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Investigator Jobs

246 matches | 1 - 20 displayed
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date  location  job detail
Sep 16,17 Richardson, TX, United States Investigator - Financial Intelligence Unit - Financial Crimes Compliance (BSA)
Sponsored Job  
Texas Capital Bancshares, Inc.
Investigator Financial Intelligence Unit - Financial Crimes Compliance (BSA) The candidate will be responsible for performing complex investigations involving red flags indicative of potential fraud, money laundering and other suspicious activity. Will work on research and ve...
Sep 22,2017 USA-NJ-Cherry Hill Legal SecretaryLaw Firm
Law Firm Staff
Legal Secretary - Law Firm Duties: Handling a wide variety of exciting litigation specialties divorce, child custody, personal injury, malpractice, criminal defense. Communicating with courts, court clerks, prosecutors, defense lawyers, opposing counsel in civil matters, police departments, medical
Sep 22,2017 USA-CA-San Francisco Criminal Defense Legal Secretary And Legal Assistant
Law Firm Staff
Criminal Defense Legal Secretary and Legal Assistant Duties: Handling a heavy document workload, including state and federal appeals, e-filing , federal ECF filing, composing TOAs and TOCs, formatting, editing, preparing and filing documents, some of which will be lengthy, detailed and complex. Assi
Sep 22,2017 USA-SC-Columbia Attorney I
South Carolina Attorney General's Office.
Attorney I
RESPONSIBILITIES : The candidate will work alongside auditors and investigators, handling all legal aspects of assigned investigations; will draft indictments, motions, legal memoranda and other paperwork. Will discuss possible criminal violations with investigators as well as review cas
Sep 22,2017 USA-CA-Fullerton Paralegal
Orange County Office of the District Attorney
Paralegal
The candidate will serve as a litigation support paralegal. Will assist prosecutors with a variety of tasks in criminal prosecution including: organizing, monitoring, and preparing digital discovery; preparing cases for trial, including summarizing interviews and police reports, organizin
Sep 21,2017 USA-NV-Carson City Senior Attorney General
Nevada Attorney General
Senior Attorney General
The candidate will be reporting to the BCP Consumer Advocate, this unclassified position?s primary responsibility will be to assist in the preparation, prosecution, and enforcement, of claims relating to consumer protection, including ; the areas outlined in NRS 228.380(1),
Sep 22,2017 USA-NY-White Plains Criminal Associate Attorney
Law Firm Staff
Criminal Associate Attorney The candidate must have at least two years' experience and be able to zealously represent Hispanic clients in misdemeanor and felony matters brought in Criminal, Supreme Court and any concurrent matters including violation of probation hearings, violation of protective or
Aug 23,2017 USA-ND-Union Assistant Public Defender 1
Ohio Department of Health
Overall Job Objective Job Duties It is the mission of the Office of the Ohio Public Defender to protect the rights of indigent persons throughout Ohio by providing quality representation and leadership in the criminal and juvenile justice systems.The O
Sep 22,2017 USA-AL-Birmingham Criminal Investigator
Department of Health and Human Services, Office of Inspector General (OIG)
Criminal Investigator
Duties: The candidate will contact Federal, State and local agencies to obtain facts, signed statements, explanation of actions and study the background of the case, the sequence of events and other case related information. Collaborate with other agents in increasingly more c
Sep 22,2017 USA-NC-Greensboro Criminal Investigator
Criminal Investigator
Duties: The candidate will contact Federal, State and local agencies to obtain facts, signed statements, explanation of actions and study the background of the case, the sequence of events and other case related information. Collaborate with other agents in increasingly more c
Sep 22,2017 USA-NV-Las Vegas Criminal Investigator
Criminal Investigator
Duties: The candidate will contact Federal, State and local agencies to obtain facts, signed statements, explanation of actions and study the background of the case, the sequence of events and other case related information. Collaborate with other agents in increasingly more c
Sep 22,2017 USA-PA-Philadelphia Criminal Investigator
Criminal Investigator
Duties: The candidate will contact Federal, State and local agencies to obtain facts, signed statements, explanation of actions and study the background of the case, the sequence of events and other case related information. Collaborate with other agents in increasingly more c
Sep 22,2017 USA-WV-Charleston Criminal Investigator
Criminal Investigator
Duties: The candidate will contact Federal, State and local agencies to obtain facts, signed statements, explanation of actions and study the background of the case, the sequence of events and other case related information. Collaborate with other agents in increasingly more c
Sep 20,2017 USA-VA-Pulaski Assistant Public Defender I/ Attorney
The Virginia Indigent Defense Commission (VIDC) Pulaski Public Defender Office has an opening for an attorney, who is committed to advocating on behalf of indigent clients. The attorney will handle trial and appellate cases. The VIDC is dedicated to protecting the rights and dignity of our clients t
Sep 15,2017 USA-IN-Indianapolis Attorney III
Position SummaryPosition is responsible for providing effective representation of counsel to indigent persons charged with the equivalent of misdemeanors in juvenile, misdemeanor, or appellate courts, or facing civil contempt, or chins/tpr proceedings.Position ResponsibilitiesAppears in court to pro
Sep 20,2017 USA-WA-Seattle Assistant Attorney GeneralWing Luke Civil Rights Unit
The Attorney General's Office (AGO) is the chief legal officer for the state of Washington, serving more than 230 state agencies, boards, commissions, colleges and universities, as well as the Legislature and the Governor. In furtherance of its mission to deliver the highest quality professional leg
Sep 21,2017 USA-PA-Philadelphia Deputy General Counsel, Corporate Compliance
Comcast brings together the best in media and technology. We drive innovation to create the world's best entertainment and online experiences. As a Fortune 50 leader, we set the pace in a variety of innovative and fascinating businesses and create career opportunities across a wide range of location
Sep 21,2017 USA-VA-Pulaski Assistant Public Defender I/ Attorney
Assistant Public Defender I/ Attorney
in
Pulaski
Virginia
Position Information
Job Description
The Virginia Indigent Defense Commission (VIDC) Pulaski Public Defender Office has an opening for an attorney, who is committed to advocating on behalf of indigent clients. The attorney will handle trial a
Sep 13,2017 USA-DC-Washington Director \u0026 Associate General Counsel, Investigations
\u003cp\u003e ******* 's mission is to give people the power to build community and bring the world closer together. Through our family of apps and services, we're building a different kind of company that connects billions of people around the world, gives them ways to share what matters most to the
Sep 22,2017 USA-CA-Orange Criminal Investigator
Criminal Investigator
Duties: The candidate will contact Federal, State and local agencies to obtain facts, signed statements, explanation of actions and study the background of the case, the sequence of events and other case related information. Collaborate with other agents in increasingly more c
Sep 22,2017 USA-FL-Miami Lakes Criminal Investigator
Criminal Investigator
Duties: The candidate will contact Federal, State and local agencies to obtain facts, signed statements, explanation of actions and study the background of the case, the sequence of events and other case related information. Collaborate with other agents in increasingly more c
246 matches | 1 - 20 displayed
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