Wire Fraud Jobs in Florida

Criminal Investigator-GL-1811-07/09 The candidate will have following duties: Conduct reactive criminal investigations of alleged violations of Federal laws and regulations related to crimes such as arson, sexual assault, child abuse, bribery, fraud, murder, larceny, burglary, narcotic... violations, espionage, and terrorism. Conduct proactive operations designed to reduce criminal activity utilizing special techniques designed to protect department military members and their f... 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Note: This job is no longer active.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

- Real Estate Department at KEW Legal Law Firm in Sunny Isles Beach, FL H1: Join Our Growing Team as a Real Estate Paralegal H2: Exciting Opportunity with Competitive Salary at KEW Legal Law Firm KEW Legal, a prestigious law firm servicing entrepreneurs and investors, is seeking a motivated Real Estate Paralegal to join our team in Sunny Isles Beach, FL. If you have a passion for real estate and a strong attention to detail, we want to hear... 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Note: This job is no longer active.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

Estate Paralegal The candidate will be providing outstanding customer service and prompt communication to clients and referral sources, Maintaining the Firm Calendar of meetings, client appointments, closings, and deadlinesUpdating in case management the clients’ projects with any relevant matter events, deadlines, and reminders, Opening and closing case files, Requesting title, lien, tax, surveys, estoppels, payoffs and any other document needed to meet title requireme... 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

Escrow Assistant The candidate will be responsible for assisting Closers/Transaction Managers with coordinating, managing and closing national commercial real estate transactions ranging from single site to high-liability, multi-site commercial real estate transactions. Manage new order entry and fulfillment, paperless file setup, order tracking, invoicing (initial search and all updates), escrow accounting functionality and post-closing functions. Work closely wi... 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

Lead Counsel II - US Retail Bank Citi is looking for talented candidates to join its Legal Department as a Lead Counsel II for its US Retail Banking business. This is an excellent opportunity for those with expertise in US Banking and consumer finance regulations to join Citi's Global Legal Team and work directly with various levels of business partners. The successful candidate should have a solid understanding of laws and regulations applicable to retail banking. ##... 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

Lead Counsel II - US Retail Bank Company is seeking talented candidates to join the Legal Department as Senior Counsel for the US Retail Banking business. This is an excellent opportunity for those with expertise in US Banking and consumer finance regulations to join Citi's Global Legal Team and work directly with various levels of business partners in order to successfully achieve business goals. ### Job Responsibilities This position is part of a team that has p... 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

US Personal Banking Compliance - Core Operations, Contact Center, KYC Operations (Hybrid) ##Overview The Director of US Personal Banking Compliance - Core Operations, Contact Center, KYC Operations (Hybrid) is a senior function/business/product compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulatio... 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

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

Risk Analyst - Application Review Duties: Will evaluate and assess situations to minimize risk and losses to the financial institution. Will support global operations primarily from an analytical and investigator standpoint as it pertains to identification and remediation of risk related issues associated with clients accounts. Responsibilities will include reviewing reports, legal document analysis, fraud detection and prevention in... addition to AML surveillance, investigati... 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