Litigation
Practice Area:
Criminal Law - Defense Litigation - Criminal Law Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
civil litigation Civil Rights Criminal Defense Government Litigation

Title: Litigation Associate (Off-Track) Job Responsibilities: The Litigation Associate will join the Salt Lake City office of a law firm on a contract basis and will engage in the practice areas of civil rights defense, government entity defense, and complex criminal defense....

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Posted On Jul 14, 26
Full-time 4 views Experience : 1-5 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
appellate crime criminal Litigation Securities Fraud
Practice Area:
Criminal Law - Prosecution
Job Tags:
appellate crime criminal Litigation Securities Fraud

Title: Assistant United States Attorney (AUSA) Job Responsibilities: The Assistant United States Attorney (AUSA) position is located within the Criminal Division of the . Attorney's Office for the District of Utah. The primary responsibilities include: - Advising federal law enforcement agents on criminal...

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Posted On Jul 14, 26
Full-time 3 views Experience : 1-5 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
appellate crime criminal Litigation Securities Fraud
Practice Area:
Criminal Law - Prosecution
Job Tags:
appellate crime criminal Litigation Securities Fraud

Title: Assistant United States Attorney (AUSA) - Civil Division Job Responsibilities: The Assistant United States Attorney (AUSA) for the Civil Division in the District of Utah is tasked with significant legal responsibilities. The primary duties include advising federal law enforcement agents on...

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Posted On Jul 14, 26
Full-time 3 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
appellate crime criminal Securities Fraud
Practice Area:
Criminal Law - Prosecution
Job Tags:
appellate crime criminal Securities Fraud

Title: Assistant United States Attorney (AUSA) - Criminal Division Job Responsibilities: The Assistant United States Attorney (AUSA) in the Criminal Division of the United States Attorney's Office, District of Utah, is tasked with several critical responsibilities. The primary duty is to prosecute...

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Posted On Sep 07, 26
Full-time 13 views Experience : 8-8 yrs required
Job Tags:
AML Bank Secrecy Act crime Cybersecurity developers finance Investment Banking investment management Money Laundering Securities shareholders
Job Tags:
AML Bank Secrecy Act crime Cybersecurity developers finance Investment Banking investment management Money Laundering Securities shareholders

Title Internal Audit, Compliance and Legal, Vice President Job Responsibilities - Develop and maintain an in-depth understanding of business areas, its products, and supporting functions - Identify risks, assess mitigating controls, and make recommendations on improving the control environment -...

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Posted On Jul 03, 26
Full-time 8 views Experience : 1-2 yrs required
Practice Area:
Health Care - Compliance, Transactions, HIPAA Health Care - General Employment Law - Litigation Employer Defense Employment Law - Management (Compliance & Counseling) Education - Higher Education Employment Law - General Education - General
Job Tags:
bylaws Civil Rights contracts criminal Employment Law FLSA health care compliance higher education HIPAA Immigration Intellectual Property Litigation Sexual Harassment Software title Title IX Violence Against Women Act
Practice Area:
Health Care - Compliance, Transactions, HIPAA Health Care - General Employment Law - Litigation Employer Defense Employment Law - Management (Compliance & Counseling) Education - Higher Education Employment Law - General Education - General
Job Tags:
bylaws Civil Rights contracts criminal Employment Law FLSA health care compliance higher education HIPAA Immigration Intellectual Property Litigation Sexual Harassment Software title Title IX Violence Against Women Act

TITLE Associate General Counsel JOB RESPONSIBILITIES The Associate General Counsel at a reputed firm is responsible for a diverse range of legal tasks and complex legal analysis concerning both general and transactional legal work. The key responsibilities include: - Anticipating,...

