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Wire Fraud Jobs in District Of Columbia

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United States
Posted On Sep 18, 26
Full-time
Practice Area:
Criminal Law - Prosecution
Job Tags:
appellate brief crime criminal cryptocurrency family federal government Forfeiture fraud Government health benefits Immigration Insurance Money Laundering Privacy Rule of Law social security title trials Wire Fraud
Practice Area:
Criminal Law - Prosecution
Job Tags:
appellate brief crime criminal cryptocurrency family federal government Forfeiture fraud Government health benefits Immigration Insurance Money Laundering Privacy Rule of Law social security title trials Wire Fraud

Force Section of the Criminal Division, responsible for investigating and prosecuting criminal cases in the . District Court. The primary focus will be on investigating and prosecuting enterprise transnational organized crime groups targeting Americans with cyber-enabled and crypto investment fraud...

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Posted On Sep 18, 26
Full-time 1 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
crime criminal cryptocurrency family federal government Forfeiture fraud Government health benefits Insurance Money Laundering Rule of Law trials Wire Fraud
Practice Area:
Criminal Law - Prosecution
Job Tags:
crime criminal cryptocurrency family federal government Forfeiture fraud Government health benefits Insurance Money Laundering Rule of Law trials Wire Fraud

Title: Assistant United States Attorney (AUSA) - Criminal Division Job Responsibilities: The Assistant United States Attorney (AUSA) position within the Criminal Division of the . Attorney's Office for the District of Columbia involves a variety of responsibilities. AUSAs are tasked with investigating...

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Posted On Sep 08, 26
Full-time 2 views Experience : Min 5 yrs required
Job Tags:
banking criminal equity escrow finance fraud
Job Tags:
banking criminal equity escrow finance fraud

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...

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Archived Job Listings: Real Employers, Hidden Opportunities

The following jobs are no longer active but were real openings previously posted by employers. These listings provide valuable insight into employer hiring trends and frequently lead to job offers. In many cases, employers are still hiring or open to strong candidates even if no new job is posted. Applying to these listings often makes you the only applicant, increasing your chances of being hired.

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Senior Treasury Coordinator at Law Firm **Job Summary:** Law Firm is seeking a Senior Treasury Coordinator to join the Accounting & Finance team. The Senior Treasury Coordinator is responsible for the administration and bookkeeping of the firm’s banking and credit relationships. **Position Responsibilities:** - Administer all transactions relating to trust accounts held for clients (Financings, Settlements, etc.) - Handle all correspondence with banks, including u... 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

Attorney - Consumer Banking The candidate will support Firms Fraud & Claims business and... related operations. Will have a primary focus on Consumer products but also includes Small Business, Commercial, and Wealth Management/Merrill Lynch products as part of an enterprise coverage model. Supported products will include deposit and payment-related products (. Debit Card, Prepaid Card, ACH, Wires, Checks, Zelle, etc.) and/or credit products (. Credit Card, Mortgage, HELOC... 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

- Consumer Banking The candidate’s primary focus is on Consumer products but also includes Small Business, Commercial, and Wealth Management/Merrill Lynch products as part of an enterprise coverage model. Supported products will include deposit and payment-related products (. Debit Card, Prepaid Card, ACH, Wires, Checks, Zelle, etc.) and/or credit products (. Credit Card, Mortgage, HELOC, auto loans, etc.). In addition to providing legal support in connection... 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

About the Agency The FCC is an independent United States government agency, directly responsible to Congress. The FCC was established by the Communications Act of 1934 and is charged with regulating interstate and international communications by radio, television, wire, satellite and cable. The... FCC\s jurisdiction covers the 50 states, the District of Columbia, and . possessions. This position is located in the Office of the Bureau Chief, Enforcement Bureau, Washington, D... 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

Investigations Group Manager Duties: To support the Bank’s Financial Crime Compliance Americas division (FCC) in ensuring that the business in the US operates in accordance with all legal and regulatory requirements and all Group standards relating to anti-money laundering and counter terrorism financing (AML). To manage and conduct investigations that detect and report suspicious activity to governmental authorities and enable the Bank to form sound judgments concer... 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

Title:Intelligence Research Specialist - TERM APPOINTMENT Department: 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

Senior Corporate Paralegal The candidate will prepare and/or revise drafts of transactional documents and other corporate practice documents for lawyers review. Provide pre-closing, closing and post-closing assistance, including: prepare closing sets, closing memorandum and closing documents; order certified charters, good standing certificates, tax status certificates; coordinate filings, stock and wire transfers. Assist with certain... SEC filings including Form D filings, Co... 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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