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Fraud Jobs in Gaithersburg

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Attorney in Rockville, MD

Public Interest • **Members Only** Rockville, MD

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Posted On Aug 20, 26
Full-time Experience : 2-10 yrs required
Job Tags:
abuse Affirmative Action blockchain child Code of Conduct cryptocurrency domestic partner evidence family finance FINRA fraud Insurance invention Money Laundering Partnership regulatory compliance Securities Securities Exchange Act of 1934 securities laws spouse
Job Tags:
abuse Affirmative Action blockchain child Code of Conduct cryptocurrency domestic partner evidence family finance FINRA fraud Insurance invention Money Laundering Partnership regulatory compliance Securities Securities Exchange Act of 1934 securities laws spouse

Director, Investigations - Crypto Fraud and Market Abuse Job Responsibilities: The... Director of the Crypto Fraud & Market Abuse team... investigating, and mitigating crypto-related fraud and market abuse within... the securities industry. Key responsibilities include: - Leading and managing investigations by providing leadership,...

Attorney in Rockville, MD

Public Interest • **Members Only** Rockville, MD

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Posted On Jun 21, 26
Full-time 9 views
Job Tags:
Affirmative Action child Code of Conduct domestic partner family finance FINRA fraud Insurance invention Money Laundering Securities special projects spouse
Job Tags:
Affirmative Action child Code of Conduct domestic partner family finance FINRA fraud Insurance invention Money Laundering Securities special projects spouse

Title: Principal Analyst, Risk Monitoring Job Responsibilities: - Lead sophisticated risk assessments of member firms, including those with complex or elevated risks, with minimal supervision. - Drive strategic intelligence by analyzing regulatory developments and market trends, and translating them into actionable recommendations for...

Attorney in Rockville, MD

Public Interest • **Members Only** Rockville, MD

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Posted On Jul 26, 26
Full-time 1 views
Job Tags:
Affirmative Action blockchain child Code of Conduct Cybersecurity domestic partner family FINRA fraud Insurance invention Money Laundering Securities spouse
Job Tags:
Affirmative Action blockchain child Code of Conduct Cybersecurity domestic partner family FINRA fraud Insurance invention Money Laundering Securities spouse

as an expert in crypto assets, blockchains, smart contracts, and other onchain technologies, addressing complex regulatory challenges. - Conduct investigations into money laundering, onchain vulnerabilities, cybersecurity incidents, fraud, and related supervisory and... operational control deficiencies. - Perform onchain transaction tracing, wallet attribu...

Attorney in Rockville, MD

Public Interest • **Members Only** Rockville, MD

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Posted On Aug 19, 26
Full-time 1 views
Job Tags:
Affirmative Action child Code of Conduct domestic partner family finance FINRA fraud Insurance invention Money Laundering Securities special projects spouse
Job Tags:
Affirmative Action child Code of Conduct domestic partner family finance FINRA fraud Insurance invention Money Laundering Securities special projects spouse

Title: Principal Analyst, Risk Monitoring Job Responsibilities: - Lead risk monitoring activities for complex and elevated-risk member firms, exercising independent judgment with the support of a Risk Monitoring Director. - Identify emerging and existing risks across assigned firms, coordinating with specialists and internal...

Attorney in Rockville, MD

Public Interest • **Members Only** Rockville, MD

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Posted On Aug 19, 26
Full-time 1 views Experience : Min 10 yrs required
Job Tags:
Affirmative Action child Code of Conduct cryptocurrency domestic partner equity family finance FINRA fraud Insurance invention Securities spouse
Job Tags:
Affirmative Action child Code of Conduct cryptocurrency domestic partner equity family finance FINRA fraud Insurance invention Securities spouse

Title: Director, Transparency Services Equities Job Responsibilities: Market Strategy & Product Leadership: - Owns the P&L and business operations for the organization's OTC Equity products and facilities. - Analyzes market and industry trends to propose and prioritize product development strategies, balancing market needs with...

Attorney in Rockville, MD

Public Interest • **Members Only** Rockville, MD

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Posted On Sep 01, 26
Full-time
Job Tags:
Affirmative Action child Code of Conduct domestic partner family finance Financial Industry Regulatory Authority FINRA fraud Insurance invention Money Laundering Securities special projects spouse Trademark
Job Tags:
Affirmative Action child Code of Conduct domestic partner family finance Financial Industry Regulatory Authority FINRA fraud Insurance invention Money Laundering Securities special projects spouse Trademark

Title: Principal Analyst, Risk Monitoring Job Responsibilities: - Conduct risk monitoring activities and perform ongoing risk assessments of FINRA members, reporting findings to a Risk Monitoring Director. - Support the Risk Monitoring Director in identifying existing and emerging risks and engage with both...

