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Government Investigations Jobs in Parma

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United States
Posted On Sep 16, 26
Full-time 3 views Experience : 1-3 yrs required
Practice Area:
Tax - Federal Tax - Controversy and Dispute Resolution Tax - General
Job Tags:
criminal federal government fingerprints FOIA Government Privacy RICO Rule of Law social security Telecommunications
Practice Area:
Tax - Federal Tax - Controversy and Dispute Resolution Tax - General
Job Tags:
criminal federal government fingerprints FOIA Government Privacy RICO Rule of Law social security Telecommunications

Title: General Attorney (Tax) - Special Counsel - National Taxpayer Advocate Job Responsibilities: 1. Coordinate and monitor activities of the Counsel's field and National Office functions to ensure responses are timely, of high quality, and responsive to the needs of the National...

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Posted On Sep 18, 26
Full-time 3 views Experience : 1-2 yrs required
Practice Area:
Criminal Law - Defense Tax - Controversy and Dispute Resolution Tax - Federal Tax - General
Job Tags:
Bank Secrecy Act criminal evidence federal government Federal Rules of Civil Procedure fingerprints Government I-9 Money Laundering Privacy RICO Rule of Law social security tax litigation Taxation Telecommunications
Practice Area:
Criminal Law - Defense Tax - Controversy and Dispute Resolution Tax - Federal Tax - General
Job Tags:
Bank Secrecy Act criminal evidence federal government Federal Rules of Civil Procedure fingerprints Government I-9 Money Laundering Privacy RICO Rule of Law social security tax litigation Taxation Telecommunications

in the Criminal Tax Division, providing legal counsel to the IRS Criminal Investigation (CI). This involves specializing in assisting CI with investigations and prosecutions of violations... of internal revenue laws, the Bank Secrecy Act, money laundering statutes, and other federal...

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Posted On Sep 08, 26
Full-time 14 views Experience : Min 7 yrs required
Practice Area:
Employment Law - Management (Compliance & Counseling) Employment Law - Wage and Hour - Defense Employment Law - Wage and Hour - General Employment Law - General
Job Tags:
ADA Case Law company policies EEOC Employment Law family FEHA FLSA FMLA Government Insurance Litigation Privacy spectrum title wage and hour
Practice Area:
Employment Law - Management (Compliance & Counseling) Employment Law - Wage and Hour - Defense Employment Law - Wage and Hour - General Employment Law - General
Job Tags:
ADA Case Law company policies EEOC Employment Law family FEHA FLSA FMLA Government Insurance Litigation Privacy spectrum title wage and hour

including wage and hour, payroll, benefits, hiring, performance management, internal investigations, leaves of absence, discipline,... terminations, and employee classification. - Proactively identify areas of compliance risk and offer pragmatic solutions to address them. - Design and provide strategic counsel on compliance audit...

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Posted On Sep 10, 26
Full-time 1 views Experience : Min 4 yrs required
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) General Practice - Transactional & Litigation
Job Tags:
consumer protection Fair Debt Collection Practices Act Government Insurance licensing Litigation pleadings
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) General Practice - Transactional & Litigation
Job Tags:
consumer protection Fair Debt Collection Practices Act Government Insurance licensing Litigation pleadings

Title: Attorney Job Responsibilities: - Acts with the highest ethical standards both as a legal professional and as a member of the law firm. - Actively promotes professionalism, collegiality, and diversity within and outside the law firm. - Directly and indirectly contributes to the...

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Posted On Sep 06, 26
Full-time 24 views Experience : Min 7 yrs required
Practice Area:
Criminal Law - Defense
Job Tags:
banking civil litigation criminal Criminal Law economic sanctions False Claims Act finance Foreign Corrupt Practices Act fraud Government government investigations Money Laundering Securities title white collar
Practice Area:
Criminal Law - Defense
Job Tags:
banking civil litigation criminal Criminal Law economic sanctions False Claims Act finance Foreign Corrupt Practices Act fraud Government government investigations Money Laundering Securities title white collar

Job Title: Government Investigations and White Collar... Senior Associate Job Responsibilities: - Conduct legal and factual research. - Analyze documents and complex financial transactions. - Draft motions, legal memoranda, investigation reports, and correspondence. - Interview witnesses. - Manage discovery and other case responsibilities. - Develop and manage...