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Posted On Jul 03, 26
Full-time 5 views Experience : 1-2 yrs required
Practice Area:
Health Care - Compliance, Transactions, HIPAA Employment Law - Litigation Employer Defense Employment Law - Management (Compliance & Counseling) Education - Higher Education Business Immigration Data Privacy - Transactional Health Care - General Employment Law - General Education - General Immigration - General
Job Tags:
bylaws Civil Rights contracts criminal Employment Law FLSA health care compliance higher education HIPAA Immigration Intellectual Property Litigation Sexual Harassment Software title Title IX Violence Against Women Act
Practice Area:
Health Care - Compliance, Transactions, HIPAA Employment Law - Litigation Employer Defense Employment Law - Management (Compliance & Counseling) Education - Higher Education Business Immigration Data Privacy - Transactional Health Care - General Employment Law - General Education - General Immigration - General
Job Tags:
bylaws Civil Rights contracts criminal Employment Law FLSA health care compliance higher education HIPAA Immigration Intellectual Property Litigation Sexual Harassment Software title Title IX Violence Against Women Act

Title: Associate General Counsel Job Responsibilities: The Associate General Counsel at a reputed firm is tasked with performing a variety of legal work and participating in complex legal analysis across both general and transactional legal work areas. These areas include employment law,...

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Posted On Jul 03, 26
Full-time 6 views Experience : 1-2 yrs required
Practice Area:
Health Care - Compliance, Transactions, HIPAA Business Immigration Education - Higher Education Education - Districts, School Boards, Teachers Health Care - General Immigration - General Education - General
Job Tags:
bylaws Civil Rights contracts criminal Employment Law FLSA health care compliance higher education HIPAA Immigration Intellectual Property Litigation Sexual Harassment Software title Title IX Violence Against Women Act
Practice Area:
Health Care - Compliance, Transactions, HIPAA Business Immigration Education - Higher Education Education - Districts, School Boards, Teachers Health Care - General Immigration - General Education - General
Job Tags:
bylaws Civil Rights contracts criminal Employment Law FLSA health care compliance higher education HIPAA Immigration Intellectual Property Litigation Sexual Harassment Software title Title IX Violence Against Women Act

Title: Associate General Counsel Job Responsibilities: The Associate General Counsel at the reputed firm is responsible for performing a variety of legal work and participating in complex legal analysis in both general and transactional areas. Key responsibilities include: - Anticipating, identifying, and resolving...

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Posted On Aug 14, 26
Full-time 1 views Experience : Max 8 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals appellate criminal evidence fraud Homicide Practice of Law trials white collar
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals appellate criminal evidence fraud Homicide Practice of Law trials white collar

TITLE Prosecuting Attorney JOB RESPONSIBILITIES - Perform responsible and complex legal work within the District Attorney’s Office, applying professional judgment and skill in the preparation and presentation of cases. - Review investigative reports and screen requests for prosecution to determine...

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Posted On Aug 24, 26
Part-time 1 views Experience : Min 18 yrs required
Job Tags:
appeals civil litigation contracts crime criminal depositions Ethics evidence Litigation ordinances pleadings Software
Job Tags:
appeals civil litigation contracts crime criminal depositions Ethics evidence Litigation ordinances pleadings Software

Title: Part-Time Paralegal Job Responsibilities: Under the direct supervision of an attorney, the Part-Time Paralegal is responsible for engaging in various substantive legal tasks. These tasks include preparing and submitting legal memoranda and other documents, screening criminal cases, organizing...

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Posted On Aug 25, 26
Part-time Experience : Min 18 yrs required
Job Tags:
appeals civil litigation contracts crime criminal depositions evidence ordinances pleadings Software
Job Tags:
appeals civil litigation contracts crime criminal depositions evidence ordinances pleadings Software

Title: Paralegal (Part-Time Benefited Position) Job Responsibilities: Under the direct supervision, guidance, and review of an attorney, the paralegal in this role engages in a variety of substantive legal tasks. These tasks include: - Preparation and submission of...

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Posted On Sep 11, 26
Full-time Experience : Min 10 yrs required
Practice Area:
Corporate - Compliance Finance - Financial Services Regulation Fintech & Blockchain Corporate - General Finance - General
Job Tags:
consumer protection crime criminal Electronic Funds Transfers payment processing Privacy Visa
Practice Area:
Corporate - Compliance Finance - Financial Services Regulation Fintech & Blockchain Corporate - General Finance - General
Job Tags:
consumer protection crime criminal Electronic Funds Transfers payment processing Privacy Visa

Title: Legal Director, Payments Job Responsibilities: - Serve as a trusted legal advisor to the Payments Product and Engineering teams, providing early-stage legal and regulatory considerations for product design and development. - Partner closely with Product, Engineering, Risk, Compliance, and Operations teams from...

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