candidate must have experience in the following areas Contract disputes, including employment, franchise, real estate, construction, insurance and shareholder issues; Business torts, including fraud actions, misappropriation of proprietary... information, unfair competition and breach of restrictive covenant claims; Closely held corpo...
Principal Investigator, Cyber Enabled Fraud Group - All **MEMBERS ONLY**SIGN UP NOW***... Principal Investigator, Cyber Enabled Fraud Group, independently conducts highly... complex cyber-enabled fraud investigations of FINRA member... firms; investigates potentially suspicious activities of persons associated with FINRA member firms; provides guidance to...
Investigator, Anti-Fraud Investigations - All FINRA Locations Apply Logo locations Rockville, MD (Job Posting) Jericho, NY (Job Posting) Denver, CO (Job Posting) Dallas, TX (Job Posting) Chicago, IL (Job Posting) locations Boston,...
top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer... finance. The Group has more than 130 offices and 80,000 employ...
in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer... finance. The Group has more than 130 offices and 80,000 employees worldwide in nearly 40 countries...
Analyst, Risk Monitoring - Any Finra Location Apply Logo locations New York, NY (Job Posting) Jersey City, NJ (Job Posting) Jericho, NY (Job Posting) Denver, CO (Job Posting) Dallas, TX (Job Posting) locations...
Operations, Procedures and Standards - All FINRA Locations Apply Logo locations Washington, DC (Job Posting) Jericho, NY (Job Posting) Denver, CO (Job Posting) Dallas, TX (Job Posting) Chicago, IL (Job Posting) time type...
MS OPS - All FINRA Locations Apply Logo time type Full time posted on Posted Today job requisition id R-008908 The Director will provide strategic leadership and guidance and establishes procedures...
directors and officers in securities class actions, derivative suits,... civil actions arising from securities-related disputes. • Conduct... to allegations of accounting fraud, whistleblower claims, or alleged... violations of anti-bribery laws such as the Foreign Corrupt Practices Act. •...
Principal Investigator, Cyber Enabled Fraud Group - All **MEMBERS ONLY**SIGN UP NOW***... Principal Investigator, Cyber Enabled Fraud Group, independently conducts highly... complex cyber-enabled fraud investigations of FINRA member... firms; investigates potentially suspicious activities of persons associated with FINRA member firms; provides guidance to...
Investigator, Anti-Fraud Investigations - All FINRA Locations Apply Logo locations Rockville, MD (Job Posting) Jericho, NY (Job Posting) Denver, CO (Job Posting) Dallas, TX (Job Posting) Chicago, IL (Job Posting) locations Boston,...
OFAC Advisory Requisition ID: 208494 New York City, NY, US, 10281 Salary Range: 174, - 286, Please note that the Salary Range shown is a guideline only. Salary offered may vary based on factors, including, but not limited to,...
Pixalate offers the market-leading fraud protection, privacy, and compliance... illegal surveillance cases including: Gizmodo: An iCloud Feature Is Enabling a $65 Million Scam, New Research Says Adweek: A 7-Figure Ad Fraud Scheme Running on Roku... Underlines Murki...
Job Category Cybersecurity, Privacy and Forensics Level Manager Specialty/Competency Fraud, Investigations & Regulatory Enforcement... (FIRE) Industry/Sector IMA X-Sector Job Type Regular Time Type Full time Travel Requirements Up to 80% Start Year 2024 Job ID 555431WD Location(s) CA-Los Angeles, IL-Chic...
Analyst, Risk Monitoring - Any Finra Location Apply Logo locations New York, NY (Job Posting) Jersey City, NJ (Job Posting) Jericho, NY (Job Posting) Denver, CO (Job Posting) Dallas, TX (Job Posting) locations...
Operations, Procedures and Standards - All FINRA Locations Apply Logo locations Washington, DC (Job Posting) Jericho, NY (Job Posting) Denver, CO (Job Posting) Dallas, TX (Job Posting) Chicago, IL (Job Posting) time type...
MS OPS - All FINRA Locations Apply Logo time type Full time posted on Posted Today job requisition id R-008908 The Director will provide strategic leadership and guidance and establishes procedures...