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Posted On Sep 07, 26
Full-time 12 views Experience : 2-5 yrs required
Practice Area:
Government - General Administrative Law
Job Tags:
banking civil litigation criminal Criminal Law economic sanctions False Claims Act finance Foreign Corrupt Practices Act fraud Government government investigations Money Laundering Securities title white collar
Practice Area:
Government - General Administrative Law
Job Tags:
banking civil litigation criminal Criminal Law economic sanctions False Claims Act finance Foreign Corrupt Practices Act fraud Government government investigations Money Laundering Securities title white collar

Job Title: Government Investigations and White Collar... Associate Job Responsibilities: The Government Investigations and White Collar... within the law firm's Government Investigations and White Collar... factual research to support ongoing cases and investigations. - Analyzing documents and complex... financial transactions to identify re...

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Posted On Sep 06, 26
Full-time 12 views Experience : Min 7 yrs required
Practice Area:
Criminal Law - Defense Finance - Financial Services Regulation Finance - General
Job Tags:
banking civil litigation criminal Criminal Law economic sanctions False Claims Act finance Foreign Corrupt Practices Act fraud Government government investigations Money Laundering Securities title white collar
Practice Area:
Criminal Law - Defense Finance - Financial Services Regulation Finance - General
Job Tags:
banking civil litigation criminal Criminal Law economic sanctions False Claims Act finance Foreign Corrupt Practices Act fraud Government government investigations Money Laundering Securities title white collar

Job Title: Government Investigations and White Collar... to support cases and investigations. - Analyze documents and complex... financial transactions to identify relevant information and patterns. - Draft motions, legal memoranda, investigation reports, and correspondence to effectively communicate case details and findings. - Interview...

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Posted On Sep 06, 26
Full-time 10 views Experience : 2-5 yrs required
Practice Area:
Government - General Administrative Law
Job Tags:
banking civil litigation criminal Criminal Law economic sanctions False Claims Act finance Foreign Corrupt Practices Act fraud Government government investigations Money Laundering Securities title white collar
Practice Area:
Government - General Administrative Law
Job Tags:
banking civil litigation criminal Criminal Law economic sanctions False Claims Act finance Foreign Corrupt Practices Act fraud Government government investigations Money Laundering Securities title white collar

Job Title: Government Investigations and White Collar... Associate Job Responsibilities: - Conduct legal and factual research - Analyze documents and complex financial transactions - Draft motions, legal memoranda, investigation reports, and correspondence - Interview witnesses - Manage discovery and other case responsibilities - Work with consultants and...

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Posted On Aug 21, 26
Full-time 2 views Experience : Min 10 yrs required
Practice Area:
Criminal Law - Defense 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:
Criminal Law - Defense 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

Assistant General Counsel - Investigations Job Responsibilities: - Lead and manage... 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. - Over...

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Posted On Sep 17, 26
Full-time 3 views Experience : Min 3 yrs required
Practice Area:
Government Contracts Government - General
Job Tags:
agreements bid protests contracts distribution agreements due diligence FCPA federal government Genetics Government government contracts NYSE ordinances regulatory compliance
Practice Area:
Government Contracts Government - General
Job Tags:
agreements bid protests contracts distribution agreements due diligence FCPA federal government Genetics Government government contracts NYSE ordinances regulatory compliance

Title Commercial Attorney Job Responsibilities - Provide accurate, timely, business-oriented legal advice to business associates across all business segments in connection with their responses to Federal, state, and local solicitations, requests for quotations/proposals, bids, and in taking steps to comply...

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Posted On Sep 15, 26
Full-time 2 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
Civil Rights crime criminal Criminal Law drug trafficking evidence family federal government fraud Government health benefits Immigration Insurance Privacy Rule of Law social security special projects title
Practice Area:
Criminal Law - Prosecution
Job Tags:
Civil Rights crime criminal Criminal Law drug trafficking evidence family federal government fraud Government health benefits Immigration Insurance Privacy Rule of Law social security special projects title

Special Projects (FSP) within the Criminal Division is responsible for managing legal-privilege issues and ensuring compliance with ethical and legal obligations during investigations. This role involves overseeing... filter procedures and litigating privilege-related matters in complex financial, government fraud, corporate...

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Posted On Sep 21, 26
Full-time
Practice Area:
Litigation - General (consumer)
Job Tags:
abuse civil litigation criminal family federal government fraud Government health benefits Immigration Insurance Privacy Rule of Law social security title
Practice Area:
Litigation - General (consumer)
Job Tags:
abuse civil litigation criminal family federal government fraud Government health benefits Immigration Insurance Privacy Rule of Law social security title

Title: Assistant United States Attorney (Civil) - Open Continuous Job Responsibilities: The Assistant United States Attorney (AUSA) for the Northern District of Ohio is responsible for handling civil litigation on behalf of the United States. The role involves defending the United States,...

