Tax Evasion Jobs in San Leandro

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Full-time 7 views

Title: Worker Rights & Fair Labor Attorney Job Responsibilities: The Worker Rights and Fair Labor Attorney, classified under the Deputy Attorney General (DAG) series, performs legal work in the Worker Rights and Fair Labor Section within the organization. The primary duties include conducting...

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Title Worker Rights & Fair Labor Attorney Job Responsibilities The Worker Rights and Fair Labor Attorney will operate within the Department of Justice's Public Rights Division, focusing on the mission to utilize the broad legal powers of the Office of the Attorney General....

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Title Worker Rights & Fair Labor Attorney Job Responsibilities The Worker Rights & Fair Labor Attorney is tasked with combating systemic business practices that undermine the economic security, health and safety, and dignity of workers. The role involves conducting investigations and...

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Deputy Attorney General III, OC60 Duties: The candidate will work independently in the prosecution of a full range of complex, multi-jurisdictional criminal cases within the mission of the section. Will also includes various forms of fraud, such as securities fraud, mortgage fraud, environmental fraud, tax fraud, including tobacco and... other tax evasion and underground economy... cases handled by the Tax Recovery in the Underground... Economy (TRUE) task force, public corruption,... 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Note: This job is no longer active.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

Investigator Responsibilities: Conduct financial crime investigations in connection with global operations. Generate from various sources including among others law enforcement inquiries and blockchain/transaction monitoring systems. Perform in-depth investigative research on companies and/or individuals who are clients, prospective clients and/or connected parties by utilizing a range of internal data (. transaction activity, KYC etc.) and external data (. blockch... 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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