Identity Theft Jobs in Monroeville

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United States
Posted On Jul 12, 26
Full-time 2 views Experience : Min 2 yrs required

TITLE: Compliance Examiner JOB RESPONSIBILITIES: - Develop, implement, and perform periodic compliance monitoring and testing of the policies and procedures established by the company to ensure compliance with various federal and state securities laws and regulations, SRO requirements, and other global...

Posted On Sep 16, 26
Full-time 2 views Experience : Min 3 yrs required

Title: Litigation Practice Assistant Job Responsibilities: The Litigation Practice Assistant will support the Litigation practice at the law firm by contributing expertise and assistance to the practice's operations. Key responsibilities include: - Assisting with the management of multiple litigation dockets. - Conducting fact research...

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Specialist - Forfeiture, GS-07/12 Duties: The candidate will work with providing administrative, research, and analytical support for forfeiture related cases/matters. Will provide opinions and/or analysis of continuing investigations where there are potential forfeitures; perform analysis of seizures during the processing of cases; and assess findings to prepare statement of probable case in support of forfeiture. Perform assignments involving the analysis, evalua... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Department Of Homeland Security Agency: . Secret Service Sub Agency: **Members Only.** Job Announcement Number: SA1-JC062-09 Job Title: Criminal Investigator (Special Agent) Salary Range: 43, - 73, USD /year Series & Grade: GL-1811-07/09 Promoti... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Counsel The candidate will be responsible for providing general legal advice and support to senior management, product managers and operations teams on a variety of matters. Primary tasks will include counseling on FCRA and Reg. B/ECOA issues. Will help support Reg. Z and Reg. E disputes and fraud, diverse segments marketing and retail payments broadly. Identifies and manages legal risk for the organization. Performs significant and complex legal work and regularly in... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Negotiable # Senior Specialist, Financial Intelligence Unit Investigations ## Job Description BNY Mellon is a global financial services company focused on helping clients manage and service their financial assets, operating in 35 countries and serving more than 100 markets. BNYM is a leading provider of financial services for institutions, corporations, and high-net-worth individuals, providing superior asset management and wealth management, asset servicing,... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Specialist - Forfeiture Duties: The candidate will work with providing administrative, research, and analytical support for forfeiture related cases/matters. Will provide opinions and/or analysis of continuing investigations where there are potential forfeitures. Perform analysis of seizures during the processing of cases and assessing findings to prepare statement of probable case in support of forfeiture. Perform assignments involving the analysis, evaluation, an... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Specialist - Forfeiture Duties: The candidate will work with providing administrative, research, and analytical support for forfeiture related cases/matters. Will provide opinions and/or analysis of continuing investigations where there are potential forfeitures. Perform analysis of seizures during the processing of cases and assessing findings to prepare statement of probable case in support of forfeiture. Perform assignments involving the analysis, evaluation, an... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

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