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Posted On Sep 23, 26
Full-time 37 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals Child Abuse Child Support children criminal family pleadings title Transportation
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals Child Abuse Child Support children criminal family pleadings title Transportation

Children and Family Services department within the **Members Only,** is seeking an experienced and licensed Assistant Prosecuting Attorney to join their team. The position offers a competitive salary of $89,400 and the opportunity to work with a dedicated team of professionals...

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Posted On Jun 12, 26
Full-time 16 views Experience : Min 3 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals appellate Civil Rights crime criminal criminal appeals Criminal Law drug trafficking family Litigation white collar
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals appellate Civil Rights crime criminal criminal appeals Criminal Law drug trafficking family Litigation white collar

Ohio is responsible for prosecuting federal criminal cases within the district. The key responsibilities include: - Advising federal law enforcement agents on criminal investigations. - Presenting criminal cases to... the grand jury. - Trying criminal cases before the United States District Court. - Represe...

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Posted On Sep 09, 26
Full-time 10 views Experience : Min 3 yrs required
Practice Area:
Adoption Law Divorce Law Family Law - General
Job Tags:
Child Support Child Support Enforcement criminal evidence title
Practice Area:
Adoption Law Divorce Law Family Law - General
Job Tags:
Child Support Child Support Enforcement criminal evidence title

Title: Intake Officer Department: Child Support Unit Job Responsibilities: - Provides case management and legal clerical support to the child support enforcement supervisor and prosecutors. - Prepares incoming cases for prosecution by reviewing and retrieving evidence and updating case information electronically. - Incorporates case information...

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Posted On Sep 09, 26
Full-time 12 views Experience : Min 3 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal evidence title
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal evidence title

Officer Summary Job Title: Intake Officer Department: Criminal Intake Reports To: Division Chief & Professional Staff Coordinator Salary: $57,980 Hours: 8:30 AM – 4:30 PM, Monday - Friday (variable shift/hours may apply) Minimum Education, Training, and Experience - Associates Degree or equivalent with...

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Posted On Sep 16, 26
Full-time 5 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals criminal Felony title
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals criminal Felony title

Title: Assistant Prosecuting Attorney (Criminal Track) Salary Information: - Juvenile Unit rate: $86,712 - General Felony Unit rate: $95,201 - Specialty Unit rates: $106,873 Department: Criminal Division Reports to: Unit Supervisor/Juvenile Chief Working Hours: 8:30 am - 4:30 pm, Monday...

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Posted On Sep 13, 26
Full-time 2 views
Job Tags:
branding Counterfeiting crime criminal Domestic Violence evidence federal government fraud Government JOBS Act Misdemeanor Privacy Rule of Law social security
Job Tags:
branding Counterfeiting crime criminal Domestic Violence evidence federal government fraud Government JOBS Act Misdemeanor Privacy Rule of Law social security

Duties: Conducting complex criminal investigations into financial crimes, including... counterfeiting, cyber fraud, and other threats to the financial infrastructure of the United States. Providing physical protection for the President, Vice President, their families, visiting foreign dignitaries, and other protectees, ensuring...

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Posted On Sep 16, 26
Full-time Experience : Min 1 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
Civil Rights crime criminal Criminal Law drug trafficking evidence fraud Government Immigration special projects
Practice Area:
Criminal Law - Prosecution
Job Tags:
Civil Rights crime criminal Criminal Law drug trafficking evidence fraud Government Immigration special projects

Title: Assistant United States Attorney - Criminal Division (Filter and Special Projects) Job Responsibilities: - Serve as the district's lead attorney for legal-privilege issues in the Criminal Division. - Ensure investigative teams meet ethical and legal obligations when handling materials that may involve...

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Posted On Sep 17, 26
Full-time 2 views Experience : Min 1 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
Civil Rights crime criminal Criminal Law drug trafficking evidence family fraud Government Immigration special projects
Practice Area:
Criminal Law - Prosecution
Job Tags:
Civil Rights crime criminal Criminal Law drug trafficking evidence family fraud Government Immigration special projects

Title: Assistant United States Attorney (Filter and Special Projects) Job Responsibilities: The Assistant United States Attorney (AUSA) for Filter and Special Projects (FSP) within the Criminal Division of the organization is tasked with a specialized and critical role in managing legal-privilege issues....

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