Posted On Jul 03, 26
Full-time 10 views Experience : 5-7 yrs required
Practice Area:
Antitrust and Competition - Litigation and Investigations Litigation - White Collar Crime & Government Investigations - Defense Antitrust and Competition - General
Job Tags:
family fraud Government Harassment Litigation
Practice Area:
Antitrust and Competition - Litigation and Investigations Litigation - White Collar Crime & Government Investigations - Defense Antitrust and Competition - General
Job Tags:
family fraud Government Harassment Litigation

tasked with managing a diverse portfolio that encompasses internal and external investigations, anti-fraud litigation where the company is the Plaintiff, and corporate litigation that affects the company’s operations and strategic objectives. Key responsibilities include: - Managing and conducting affirmative fraud matter...

Posted On Aug 12, 26
Full-time 1 views Experience : Min 10 yrs required
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
civil litigation Corporation Employment Law family fraud Government Harassment Insurance Litigation marketing mass torts multidistrict litigation partnerships Privacy regulatory compliance wage and hour
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
civil litigation Corporation Employment Law family fraud Government Harassment Insurance Litigation marketing mass torts multidistrict litigation partnerships Privacy regulatory compliance wage and hour

investigative professionals responsible for conducting and overseeing complex internal and external investigations. - Provide strategic direction on investigations involving allegations of fraud, misconduct, regulatory compliance issues,... whistleblower complaints, conflicts of interest, employee relations concerns, and other high-risk matters. - Ov...

Posted On Aug 13, 26
Full-time 1 views Experience : Min 10 yrs required
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
civil litigation Corporation Employment Law family fraud Government Harassment Insurance Litigation marketing mass torts multidistrict litigation partnerships Privacy regulatory compliance wage and hour
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
civil litigation Corporation Employment Law family fraud Government Harassment Insurance Litigation marketing mass torts multidistrict litigation partnerships Privacy regulatory compliance wage and hour

investigative professionals responsible for conducting and overseeing complex internal and external investigations. - Provide strategic direction on investigations involving allegations of fraud, misconduct, regulatory compliance issues,... whistleblower complaints, conflicts of interest, employee relations concerns, and other high-risk matters. -...

Posted On Sep 02, 26
Full-time 6 views Experience : 3-5 yrs required
Practice Area:
Government Contracts Government - General
Job Tags:
air contracts fraud Government government contracts Remedies
Practice Area:
Government Contracts Government - General
Job Tags:
air contracts fraud Government government contracts Remedies

Title: Legal Advisor for Acquisition Program Job Responsibilities: - Serve as an expert within the functional area, heading branches or divisions or acting as a key program administrator. - Conduct or direct activities or assist higher levels in challenging and innovative program development...

Posted On Sep 01, 26
Full-time 4 views Experience : Min 2 yrs required
Job Tags:
Case Law crime criminal family federal government fraud Government Immigration Litigation Regulatory Law title
Job Tags:
Case Law crime criminal family federal government fraud Government Immigration Litigation Regulatory Law title

Title: Project Manager - Remote Law Clerk Job Responsibilities: The Project Manager for the Remote Law Clerk position will serve as the primary point-of-contact for both contractor personnel and Government personnel. The individual in this role will be responsible for managing and...

Posted On Sep 01, 26
Full-time Experience : 3-4 yrs required
Practice Area:
Finance - Financial Services Regulation Finance - Banking Finance - General
Job Tags:
banking consumer finance equity Fair Credit Reporting Act Fair Debt Collection Practices Act fraud Government Litigation Truth in Lending Act
Practice Area:
Finance - Financial Services Regulation Finance - Banking Finance - General
Job Tags:
banking consumer finance equity Fair Credit Reporting Act Fair Debt Collection Practices Act fraud Government Litigation Truth in Lending Act

Counsel: Complaints, Disputes & Fraud (Hybrid) Job Responsibilities: The Manager,... the business in evaluating and resolving customer complaints, disputes, and fraud issues. The role requires... the Counsel/Manager to be part of a team responsible for providing legal oversight of both first-p...

Posted On Sep 01, 26
Full-time 4 views Experience : 3-4 yrs required
Practice Area:
Finance - Financial Services Regulation
Job Tags:
criminal fraud Government Litigation
Practice Area:
Finance - Financial Services Regulation
Job Tags:
criminal fraud Government Litigation

Counsel: Complaints, Disputes & Fraud (Hybrid) Job Responsibilities: The Manager,... Counsel: Complaints, Disputes & Fraud will be part of... the Consumer and Small Business Legal team at the company. The primary responsibilities include: - Providing legal advice and support on responses to...

Posted On Sep 02, 26
Full-time 4 views Experience : 3-3 yrs required
Job Tags:
finance fraud Immigration restructuring Taxation
Job Tags:
finance fraud Immigration restructuring Taxation

Title: Senior, Indirect Tax - Unclaimed Property Tax Job Responsibilities: As a Senior in the Indirect Tax group focusing on Unclaimed Property Tax, you will be an integral part of tax engagements, delivering state tax consulting and compliance services across...

