Wire Fraud Jobs

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United States
Full-time 1 views

United States in federal criminal cases. Their duties include: - Prosecuting complex drug trafficking crimes, transnational organized crime, violent crimes, firearms offenses, immigration offenses, and economic crimes such as wire fraud, mail fraud, and... bank fraud. - Leading cases from investigation... through...

Full-time 2 views

Title: Assistant United States Attorney Job Responsibilities: Assistant United States Attorneys (AUSAs) in the Criminal Division are tasked with representing the United States in both the . District Courts and the Tenth Circuit Court of Appeals. Their responsibilities include handling cases involving...

Posted On Sep 07, 26
Full-time Experience : Min 1 yrs required

Title: Assistant United States Attorney Job Responsibilities: Assistant United States Attorneys (AUSAs) in the Criminal Division are responsible for representing the United States in both the . District Courts and the Tenth Circuit Court of Appeals. Their primary duties involve prosecuting violations...

Posted On Sep 07, 26
Full-time Experience : Min 1 yrs required

Title: Assistant United States Attorney Job Responsibilities: Assistant United States Attorneys (AUSAs) in the Criminal Division are responsible for representing the United States in both the . District Courts and the Tenth Circuit Court of Appeals. They handle cases involving violations of...

Posted On Sep 07, 26
Full-time Experience : Min 1 yrs required

Title Assistant United States Attorney Job Responsibilities Assistant United States Attorneys (AUSAs) in the Criminal Division of the organization represent the United States in both the . District Courts and the Tenth Circuit Court of Appeals. They handle cases involving...

Full-time 1 views Experience : Min 7 yrs required

Title: Assistant United States Attorney Job Responsibilities: The Assistant United States Attorney (AUSA) positions in the **Members Only,** involve handling significant, complex, and visible cases in both the Civil and Criminal Divisions. The responsibilities include: - Criminal Division: Investigating and prosecuting violations of federal...

Full-time 2 views Experience : Min 5 yrs required

Title: Treasury Manager Job Responsibilities: The Treasury Manager at the law firm plays a critical role in safeguarding and optimizing the firm's financial resources. The primary responsibilities include: - Cash Management & Treasury Operations: - Leading daily cash positioning across the firm’s bank...

Full-time Experience : Min 5 yrs required

Title: Treasury Manager Job Responsibilities: The Treasury Manager at the law firm plays a crucial role in safeguarding and optimizing the firm’s financial resources. The responsibilities include leading daily cash operations, managing banking activities, administering trust and escrow accounts, overseeing payment controls,...

Posted On Sep 04, 26
Full-time 6 views Experience : Min 1 yrs required

Title: Assistant United States Attorney Job Responsibilities: Assistant United States Attorneys (AUSAs) in the Criminal Division are responsible for representing the United States in both the . District Courts and the Tenth Circuit Court of Appeals. Their primary duties involve prosecuting cases...

Posted On Sep 05, 26
Full-time 3 views Experience : 3-7 yrs required

and prosecute violations of federal criminal law throughout New Hampshire. This includes handling cases related to narcotics trafficking, firearms, violent crimes, child exploitation, human trafficking, organized crime, terrorism, illegal immigration, and white-collar crimes such as wire, mail, healthcare, and mortgage......

Posted On Sep 01, 26
Full-time Experience : Min 4 yrs required

District Attorney Strategic Investigations Bureau Job Title: Assistant District Attorney Strategic Investigations Bureau Job Responsibilities: The position of Assistant District Attorney within the Strategic Investigations Bureau (SIB) involves conducting long-term investigations focused on multi-defendant, conspiracy-based crimes. The role targets criminal networks and illicit...

Posted On Aug 14, 26
Full-time 1 views

Title: Sales and Client Engagement Specialist Job Responsibilities: Essential Responsibilities and Duties Client Engagement: - Understand clients' needs and build rapport. - Recommend appropriate products or services. - Conduct presentations to potential clients. Sales Process Management: - Manage the sales cycle from lead receipt to closure. - Follow...

Posted On Aug 14, 26
Full-time Experience : 3-5 yrs required

Title: Accounts Receivable Analyst Overview of the Function The Global Finance function at the law firm is dedicated to ensuring robust financial control across its global operations. This department partners with the firm as a valued commercial advisor, influencing strategic decision-making and...

Full-time 380 views Experience : Min 3 yrs required

Job Title: Associate – Wire Fraud Litigation Job Responsibilities: - Represent... clients in sophisticated wire fraud disputes, investigations, and... related litigation matters. - Manage cases independently, which includes developing strategies, preparing pleadings, conducting discovery, and handling motion practice. - Appear in court for hearings...

Posted On Aug 19, 26
Part-time Experience : Min 5 yrs required

settlement statements to ensure their accuracy. - Coordinate with lenders, attorneys, title staff, and other parties to facilitate successful closings. - Process escrow disbursements, wire transfers, and trust account... transactions. - Ensure all funding conditions and closing requirements have been satisfied prior t...

Posted On Aug 19, 26
Full-time 1 views Experience : 5-10 yrs required

Title: Director of Finance and Accounting Job Responsibilities: The Director of Finance and Accounting at the law firm is tasked with overseeing the firm's comprehensive financial management. This role involves the development and execution of financial strategies that align with the firm's...

Posted On Aug 17, 26
Full-time 1 views Experience : 2-4 yrs required

functioning of daily financial activities. Key responsibilities include: - Initiating ACH and wire payments through various banking... platforms, adhering strictly to the firm's policies, approval workflows, and internal control requirements. - Monitoring daily bank account balances to ensure sufficient funds are avail...

Posted On Aug 08, 26
Full-time 4 views Experience : Min 3 yrs required

Title: Asset Forfeiture Assistant United States Attorney Job Responsibilities: - Pursue justice through forfeiture, collection on criminal and civil debts, and pursuing criminal money laundering prosecutions. - Engage in civil and criminal forfeiture of property acquired through or used in criminal activity. - Utilize...

Posted On Aug 05, 26
Full-time Experience : Min 5 yrs required

Title: Sr. Accounts Payable Specialist Job Responsibilities The Senior Accounts Payable Specialist will join the law firm's Corporate Accounting and Finance Department. The role encompasses advanced disbursement tasks and ensures compliance with select payment schedules. The responsibilities include: - Completing disbursement file transmittals...

Posted On Aug 03, 26
Full-time Experience : 1-2 yrs required

Title: Accounts Payable Coordinator Job Responsibilities: 1. Invoice Processing and Coding: - Enter and code vendor invoices accurately, ensuring correct GL and client-matter application. - Obtain necessary approvals and supporting documentation for invoices. - Identify and resolve discrepancies such as rates, tax,...

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