Services Officer, GS 09-12 Duties: The candidate will be responsible for screening and vetting to grant or deny complex applications and petitions for immigration benefits based on electronic or paper applications, petitions, and in-person interviews. Research and interpret sources including...
Services Officer, GS 05-11 Duties: Grant or deny complex applications and petitions for immigration benefits based on electronic or paper applications, petitions, and in-person interviews. Research and interpret sources including immigration laws and regulations, operating instructions, legislative history, precedent decisions,...
Services Officer, GS 09-12 Duties: The candidate will be responsible for screening and vetting to grant or deny complex applications and petitions for immigration benefits based on electronic or paper applications, petitions, and in-person interviews. Research and interpret sources including...
Services Officer, GS 05-11 Duties: Grant or deny complex applications and petitions for immigration benefits based on electronic or paper applications, petitions, and in-person interviews. Research and interpret sources including immigration laws and regulations, operating instructions, legislative history, precedent decisions,...
Opportunities in the Department of Law The Department of Law (DOL) offers unpaid internships to law students interested in gaining practical experience in the field of civil law. These internships are available in a variety of divisions and locations...
Department of Law (DOL) Job Title: Student Internships, Spring Experience: Law students only The Department of Law (DOL) offers unpaid student internships in various Divisions throughout the state. The internship program is coordinated by the Division of Administration, Human...
**MEMBERS ONLY**SIGN UP NOW***. Department: Office of Securities Fraud & Financial Crimes... Prosecution Location: Newark, New Jersey Salary Information: Unpaid internship Experience: None required, but must be enrolled in an undergraduate or law program Job Description: - Unpaid internship opportunity...
Services Officer, GS 09-12 Duties: The candidate will be responsible for screening and vetting to grant or deny complex applications and petitions for immigration benefits based on electronic or paper applications, petitions, and in-person interviews. Research and interpret sources including...
Services Officer, GS 05-11 Duties: Grant or deny complex applications and petitions for immigration benefits based on electronic or paper applications, petitions, and in-person interviews. Research and interpret sources including immigration laws and regulations, operating instructions, legislative history, precedent decisions,...
offers excellent benefits package. Job Title: Lateral Assistant District Attorney - Investigations Division Experience: At least 5 years of litigation and investigative experience Salary: Commensurate with experience Organization: The Kings County District Attorney’s Office...
greater good, not just for our clients, but for society as a whole. Our attorneys aggressively seek justice and accountability for victims across a broad range of impactful litigation, spanning securities and consumer fraud, occupational... disease and toxic tort, m...
Criminal Justice, Office of Securities Fraud & Financial Crimes... Prosecution Salary: Unpaid Experience: Undergraduate or Law Student H1: Apply for a Student Internship with the Division of Criminal Justice for the Spring Semester H2: Gain Hands-On Experience in Investigative...
Principal Investigator, Cyber Enabled Fraud Group - All **MEMBERS ONLY**SIGN UP NOW***... Principal Investigator, Cyber Enabled Fraud Group, independently conducts highly... complex cyber-enabled fraud investigations of FINRA member... firms; investigates potentially suspicious activities of persons associated with FINRA member firms; provides guidance to...
Investigator, Anti-Fraud Investigations - All FINRA Locations Apply Logo locations Rockville, MD (Job Posting) Jericho, NY (Job Posting) Denver, CO (Job Posting) Dallas, TX (Job Posting) Chicago, IL (Job Posting) locations Boston,...
Analyst, Risk Monitoring - Any Finra Location locations New York, NY (Job Posting) Jersey City, NJ (Job Posting) Jericho, NY (Job Posting) Denver, CO (Job Posting) Dallas, TX (Job Posting) locations Chicago,...
Operations, Procedures and Standards - All FINRA Locations Apply Logo locations Washington, DC (Job Posting) Jericho, NY (Job Posting) Denver, CO (Job Posting) Dallas, TX (Job Posting) Chicago, IL (Job Posting) time type...
MS OPS - All FINRA Locations Apply Logo time type Full time posted on Posted Today job requisition id R-008908 The Director will provide strategic leadership and guidance and establishes procedures...