Posted On Aug 10, 26
Full-time 2 views Experience : 5-7 yrs required
Practice Area:
Corporate - Technology Transactions Corporate - Venture Capital/Emerging Companies Corporate - General Data Privacy - Transactional
Job Tags:
agreements CCPA children Contract Law corporate governance Corporation criminal data privacy Data Protection finance fraud GDPR Incorporation Insurance licensing agreements Privacy privacy laws Software startup
Practice Area:
Corporate - Technology Transactions Corporate - Venture Capital/Emerging Companies Corporate - General Data Privacy - Transactional
Job Tags:
agreements CCPA children Contract Law corporate governance Corporation criminal data privacy Data Protection finance fraud GDPR Incorporation Insurance licensing agreements Privacy privacy laws Software startup

Title: Corporate Counsel Job Responsibilities: - Coordinate the preparation and filing of annual financial returns, corporation tax returns, VAT returns, R&D tax credit applications, and service provider utilization disclosures. - Understand and manage the material terms and conditions of subscription and data licensing...

Posted On Sep 01, 26
Full-time 1 views Experience : 8-10 yrs required
Practice Area:
Government and Government Relations Administrative Law Government - General Finance - Financial Services Regulation Fintech & Blockchain Finance - General
Job Tags:
AML criminal fraud Government
Practice Area:
Government and Government Relations Administrative Law Government - General Finance - Financial Services Regulation Fintech & Blockchain Finance - General
Job Tags:
AML criminal fraud Government

Title: Director, Assistant General Counsel - Global Payment Network, Network Participant Risk Job Responsibilities: The Director, Assistant General Counsel will play a crucial role within the Global Payment Network Legal team at the company. This position involves advising on various legal...

Posted On Sep 01, 26
Full-time 1 views Experience : 8-10 yrs required
Practice Area:
Finance - Financial Services Regulation Finance - General
Job Tags:
AML criminal fraud Government
Practice Area:
Finance - Financial Services Regulation Finance - General
Job Tags:
AML criminal fraud Government

Title: Director, Assistant General Counsel - Global Payment Network, Network Participant Risk Job Responsibilities: The Director, Assistant General Counsel will be responsible for providing strategic legal advice concerning the Global Payment Network's relationships with its participants, which include issuers, acquirers,...

Attorney in Tysons Corner, VA

Public Interest • **Members Only** Tysons Corner, VA

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Posted On Aug 20, 26
Full-time Experience : 2-10 yrs required
Job Tags:
abuse Affirmative Action blockchain child Code of Conduct cryptocurrency domestic partner evidence family finance FINRA fraud Insurance invention Money Laundering Partnership regulatory compliance Securities Securities Exchange Act of 1934 securities laws spouse
Job Tags:
abuse Affirmative Action blockchain child Code of Conduct cryptocurrency domestic partner evidence family finance FINRA fraud Insurance invention Money Laundering Partnership regulatory compliance Securities Securities Exchange Act of 1934 securities laws spouse

Director, Investigations - Crypto Fraud and Market Abuse Job Responsibilities: The... Director of the Crypto Fraud & Market Abuse team... investigating, and mitigating crypto-related fraud and market abuse within... the securities industry. The role involves overseeing comprehensive investigations utilizing both onchain and...

Attorney in Tysons Corner, VA

Public Interest • **Members Only** Tysons Corner, VA

Apply
Posted On Jun 21, 26
Full-time 9 views Experience : 5-10 yrs required
Job Tags:
Affirmative Action child Code of Conduct domestic partner family finance FINRA fraud Insurance invention Money Laundering Securities special projects spouse
Job Tags:
Affirmative Action child Code of Conduct domestic partner family finance FINRA fraud Insurance invention Money Laundering Securities special projects spouse

Title: Principal Analyst, Risk Monitoring Job Responsibilities: As a Principal Risk Monitoring Analyst at the organization, you will assume a critical role in ensuring the integrity of . securities markets. Your responsibilities will encompass: - Leading sophisticated risk assessments of member firms, particularly...

Attorney in Tysons Corner, VA

Public Interest • **Members Only** Tysons Corner, VA

Apply
Posted On Aug 12, 26
Full-time 4 views
Job Tags:
Affirmative Action child Code of Conduct domestic partner family finance FINRA fraud Insurance invention Money Laundering Securities special projects spouse
Job Tags:
Affirmative Action child Code of Conduct domestic partner family finance FINRA fraud Insurance invention Money Laundering Securities special projects spouse

Title: Principal Analyst, Risk Monitoring Job Responsibilities: - Lead risk monitoring activities for complex and elevated-risk member firms, exercising independent judgment with the support of a Risk Monitoring Director. - Identify emerging and existing risks across assigned firms, coordinating with specialists and internal...

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